9-3 Change Management Limited

General information

Name:

9-3 Change Management Ltd

Office Address:

Sovereign House 12 Warwick Street CU5 6ET Earlsdon Coventry

Number: 04388956

Incorporation date: 2002-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the year of the founding of 9-3 Change Management Limited, a firm located at Sovereign House, 12 Warwick Street in Earlsdon Coventry. This means it's been nineteen years 9-3 Change Management has prospered on the local market, as it was started on 2002/03/07. The Companies House Reg No. is 04388956 and the company postal code is CU5 6ET. The company currently known as 9-3 Change Management Limited was known as Beaconsfield Consulting up till 2011/09/07 then the business name was changed. The firm's principal business activity number is 70229 meaning Management consultancy activities other than financial management. The company's latest accounts cover the period up to 2020-03-31 and the most current annual confirmation statement was released on 2020-11-10.

In this specific firm, many of director's assignments have been executed by Nicola G. and Graham G.. When it comes to these two individuals, Graham G. has administered firm for the longest period of time, having been a member of the Management Board since 2002.

  • Previous company's names
  • 9-3 Change Management Limited 2011-09-07
  • Beaconsfield Consulting Limited 2002-03-07

Financial data based on annual reports

Company staff

Nicola G.

Role: Director

Appointed: 06 April 2006

Latest update: 16 February 2021

Graham G.

Role: Director

Appointed: 07 March 2002

Latest update: 16 February 2021

People with significant control

Executives with significant control over the firm are: Graham G. owns over 1/2 to 3/4 of company shares . Nicola G. owns 1/2 or less of company shares.

Graham G.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Nicola G.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 24 November 2021
Confirmation statement last made up date 10 November 2020
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 October 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Annual Accounts 7 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 7 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 31st Mar 2020 (AA)
filed on: 3rd, December 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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