Changingpoint Consulting Ltd. in Glasgow, G2 4JR

Description

Data updated on: 01-11-2023

2004 is the date that marks the establishment of Changingpoint Consulting Ltd., the company which is located at 272 Bath Street, in Glasgow. This means it's been 20 years Changingpoint Consulting has prospered on the local market, as the company was established on 2004-01-16. Its reg. no. is SC262009 and the company area code is G2 4JR. The company is known under the name of Changingpoint Consulting Ltd.. Moreover this firm also was registered as Callum Management Consultancy up till the company name was changed sixteen years ago. The company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The firm's latest annual accounts were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was released on 2023-02-22.

Current directors registered by the limited company are as follow: Jayne R. designated to this position in 2016 in December and Gordon C. designated to this position 20 years ago. In order to support the directors in their duties, the limited company has been using the skills of Susan C. as a secretary for the last 20 years.

Previous company's names
Changingpoint Consulting Ltd. 2008-10-31
Callum Management Consultancy Limited 2004-01-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100 383	115 039	104 508	125 226	108 131

Balance Sheet
Cash Bank In Hand	123 397	129 973	205 316	67 878	54 911
Cash Bank On Hand					54 911	17 066	30 025	3 718	17 642	98 494	314 725	250 713
Current Assets	134 735	145 384	234 229	79 319	87 850	70 710	58 918	140 802	106 054	153 015	375 358	266 666
Debtors	11 338	15 411	28 913	11 441	32 939	53 644	28 893	137 084	88 412	54 521	60 633	15 953
Net Assets Liabilities					108 131	79 839	77 016	94 213	66 673	60 127	167 119	186 795
Net Assets Liabilities Including Pension Asset Liability	100 383	115 039	104 508	125 226	108 131
Other Debtors								92		3 598	2 634	4 393
Property Plant Equipment					3 448	2 586	4 326	3 245	2 555	1 917	1 438	1 078
Tangible Fixed Assets	2 673	2 780	2 085	4 596	3 448

Capital & Reserves
Called Up Share Capital	100	100	100	110	110
Profit Loss Account Reserve	100 283	114 939	104 408	119 575	108 021
Shareholder Funds	100 383	115 039	104 508	125 226	108 131

Other Financial Data
Accrued Liabilities					203	298	315	367	3 960	175
Accrued Liabilities Deferred Income								30 000		30 000
Accumulated Depreciation Impairment Property Plant Equipment					8 417	9 279	10 722	11 803	12 655	13 293	13 772	14 132
Average Number Employees During Period						3	4	5	6	5	4	3
Bank Borrowings Overdrafts								3 624	3 969	47 500	38 886	28 209
Corporation Tax Payable					14 170	8 396	10 667	17 144	5 143	5 380
Creditors					44 412	47 056	41 413	13 478	9 508	47 500	38 886	28 209
Creditors Due Within One Year	36 587	32 648	131 453	63 363	44 412
Disposals Property Plant Equipment							1 617
Fixed Assets	2 673	2 780	2 085	110 137	65 340	56 668	60 317	58 245	37 063	26 974	1 438
Increase From Depreciation Charge For Year Property Plant Equipment						862	1 443	1 081	852	638	479	360
Intangible Fixed Assets Aggregate Amortisation Impairment	13 750	13 750	13 750	13 750
Intangible Fixed Assets Amortisation Decrease Increase On Disposals					13 750
Intangible Fixed Assets Cost Or Valuation	13 750	13 750	13 750	13 750
Intangible Fixed Assets Disposals					13 750
Investments Fixed Assets				105 541	61 892	54 082	55 991	55 000	34 508	25 057
Net Current Assets Liabilities	98 148	112 736	102 776	15 956	43 438	23 654	17 505	50 044	39 751	81 005	204 914	214 186
Number Shares Allotted		100	100	110	110
Other Creditors					7 032		2 834	4 856	2 766	36 246	87 737	7 935
Other Investments Other Than Loans					61 892	54 082	55 991	55 000	34 508	25 057	-25 057
Other Taxation Social Security Payable					2 508	2 516	3 727	-1 166	4 299	32 439	65 350	33 405
Par Value Share		1	1	1	1
Prepayments						131	89	89	89	237
Property Plant Equipment Gross Cost					11 865	11 865	15 048	15 048	15 210	15 210	15 210
Provisions For Liabilities Balance Sheet Subtotal					647	483	806	598	633	352	347	260
Provisions For Liabilities Charges	438	477	353	867	647
Revaluation Reserve				5 541
Share Capital Allotted Called Up Paid	100	100	100	110	110
Tangible Fixed Assets Additions		1 033		4 044
Tangible Fixed Assets Cost Or Valuation	6 788	7 821	7 821	11 865
Tangible Fixed Assets Depreciation	4 115	5 041	5 736	7 269	8 417
Tangible Fixed Assets Depreciation Charged In Period		926	695	1 533	1 148
Total Additions Including From Business Combinations Property Plant Equipment							4 800		162
Total Assets Less Current Liabilities	100 821	115 516	104 861	126 093	108 778	80 322	77 822	108 289	76 814	107 979	206 352	215 264
Trade Creditors Trade Payables					9 304	17 084	12 024	1 807	13 391	825	8 698	1 352
Trade Debtors Trade Receivables					32 939	53 513	28 804	134 615	88 323	50 923	57 999	11 560

Company staff

Jayne R.

Role: Director

Appointed: 20 December 2016

Latest update: 17 April 2024

Susan C.

Role: Secretary

Appointed: 16 January 2004

Latest update: 17 April 2024

Gordon C.

Role: Director

Appointed: 16 January 2004

Latest update: 17 April 2024

People with significant control

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

Susan C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gordon C.

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

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts 11 May 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	11 May 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	15 May 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	1 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 14 April 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	14 April 2013

Changingpoint Consulting Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jayne R.

Susan C.

Gordon C.

Hms Secretaries Limited

People with significant control

Susan C.

Gordon C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Changingpoint Consulting Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jayne R.

Susan C.

Gordon C.

Hms Secretaries Limited

People with significant control

Susan C.

Gordon C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016