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Change Masters International Limited

Change Masters International Limited is an active company incorporated on 7 March 2001 with the registered office located in Eastleigh, Hampshire. Change Masters International Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04174755
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 6 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
1 Pirelli Way
Eastleigh
SO50 5GE
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
Telephone
01932244551
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in England • Born in Mar 1948
Secretary • PSC • Accountant • Swedish • Born in Jul 1949 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Promising Outcomes Services Limited
Mr Rowan Anthony Frederick Paul Jackson 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
2
Same as previous period
Total Assets
£36.41K
Decreased by £2.01K (-5%)
Total Liabilities
-£148
Decreased by £2.33K (-94%)
Net Assets
£36.26K
Increased by £324 (+1%)
Debt Ratio (%)
0%
Decreased by 6.04% (-94%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Mr Rowan Anthony Jackson (PSC) Details Changed
3 Years Ago on 13 Jun 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Mr Rowan Anthony Frederick Paul Jackson Details Changed
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 26 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to 1 Pirelli Way Eastleigh SO50 5GE on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 23 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Withdrawal of a person with significant control statement on 11 July 2022
Submitted on 11 Jul 2022
Change of details for Mr Rowan Anthony Jackson as a person with significant control on 13 June 2022
Submitted on 14 Jun 2022
Secretary's details changed for Karin Ulla Britt Jackson on 13 June 2022
Submitted on 13 Jun 2022
Repayment History
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