C The Change Ltd in London, W1W 7LT

Description

Data updated on: 01-11-2023

C The Change has been operating in this business field for at least 16 years. Registered under 06722721, the firm is listed as a Private Limited Company. You can reach the headquarters of this company during office times under the following address: 85 Great Portland Street First Floor, W1W 7LT London. The company's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. C The Change Limited filed its latest accounts for the period up to 2022-10-31. The latest confirmation statement was filed on 2023-09-27.

Christian F. is this firm's individual director, who was appointed on 2008-10-14. The firm had been controlled by Jean C. up until 12 years ago.

Christian F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 836	46 423	34 765	29 886	21 803	9 797

Balance Sheet
Cash Bank In Hand	13 140	49 674	28 905	15 250	18 269	11 769
Current Assets	36 155	61 114	36 145	32 697	26 032	11 769
Debtors	23 015	11 440	7 240	17 447	7 763
Tangible Fixed Assets	5 864	3 955	6 669	5 002	3 752	2 249
Net Assets Liabilities Including Pension Asset Liability					21 803	9 797

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	20 736	46 323	34 665	29 786	21 703	9 697
Shareholder Funds	20 836	46 423	34 765	29 886	21 803	9 797

Other Financial Data
Administrative Expenses	21 703	28 000
Cost Sales	596	545
Creditors Due Within One Year	21 183	18 646	8 049	7 813	7 981	4 221
Debtors Due Within One Year	23 015	11 440
Depreciation Tangible Fixed Assets Expense	1 954	1 317
Gain Loss From Disposal Fixed Assets		69
Gross Profit Loss	89 067	112 145
Interest Payable Similar Charges		1
Net Current Assets Liabilities	14 972	42 468	28 096	24 884	18 051	7 548
Number Shares Allotted		100	100	100	100	100
Operating Profit Loss	67 364	84 145
Other Creditors Due Within One Year	4 669
Other Interest Receivable Similar Income	5	20
Par Value Share		1	1	1	1
Profit Loss For Period	55 217	67 175
Profit Loss On Ordinary Activities Before Tax	67 369	84 164
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		639	5 629
Tangible Fixed Assets Cost Or Valuation	12 463	10 185	14 500	14 500	14 500	12 718
Tangible Fixed Assets Depreciation	6 599	6 230	7 831	9 498	10 748	10 469
Tangible Fixed Assets Depreciation Charged In Period		1 317	2 222	1 667	1 250
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 686	621
Tangible Fixed Assets Disposals		2 917	1 314
Taxation Social Security Due Within One Year	15 550	18 642
Tax On Profit Or Loss On Ordinary Activities	12 152	16 989
Total Assets Less Current Liabilities	20 836	46 423	34 765	29 886	21 803	9 797
Total Dividend Payment		41 588
Trade Creditors Within One Year	964	4
Turnover Gross Operating Revenue	89 663	112 690
U K Current Corporation Tax	12 152	16 989
Advances Credits Directors				4 000
Advances Credits Made In Period Directors				8 000
Advances Credits Repaid In Period Directors				4 000
Director Remuneration Benefits Excluding Payments To Third Parties	3 738	13 569
Value Shares Allotted						1

Company staff

Christian F.

Role: Director

Appointed: 14 October 2008

Latest update: 12 April 2024

Christian F.

Role: Secretary

Appointed: 14 October 2008

Latest update: 12 April 2024

People with significant control

Christian F.

Notified on 14 October 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 3 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	3 July 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	20 April 2015
Annual Accounts 06/06/2017
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	06/06/2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts 3 January 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	3 January 2013
Annual Accounts 8 June 2016
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	8 June 2016

C The Change Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christian F.

Christian F.

Incorporate Secretariat Limited

Jean C.

People with significant control

Christian F.

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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Accountant/Auditor, 2014 - 2012

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Accountant/Auditor, 2015

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