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Home > England & Wales Companies > TRANSFORMATION AND CHANGE CONSULTANCY LIMITED
Company Information for

TRANSFORMATION AND CHANGE CONSULTANCY LIMITED

50 RECTORY ROAD, LITTLE OAKLEY, HARWICH, CO12 5JU,
Company Registration Number
09698958
Private Limited Company
Active

Company Overview

About Transformation And Change Consultancy Ltd
TRANSFORMATION AND CHANGE CONSULTANCY LIMITED was founded on 2015-07-22 and has its registered office in Harwich. The organisation's status is listed as "Active". Transformation And Change Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM 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
TRANSFORMATION AND CHANGE CONSULTANCY LIMITED
 
Legal Registered Office
50 RECTORY ROAD
LITTLE OAKLEY
HARWICH
CO12 5JU
 
Filing Information
Company Number 09698958
Company ID Number 09698958
Date formed 2015-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB254484000  
Last Datalog update: 2024-09-06 00:41:44
Primary Source:Companies House
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Company Officers of TRANSFORMATION AND CHANGE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JILL FLETT
Company Secretary 2015-07-22
CHRISTOPHER DAVID NORMAN AUBREY
Director 2015-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID NORMAN AUBREY PROWAY SOLUTIONS LIMITED Director 1998-12-01 CURRENT 1998-10-19 Dissolved 2016-05-17

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.

DateDocument TypeDocument Description
2024-07-29CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2024-07-29SECRETARY'S DETAILS CHNAGED FOR MISS JILL FLETT on 2024-07-29
2023-08-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-08-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 18 Station Road Rayleigh Essex SS6 7HL United Kingdom
2022-08-08Director's details changed for Mr Christopher David Norman Aubrey on 2022-07-28
2022-08-08CH01Director's details changed for Mr Christopher David Norman Aubrey on 2022-07-28
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-08-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-04-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-01AA01Current accounting period extended from 31/07/16 TO 30/11/16
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22NEWINCNew incorporation
2015-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSFORMATION AND CHANGE CONSULTANCY 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 TRANSFORMATION AND CHANGE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORMATION AND CHANGE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TRANSFORMATION AND CHANGE CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of TRANSFORMATION AND CHANGE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORMATION AND CHANGE CONSULTANCY LIMITED
Trademarks
We have not found any records of TRANSFORMATION AND CHANGE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORMATION AND CHANGE CONSULTANCY 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 (82990 - Other business support service activities n.e.c.) as TRANSFORMATION AND CHANGE CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORMATION AND CHANGE CONSULTANCY 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 TRANSFORMATION AND CHANGE CONSULTANCY 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 TRANSFORMATION AND CHANGE CONSULTANCY 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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