C 4 Change Limited in London, SW19 3LU

Description

Data updated on: 01-11-2023

C 4 Change is a company located at SW19 3LU London at 32 Cranleigh Road. The firm was formed in 2011 and is established as reg. no. 07775428. The firm has been present on the British market for thirteen years now and the current status is active. The enterprise's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The business latest filed accounts documents describe the period up to 2022-10-31 and the most current annual confirmation statement was released on 2022-11-05.

Given the following enterprise's magnitude, it became imperative to appoint other company leaders: Huma N. and Shahid N. who have been working together for thirteen years to fulfil their statutory duties for this specific firm. Another limited company has been appointed as one of the secretaries of this company: Elan Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 806	23 288	8 401	11 595	8 771

Balance Sheet
Cash Bank In Hand	27 058	46 258	27 902	34 725	24 789
Cash Bank On Hand					24 789	30 302	13 527	38 196	6 052	50 802	7 753
Current Assets	57 421	58 703	28 097	34 848	32 849	45 972	38 562	38 491	6 052	64 989	7 753
Debtors	30 363	12 445	195	123	8 060	15 670	25 035	295		14 187
Net Assets Liabilities						16 801	54 577	82 632	80 935	112 607	99 896
Other Debtors					260	15 670	25 035	295
Property Plant Equipment					929	697	523	1 080	1 192	894	670
Tangible Fixed Assets	598	496	245	13	929

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	20 982	23 188	8 301	11 495	8 671
Shareholder Funds	20 806	23 288	8 401	11 595	8 771

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 254	1 457	1 631	1 991	2 388	2 686	2 910
Average Number Employees During Period						1	1	1	2	2	1
Creditors					25 007	29 868	132 000	132 000	68 000	68 000	55 991
Creditors Due Within One Year	37 213	35 911	19 941	23 266	25 007
Fixed Assets						697	185 523	216 229	151 027	153 725	153 501
Increase From Depreciation Charge For Year Property Plant Equipment						203	174	360	397	298	224
Investments Fixed Assets							185 000	215 149	149 835	152 831	152 831
Net Current Assets Liabilities	20 208	22 792	8 156	11 582	7 842	16 104	1 054	-1 597	-2 092	26 882	2 386
Number Shares Allotted	100	100	100	100	100
Other Creditors					1 980	2 246	132 000	132 000	68 000	68 000	28 000
Other Loans Classified Under Investments							185 000	215 149	-110 000	152 831
Other Taxation Social Security Payable					23 027	27 622	34 412	33 687	4 092	37 987	1 446
Par Value Share	1	1	1	1	1
Property Plant Equipment Gross Cost					2 154	2 154	2 154	3 071	3 580	3 580
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions	798	130			1 226
Tangible Fixed Assets Cost Or Valuation	798	928	928	928	2 154
Tangible Fixed Assets Depreciation	200	432	683	915	1 225
Tangible Fixed Assets Depreciation Charged In Period	200	232	251	232	310
Total Additions Including From Business Combinations Property Plant Equipment								917	509
Total Assets Less Current Liabilities	21 082	23 288	8 401	11 595	8 771	16 801	186 577	214 632	148 935	180 607	155 887
Trade Debtors Trade Receivables					7 800					14 187
Bank Borrowings Overdrafts									96		27 991
Trade Creditors Trade Payables									120	120	120

Company staff

Elan Secretaries Limited

Role: Corporate Secretary

Appointed: 15 September 2011

Address: Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA, United Kingdom

Latest update: 10 April 2024

Huma N.

Role: Director

Appointed: 15 September 2011

Latest update: 10 April 2024

Shahid N.

Role: Director

Appointed: 15 September 2011

Latest update: 10 April 2024

People with significant control

Executives who control the firm include: Huma N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shahid N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Huma N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Shahid N.

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

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 1 June 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	1 June 2014
Annual Accounts 26 July 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	26 July 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	25 June 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	28 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 12 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	12 June 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

C 4 Change Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elan Secretaries Limited

Huma N.

Shahid N.

People with significant control

Huma N.

Shahid N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2013

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