Changemasters Consulting Limited

General information

Name:

Changemasters Consulting Ltd

Office Address:

2 Balcombe Close Bexleyheath DA6 8GA Kent

Number: 03093452

Incorporation date: 1995-08-21

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Changemasters Consulting started its operations in the year 1995 as a Private Limited Company under the following Company Registration No.: 03093452. This firm has been active for twenty seven years and the present status is active - proposal to strike off. The company's registered office is based in Kent at 2 Balcombe Close. You could also find this business using the postal code of DA6 8GA. This business's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Changemasters Consulting Ltd filed its account information for the period up to July 31, 2021. The most recent confirmation statement was released on August 21, 2021.

John Y. is the following enterprise's individual managing director, that was appointed on 1995-08-21. In order to help the directors in their tasks, the abovementioned limited company has been using the skills of Rosemary Y. as a secretary since 1995.

Financial data based on annual reports

Company staff

Rosemary Y.

Role: Secretary

Appointed: 21 August 1995

Latest update: 22 January 2022

John Y.

Role: Director

Appointed: 21 August 1995

Latest update: 22 January 2022

People with significant control

Executives with significant control over the firm are: John Y. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosemary Y. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

John Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Rosemary Y.
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
substantial control or influence

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 04 September 2022
Confirmation statement last made up date 21 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2011
End Date For Period Covered By Report 31 July 2012
Annual Accounts 13 March 2014
Start Date For Period Covered By Report 1 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 13 March 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 1 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 12 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 1 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 24 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Jul 2021 (AA)
filed on: 25th, October 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
26
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