Change Planning & Solutions Ltd WINCHMORE HILL


Change Planning & Solutions started in year 2015 as Private Limited Company with registration number 09606983. The Change Planning & Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Winchmore Hill at 4 Haslemere Road. Postal code: N21 3AA.

The firm has one director. Desmond C., appointed on 10 June 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Desmond C.. There were no ex secretaries.

Change Planning & Solutions Ltd Address / Contact

Office Address 4 Haslemere Road
Town Winchmore Hill
Post code N21 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09606983
Date of Incorporation Tue, 26th May 2015
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Desmond C.

Position: Director

Appointed: 10 June 2015

Desmond C.

Position: Director

Appointed: 26 May 2015

Resigned: 10 June 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Desmond C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Desmond C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-302022-08-31
Balance Sheet
Current Assets20 71081 19629 37031 92736 78737 73070 497
Other
Amount Specific Advance Or Credit Directors 3517 84126 9299 5539 99317
Amount Specific Advance Or Credit Made In Period Directors  17 87641 72420 85419 97648 679
Amount Specific Advance Or Credit Repaid In Period Directors   32 63638 23019 53658 689
Capital Reserves56      
Creditors21 50531 81744 15831 83236 30235 13646 988
Creditors Due Within One Year21 505      
Fixed Assets85119 99120 121    
Net Current Assets Liabilities-79549 379-14 7889548512723 509
Total Assets Less Current Liabilities5669 3705 3339548554223 509

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/08/31
filed on: 30th, May 2023
Free Download (6 pages)

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