Active - Proposal to Strike off
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Company Information for CHANGE PARTNERS LIMITED
LEIGH, CHRISTOU & CO LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN,
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Company Registration Number
 05637301 Private Limited Company
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Company Overview
About Change Partners Ltd
CHANGE PARTNERS LIMITED was founded on 2005-11-27 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Change Partners Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| CHANGE PARTNERS LIMITED | ||
| Legal Registered Office | ||
| LEIGH, CHRISTOU & CO LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN Other companies in CV3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05637301 | |
|---|---|---|
| Company ID Number | 05637301 | |
| Date formed | 2005-11-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-12-23 | |
| Return next due | 2018-01-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGE PARTNERS LIMITED
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Companies with same name CHANGE PARTNERS LIMITED
The following companies were found which have the same name as CHANGE PARTNERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHANGE PARTNERS SERVICES LIMITED | 9 BARN STREET CREWKERNE TA18 8BP | Active - Proposal to Strike off | Company formed on the 2004-03-29 | |
| CHANGE PARTNERSHIP LIMITED | 57 CAIRNS STREET WALSALL WEST MIDLANDS WS2 8QT | Active - Proposal to Strike off | Company formed on the 2014-05-27 | |
| CHANGE PARTNERS CONSULTING LTD | 8 LANCASTER WALK SPONDON DERBY DE21 7LS | Active - Proposal to Strike off | Company formed on the 2016-06-03 | |
 |
CHANGE PARTNERS PTY LTD | Active | Company formed on the 2011-05-12 | |
 |
CHANGE PARTNERSHIP | Singapore | Dissolved | Company formed on the 2008-09-12 |
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CHANGE PARTNERSHIP SINGAPORE PTE. LTD. | HOLLAND ROAD Singapore 278698 | Dissolved | Company formed on the 2008-09-13 |
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CHANGE PARTNERS LLC | Georgia | Unknown | |
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CHANGE PARTNERS INCORPORATED | New Jersey | Unknown | |
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CHANGE PARTNERS L.L.C | Georgia | Unknown |
Company Officers of CHANGE PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAYNE MARGARET FOSTER |
||
TERENCE MALCOLM FOSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANNE ELISE KAMP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHANGE PRODUCTS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
| CHANGE PRODUCTS LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MALCOLM FOSTER / 20/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MALCOLM FOSTER / 20/05/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE MARGARET FOSTER / 20/05/2016 | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/14 NO CHANGES | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM LEOFRIC HOUSE 18B BINLEY ROAD GOSFORD GREEN COVENTRY WARWICKSHIRE CV3 1JN | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED META CONSULTANCY LTD CERTIFICATE ISSUED ON 24/11/08 | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: FLAXLANDS, PILLERTON HERSEY WARWICK WARWICKSHIRE CV35 0QA | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CHANGE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHANGE PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHANGE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 75,376 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 137,788 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 2,812 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANGE PARTNERS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 78,129 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 23,424 |
| Current Assets | 2013-03-31 | £ 135,453 |
| Current Assets | 2012-03-31 | £ 171,353 |
| Debtors | 2013-03-31 | £ 57,324 |
| Debtors | 2012-03-31 | £ 147,929 |
| Fixed Assets | 2013-03-31 | £ 17,689 |
| Fixed Assets | 2012-03-31 | £ 7,318 |
| Shareholder Funds | 2013-03-31 | £ 74,954 |
| Shareholder Funds | 2012-03-31 | £ 40,791 |
| Tangible Fixed Assets | 2013-03-31 | £ 17,309 |
| Tangible Fixed Assets | 2012-03-31 | £ 6,938 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHANGE PARTNERS LIMITED registering or being granted any patents Domain Names
CHANGE PARTNERS LIMITED owns 1 domain names.
metaconsultancy.co.uk
Income
Government Income
We have not found government income sources for CHANGE PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CHANGE PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHANGE PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGE PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHANGE PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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