C THE CHANGE LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About C The Change Ltd

C THE CHANGE LTD was founded on 2008-10-14 and has its registered office in London. The organisation's status is listed as "Active". C The Change Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C THE CHANGE LTD

85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Other companies in SE23

Filing Information

Company Number		06722721
Company ID Number		06722721
Date formed		2008-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB941735418~~

Last Datalog update:	2023-10-07 22:54:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C THE CHANGE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Companies with same name C THE CHANGE LTD

The following companies were found which have the same name as C THE CHANGE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	C THE CHANGE, L.L.C.	9000 JOY RD PLYMOUTH Michigan 48170	UNKNOWN	Company formed on the 1997-04-09

Company Officers of C THE CHANGE LTD

Current Directors

Officer	Role	Date Appointed
CHRISTIAN FREDERICK STEPHANUS FERREIRA	Company Secretary	2008-10-14
CHRISTIAN FREDERICK STEPHANUS FERREIRA	Director	2008-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN CROUS	Director	2008-10-14	2012-11-14
INCORPORATE SECRETARIAT LIMITED	Company Secretary	2008-10-14	2008-10-14

More director information

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
2023-09-27		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-03-24		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-23		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-09-02	PSC04	Change of details for Mr Christian Frederick Stephanus Ferreira as a person with significant control on 2021-09-02
2021-07-21	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-07-27	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-07-05	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-10-14	CH01	Director's details changed for Mr Christian Frederick Stephanus Ferreira on 2018-10-14
2018-07-21	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-06-16	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/16 FROM 1 st Saviours Wharf 23 Mill Street London SE1 2BE England
2016-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/16 FROM 23 1 st Saviours Wharf 23 Mill Street London SE1 2BE England
2016-06-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/16 FROM 11 Century Yard London SE23 3XT
2016-06-27	CH01	Director's details changed for Mr Christian Frederick Stephanus Ferreira on 2016-06-27
2016-06-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTIAN FREDERICK STEPHANUS FERREIRA on 2016-06-27
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN CROUS
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN CROUS
2013-04-05	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-17	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-10-17	CH01	Director's details changed for Mr Jean Crous on 2011-12-01
2012-10-16	AD04	Register(s) moved to registered office address
2012-05-22	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-21	AR01	14/10/11 FULL LIST
2011-04-15	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	14/10/10 FULL LIST
2010-11-01	AD02	SAIL ADDRESS CHANGED FROM: 65-71 SCRUTTON STREET LONDON EC2A 4PJ UNITED KINGDOM
2010-04-12	AA	31/10/09 TOTAL EXEMPTION FULL
2009-10-28	AR01	14/10/09 FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FREDERICK STEPHANUS FERREIRA / 27/10/2009
2009-10-27	AD02	SAIL ADDRESS CREATED
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN CROUS / 27/10/2009
2009-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN FREDERICK STEPHANUS FERREIRA / 27/10/2009
2008-11-26	RES12	VARYING SHARE RIGHTS AND NAMES
2008-10-14	288b	APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-10-14	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

74 - Other professional, scientific and technical activities

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to C THE CHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 C THE CHANGE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

C THE CHANGE LTD 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	2012-10-31	£ 18,646
Creditors Due Within One Year	2011-10-31	£ 21,183
Other Creditors Due Within One Year	2011-10-31	£ 4,669
Taxation Social Security Due Within One Year	2012-10-31	£ 18,642
Taxation Social Security Due Within One Year	2011-10-31	£ 15,550

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 C THE CHANGE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 49,674
Cash Bank In Hand	2011-10-31	£ 13,140
Current Assets	2012-10-31	£ 61,114
Current Assets	2011-10-31	£ 36,155
Debtors	2012-10-31	£ 11,440
Debtors	2011-10-31	£ 23,015
Debtors Due Within One Year	2012-10-31	£ 11,440
Debtors Due Within One Year	2011-10-31	£ 23,015
Shareholder Funds	2012-10-31	£ 46,423
Shareholder Funds	2011-10-31	£ 20,836
Tangible Fixed Assets	2012-10-31	£ 3,955
Tangible Fixed Assets	2011-10-31	£ 5,864

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C THE CHANGE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for C THE CHANGE LTD

Trademarks

We have not found any records of C THE CHANGE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C THE CHANGE LTD. 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 C THE CHANGE LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where C THE CHANGE LTD 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 C THE CHANGE LTD 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 C THE CHANGE LTD 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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