CHANGE44 LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Change44 Ltd

CHANGE44 LIMITED was founded on 2009-11-03 and has its registered office in London. The organisation's status is listed as "Active". Change44 Limited 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
CHANGE44 LIMITED

C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in TN15

Filing Information

Company Number		07064448
Company ID Number		07064448
Date formed		2009-11-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 12:39:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGE44 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A GOOD CONCEPT LTD OLD COMPANY 22 LIMITED IPLAN ACCOUNTING LIMITED

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Company Officers of CHANGE44 LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER NOON	Director	2009-11-03

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
2022-12-02	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07		CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-03-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN NOON
2022-03-16	PSC04	Change of details for Mr. Roger Noon as a person with significant control on 2022-03-04
2022-01-07		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	PSC04	Change of details for Mr. Roger Noon as a person with significant control on 2020-12-01
2020-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/20 FROM 62 Wilson Street London EC2A 2BU England
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-01-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-10	PSC04	Change of details for Mr. Roger Noon as a person with significant control on 2018-10-01
2018-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/18 FROM Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
2017-11-08	LATEST SOC	08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02	AR01	03/11/15 ANNUAL RETURN FULL LIST
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09	AR01	03/11/14 FULL LIST
2014-12-09	AR01	03/11/14 FULL LIST
2014-09-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24	AR01	03/11/13 ANNUAL RETURN FULL LIST
2012-12-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-18	AR01	03/11/12 ANNUAL RETURN FULL LIST
2012-11-18	CH01	Director's details changed for Mr Roger Noon on 2011-12-01
2011-12-11	AR01	03/11/11 ANNUAL RETURN FULL LIST
2011-08-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19	AA01	Current accounting period extended from 30/11/10 TO 31/03/11
2010-11-09	AR01	03/11/10 ANNUAL RETURN FULL LIST
2010-11-09	CH01	Director's details changed for Mr Roger Noon on 2010-11-03
2009-11-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CHANGE44 LIMITED 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 CHANGE44 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CHANGE44 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-03-31	£ 30,512
Creditors Due Within One Year	2012-03-31	£ 34,528

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 CHANGE44 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 5,689
Cash Bank In Hand	2012-03-31	£ 3,859
Shareholder Funds	2013-03-31	£ 145,535
Shareholder Funds	2012-03-31	£ 80,143

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHANGE44 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHANGE44 LIMITED

Trademarks

We have not found any records of CHANGE44 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHANGE44 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 (70229 - Management consultancy activities other than financial management) as CHANGE44 LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CHANGE44 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 CHANGE44 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 CHANGE44 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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