Menna Overview
Here’s a quick overview of CHANGE ASSOCIATES LIMITED 👀 — a London based business that started in 2005.
CHANGE ASSOCIATES LIMITED
- Company statusactive
- Company No05372001
- Age21 years 5 months Incorporated 22 February 2005
- Officers2
Address
18b New Quebec Street, London, W1H 7RX
CHANGE ASSOCIATES LIMITED is an active company incorporated on 22 February 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 22 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 22 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 02 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Capital Allotment Shares
7 Years Ago on 13 Nov 2018
Capital Allotment Shares
7 Years Ago on 13 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 27 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUISE, David Patrick | director | Oct 1970 | 01 Jan 2017 |
| RUSSELL, Grahame Stuart | director | Aug 1961 | 26 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Change Associates Holdings Limited | 30 Jun 2022 | |
| Mr David Patrick Cruise | Oct 1970 | 31 May 2018 |
| Mr Grahame Stuart Russell | Aug 1961 | 06 Apr 2016 |
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@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
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CRUISE, David Patrick are mutual persons.
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@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Here’s a quick overview of CHANGE ASSOCIATES LIMITED 👀 — a London based business that started in 2005.