Changegate Projects Limited

General information

Name:

Changegate Projects Ltd

Office Address:

Collingham House (10-12) Gladstone Road SW19 1QT London

Number: 09538411

Incorporation date: 2015-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09538411 nine years ago, Changegate Projects Limited is a Private Limited Company. Its official registration address is Collingham House (10-12), Gladstone Road London. The enterprise's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Sunday 30th April 2023 is the last time the company accounts were reported.

Our information that details this specific company's executives implies a leadership of two directors: Jade S. and Sam S. who were appointed to their positions on 31st May 2023 and 13th April 2015.

Executives with significant control over the firm are: Sam S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jade S. 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

Jade S.

Role: Director

Appointed: 31 May 2023

Latest update: 10 February 2024

Sam S.

Role: Director

Appointed: 13 April 2015

Latest update: 10 February 2024

People with significant control

Sam S.
Notified on 1 August 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
Jade S.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-04-13
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of share class name or designation (SH08)
filed on: 15th, June 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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