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

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Holywell under the following Company Registration No.: 06822165. The firm was set up in the year 2009. The headquarters of this company is situated at Brynford House 21 Brynford Street. The zip code for this location is CH8 7RD. This enterprise's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Achieve Change Consultancy Ltd released its account information for the financial period up to 2020-02-29. The company's most recent confirmation statement was submitted on 2021-02-01.

As stated, this specific firm was started in 2009 and has so far been run by two directors. In order to help the directors in their tasks, this particular firm has been utilizing the skillset of Deborah P. as a secretary since 2009.

Executives who have control over the firm are as follows: Mark P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Deborah P. owns 1/2 or less of company shares and has 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: 18 February 2021

Deborah P.

Role: Secretary

Appointed: 17 February 2009

Latest update: 18 February 2021

Mark P.

Role: Director

Appointed: 17 February 2009

Latest update: 18 February 2021

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 2021
Account last made up date 29 February 2020
Confirmation statement next due date 15 February 2022
Confirmation statement last made up date 01 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
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 15 March 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 15 March 2013
Annual Accounts 25 April 2014
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 25 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Tuesday 2nd February 2021 secretary's details were changed (CH03)
filed on: 3rd, February 2021
officers
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
12
Company Age

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