Achieve Change Consultancy Limited

General information

Name:

Achieve Change Consultancy Ltd

Office Address:

Brynford House 21 Brynford Street CH8 7RD Holywell

Number: 06822165

Incorporation date: 2009-02-17

Dissolution date: 2022-08-09

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2009 is the date that marks the establishment of Achieve Change Consultancy Limited, a firm located at Brynford House, 21 Brynford Street in Holywell. It was created on 2009-02-17. Its registered no. was 06822165 and the company postal code was CH8 7RD. It had been operating in this business for approximately thirteen years up until 2022-08-09.

As for this specific firm, a variety of director's tasks up till now have been performed by Deborah P. and Mark P.. Out of these two executives, Mark P. had carried on with the firm the longest, having been a part of the Management Board for thirteen years.

Executives who had control over the firm were as follows: Mark P. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Deborah P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Deborah P.

Role: Director

Appointed: 01 January 2010

Latest update: 2 March 2025

Deborah P.

Role: Secretary

Appointed: 17 February 2009

Latest update: 2 March 2025

Mark P.

Role: Director

Appointed: 17 February 2009

Latest update: 2 March 2025

People with significant control

Mark P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Deborah P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 February 2023
Confirmation statement last made up date 01 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 27 May 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts 15 March 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 15 March 2013
Annual Accounts 25 April 2014
Date Approval Accounts 25 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, August 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Cartref 27 Eaton Lane

Post code:

CW9 8JL

City / Town:

Davenham

HQ address,
2014

Address:

Cartref 27 Eaton Lane

Post code:

CW9 8JL

City / Town:

Davenham

HQ address,
2015

Address:

Cartref 27 Eaton Lane

Post code:

CW9 8JL

City / Town:

Davenham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
Company Age

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