Change Delivery Consulting started in year 2011 as Private Limited Company with registration number 07508895. The Change Delivery Consulting company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Henley-on-thames at 27 St. Andrews Road. Postal code: RG9 1HY.
The firm has 2 directors, namely Nicholas F., Teresa F.. Of them, Nicholas F., Teresa F. have been with the company the longest, being appointed on 28 January 2011. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 St. Andrews Road |
| Town | Henley-on-thames |
| Post code | RG9 1HY |
| Country of origin | United Kingdom |
| Registration Number | 07508895 |
| Date of Incorporation | Fri, 28th Jan 2011 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 28 January 2011
Position: Director
Appointed: 28 January 2011
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Nicholas F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Teresa F. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Teresa F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 52 630 | 217 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 23 583 | 217 | 217 | 217 | |||||
| Current Assets | 86 222 | 23 583 | 217 | 217 | 217 | 217 | 217 | 217 | 217 |
| Net Assets Liabilities | 217 | -79 783 | -149 783 | 219 683 | 219 683 | 219 683 | 317 | 317 | |
| Cash Bank In Hand | 48 676 | 23 583 | |||||||
| Debtors | 37 546 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 52 630 | 217 | |||||||
| Tangible Fixed Assets | 1 330 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 52 530 | 117 | |||||||
| Shareholder Funds | 52 630 | 217 | |||||||
| Other | |||||||||
| Creditors | 23 366 | ||||||||
| Net Current Assets Liabilities | 51 300 | 217 | 217 | 217 | 217 | 217 | 217 | 217 | 217 |
| Provisions For Liabilities Balance Sheet Subtotal | 80 000 | 150 000 | 220 000 | 220 000 | 220 000 | ||||
| Total Assets Less Current Liabilities | 52 630 | 217 | 217 | 217 | 317 | 317 | 317 | 317 | 317 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||||
| Creditors Due Within One Year | 34 922 | 23 366 | |||||||
| Fixed Assets | 1 330 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 432 | ||||||||
| Tangible Fixed Assets Depreciation | 3 102 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 656 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 3 758 | ||||||||
| Tangible Fixed Assets Disposals | 4 432 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy