The Change Organisation Limited
Company Profile
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MediumThe Change Organisation Limited
02874305•Private Limited With Share Capital
Camburgh House, 27 New Dover Road, Canterbury, CT13DN
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Incorporated
23/11/1993
Company Age
32 years
Directors
8
Employees
72
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
The Change Organisation Limited (02874305) is a private limited with share capital incorporated on 23/11/1993 (32 years old) and registered in canterbury, CT13DN. The company operates under SIC code 62090 - other information technology service activities.
Our company history goes back as far as 1992. applying the experience gained in both the army and at the uk's two largest resellers, our chairman graham burns sought to create and develop a company offering a supply service to lead the market. an in-depth understanding of the supply channel together...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 23/11/1993
CT13DN
72 employees
Financial Overview
Total Assets
£20.22M
Liabilities
£13.91M
Net Assets
£6.31M
Turnover
£71.99M
Cash
£4.7K
Key Metrics
72
Employees
8
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Move Registers To Sail Company
Category:Address
Date:09-12-2009
Change Sail Address Company
Category:Address
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:10-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:28-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025
Trading Addresses
Jubilee Farm, Gate Lane, Rhodes Minnis, Canterbury, Kent, CT46YA
Unit 92-93, John Wilsonbusiness Park, Whitstable, Kent, CT53QT
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT13DNRegistered
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