Change Delivery Consulting Limited in Henley-on-thames, RG9 1HY

Description

Data updated on: 01-11-2023

Started with Reg No. 07508895 13 years ago, Change Delivery Consulting Limited is a Private Limited Company. The current office address is 27 St. Andrews Road, Henley-on-thames. This enterprise's registered with SIC code 70229 - Management consultancy activities other than financial management. Change Delivery Consulting Ltd filed its latest accounts for the period up to Thu, 31st Mar 2022. The latest annual confirmation statement was submitted on Tue, 20th Dec 2022.

Given this specific firm's constant development, it became vital to appoint other directors: Nicholas F. and Teresa F. who have been assisting each other since 2011 to exercise independent judgement of the company.

Executives who have control over the firm are as follows: Nicholas F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Teresa F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	52 630	217

Balance Sheet
Cash Bank On Hand		23 583	217	217	217
Current Assets	86 222	23 583	217	217	217	217	217	217	217
Net Assets Liabilities		217	-79 783	-149 783	219 683	219 683	219 683	317	317
Cash Bank In Hand	48 676	23 583
Debtors	37 546
Net Assets Liabilities Including Pension Asset Liability	52 630	217
Tangible Fixed Assets	1 330

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	52 530	117
Shareholder Funds	52 630	217

Other Financial Data
Creditors		23 366
Net Current Assets Liabilities	51 300	217	217	217	217	217	217	217	217
Provisions For Liabilities Balance Sheet Subtotal			80 000	150 000	220 000	220 000	220 000
Total Assets Less Current Liabilities	52 630	217	217	217	317	317	317	317	317
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100
Creditors Due Within One Year	34 922	23 366
Fixed Assets	1 330
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	4 432
Tangible Fixed Assets Depreciation	3 102
Tangible Fixed Assets Depreciation Charged In Period		656
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 758
Tangible Fixed Assets Disposals		4 432

Company staff

Nicholas F.

Role: Director

Appointed: 28 January 2011

Latest update: 17 January 2024

Teresa F.

Role: Director

Appointed: 28 January 2011

Latest update: 17 January 2024

People with significant control

Nicholas F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Teresa F.

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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 23 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Change Delivery Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas F.

Teresa F.

People with significant control

Nicholas F.

Teresa F.

Accounts Documents

Company filings

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