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Change Agent Sun Limited

Change Agent Sun Limited is an active company incorporated on 13 March 2000 with the registered office located in Gillingham, Dorset. Change Agent Sun Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03949595
Private limited by guarantee without share capital
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Greenoaks
Common Mead Lane
Gillingham
Dorset
SP8 4RE
United Kingdom
Address changed on 8 Apr 2025 (5 months ago)
Previous address was Thorngrove House Common Mead Lane Gillingham Dorset SP8 4RE
Telephone
01747825004
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1976
Ms Kate Sophia Seligman
PSC • British • Lives in England • Born in Oct 1968
Mr Bart Degreeve
PSC • Dutch • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Leelaun Limited
Kate Sophia Seligman and are mutual people.
Active
The Leela Centre Ltd
Tanya Manthe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£456.14K
Increased by £18.05K (+4%)
Total Liabilities
-£304.61K
Increased by £129.92K (+74%)
Net Assets
£151.54K
Decreased by £111.87K (-42%)
Debt Ratio (%)
67%
Increased by 26.9% (+67%)
Latest Activity
Bart Degreeve (PSC) Appointed
3 Months Ago on 9 Jun 2025
Paul Sharpe (PSC) Resigned
5 Months Ago on 10 Apr 2025
Kerstin Peters (PSC) Resigned
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Louise Don Resigned
6 Months Ago on 3 Mar 2025
Miss Tanya Manthe Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Micro Accounts Submitted
9 Months Ago on 11 Dec 2024
Kate Sophia Seligman Resigned
1 Year 1 Month Ago on 4 Aug 2024
Ms Louise Don Appointed
1 Year 1 Month Ago on 4 Aug 2024
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Documents
Notification of Bart Degreeve as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Kerstin Peters as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Cessation of Paul Sharpe as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from Thorngrove House Common Mead Lane Gillingham Dorset SP8 4RE to Greenoaks Common Mead Lane Gillingham Dorset SP8 4RE on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Louise Don as a director on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Miss Tanya Manthe as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Termination of appointment of Kate Sophia Seligman as a director on 4 August 2024
Submitted on 7 Aug 2024
Appointment of Ms Louise Don as a director on 4 August 2024
Submitted on 4 Aug 2024
Repayment History
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