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Home > England & Wales Companies > INTEGRAL CHANGE CONSULTING LTD
Company Information for INTEGRAL CHANGE CONSULTING LTD
THE COW BYRE, WOODLANDS END, MELLS, SOMERSET, BA11 3QD,
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Company Registration Number
 07072931 Private Limited Company
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Company Overview
About Integral Change Consulting Ltd
INTEGRAL CHANGE CONSULTING LTD was founded on 2009-11-11 and has its registered office in Mells. The organisation's status is listed as "Active". Integral Change Consulting 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
| Company Name | |
|---|---|
| INTEGRAL CHANGE CONSULTING LTD | |
| Legal Registered Office | |
| THE COW BYRE WOODLANDS END MELLS SOMERSET BA11 3QD Other companies in BS20 | |
Filing Information
| Company Number | 07072931 | |
|---|---|---|
| Company ID Number | 07072931 | |
| Date formed | 2009-11-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB387385150 |
| Last Datalog update: | 2025-12-05 11:32:09 |
| Companies House |
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Companies with same name INTEGRAL CHANGE CONSULTING LTD
The following companies were found which have the same name as INTEGRAL CHANGE CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INTEGRAL CHANGE CONSULTING LLC | 350 ARAPAHOE STE 19 BOULDER CO 80302 | Delinquent | Company formed on the 2002-09-04 |
Company Officers of INTEGRAL CHANGE CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ESTHER CAMERON |
||
ESTHER CAMERON |
||
NICHOLAS DAVID MAYHEW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMERON CHANGE CONSULTANCY LTD | Director | 2003-03-04 | CURRENT | 2003-02-11 | Active | |
| JUPITER JONES LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-18 | Liquidation |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/11/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 24/04/25 FROM 2B Bath Street Frome BA11 1DG England | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MAYHEW | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/21 FROM The Old Church School Butts Hill Frome BA11 1HR England | |
| AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
| PSC07 | CESSATION OF NICHOLAS DAVID MAYHEW AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Twentyfifty International Ltd as a person with significant control on 2020-03-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM 1st Floor 61 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD | |
| AP01 | DIRECTOR APPOINTED MR LUKE RAYMOND WILDE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
| TM02 | Termination of appointment of Esther Cameron on 2018-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER CAMERON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC07 | CESSATION OF ESTHER CAMERON AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/14 FROM 3-8 Redcliffe Parade West Redcliffe Bristol BS1 6SP | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICHOLAS DAVID MAYHEW | |
| AP01 | DIRECTOR APPOINTED ESTHER CAMERON | |
| AP03 | SECRETARY APPOINTED ESTHER CAMERON | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| SH01 | 11/11/09 STATEMENT OF CAPITAL GBP 99 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 INTEGRAL CHANGE CONSULTING LTD 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 INTEGRAL CHANGE CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTEGRAL CHANGE CONSULTING LTD 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 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 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
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 INTEGRAL CHANGE CONSULTING LTD
Intangible Assets
Patents
We have not found any records of INTEGRAL CHANGE CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for INTEGRAL CHANGE CONSULTING LTD
Income
Government Income
Government spend with INTEGRAL CHANGE CONSULTING LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
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Subscriptions |
| Devon County Council | |
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Services for Educational Estabs - Devon |
| Devon County Council | |
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Scraps Interface Error Suspense |
| Devon County Council | |
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Management Consultancy |
| Devon County Council | |
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Subscriptions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL CHANGE CONSULTING 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 INTEGRAL CHANGE CONSULTING 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 INTEGRAL CHANGE CONSULTING 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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