Menna Overview
Here’s a quick overview of CHANGE BOARD HOLDINGS LIMITED 👀 — a London based business that started in 2004.
CHANGE BOARD HOLDINGS LIMITED
- Company statusactive
- Company No05116525
- Age22 years 3 months Incorporated 30 April 2004
- Officers2
Address
201 Haverstock Hill Belsize Park, London, NW3 4QG, United Kingdom
CHANGE BOARD HOLDINGS LIMITED is an active company incorporated on 30 April 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Capital Allotment Shares
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Memorandum Articles
2 Years Ago on 25 Sep 2023
Resolution
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRICK-BIRTWELL, James William, Mr. | director | Oct 1969 | 30 Apr 2004 |
| TIMMINS, Richard Keith | director | Sep 1960 | 07 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Claragold Limited | 03 May 2023 | |
| Mr James William Carrick-Birtwell | Jan 1969 | 06 Apr 2016 |
| Mr Porteur Sheldon Keene | Oct 1971 | 06 Apr 2016 |
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Here’s a quick overview of CHANGE BOARD HOLDINGS LIMITED 👀 — a London based business that started in 2004.