City Change Management Limited
Company Profile
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SmallCity Change Management Limited
06556669•Private Limited With Share Capital
1, Lindenmuth Way, Greenham Busines, Thatcham, RG196AD
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Incorporated
07/04/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
City Change Management Limited (06556669) is a private limited with share capital incorporated on 07/04/2008 (18 years old) and registered in thatcham, RG196AD. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 07/04/2008
RG196AD
Financial Overview
Total Assets
£6.72M
Liabilities
£799.0K
Net Assets
£5.92M
Cash
£6.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2023
Legacy
Category:Accounts
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2023
Legacy
Category:Accounts
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2011
Change Of Name Notice
Category:Change Of Name
Date:02-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Move Registers To Sail Company
Category:Address
Date:11-04-2011
Change Sail Address Company
Category:Address
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025
Trading Addresses
1, Lindenmuth Way, Greenham Busines, Thatcham, Rg19 6Ad, RG196ADRegistered
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