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Change CSM Limited

Change CSM Limited is a liquidation company incorporated on 11 November 1996 with the registered office located in London, City of London. Change CSM Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03275980
Private limited company
Age
28 years
Incorporated 11 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 576 days
Dated 25 January 2023 (2 years 7 months ago)
Next confirmation dated 25 January 2024
Was due on 8 February 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 860 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1953
Mr Ralph Clifford Crane
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Liquidation
Progress Management Services Limited
Mr Paul Anthony Boyle is a mutual person.
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Amphion Management Services Limited
Mr Paul Anthony Boyle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£17.5K
Decreased by £743 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.1K
Decreased by £143 (-1%)
Total Liabilities
-£118.2K
Decreased by £1.67K (-1%)
Net Assets
-£100.1K
Increased by £1.53K (-2%)
Debt Ratio (%)
653%
Decreased by 4.03% (-1%)
Latest Activity
Liquidator Removed By Court
4 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Apr 2025
Declaration of Solvency
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Paul Anthony Boyle (PSC) Resigned
3 Years Ago on 15 Nov 2021
Ralph Clifford Crane (PSC) Appointed
3 Years Ago on 15 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 3 May 2025
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Removal of liquidator by court order
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 3 May 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 13 Jun 2023
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 June 2023
Submitted on 13 Jun 2023
Declaration of solvency
Submitted on 13 Jun 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Repayment History
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