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Change Board Holdings Limited

Change Board Holdings Limited is an active company incorporated on 30 April 2004 with the registered office located in London, Greater London. Change Board Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05116525
Private limited company
Age
21 years
Incorporated 30 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 May31 Jul 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
201 Haverstock Hill Belsize Park
London
NW3 4QG
United Kingdom
Address changed on 15 Feb 2023 (2 years 6 months ago)
Previous address was 20C Hillgate Place Balham Hill London SW12 9ER
Telephone
02086758851
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Oct 1969
Director • Board Adviser And Director • British • Lives in UK • Born in Sep 1960
Claragold Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Early Years Foundation
Mr Richard Keith Timmins is a mutual person.
Active
13 Sylvan Hill Residents Management Services Ltd
Mr James William Carrick-Birtwell is a mutual person.
Active
QGT Investments Unlimited
Ciara McElligott is a mutual person.
Active
Future Talent Learning Limited
Mr James William Carrick-Birtwell is a mutual person.
Active
Luth Associates Ltd
Mr Richard Keith Timmins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 1 May31 Jul 2024
Traded for 15 months
Cash in Bank
£17.72K
Decreased by £870.58K (-98%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 5 (+12%)
Total Assets
£975.69K
Decreased by £1.02M (-51%)
Total Liabilities
-£2.55M
Decreased by £149.95K (-6%)
Net Assets
-£1.57M
Decreased by £872.51K (+125%)
Debt Ratio (%)
261%
Increased by 126.08% (+93%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Ciara Mcelligott Resigned
6 Months Ago on 25 Feb 2025
Accounting Period Extended
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr. James William Carrick-Birtwell Details Changed
1 Year Ago on 1 Sep 2024
Mr. James William Carrick-Birtwell Details Changed
1 Year Ago on 1 Sep 2024
Ms Ciara Mcelligott Details Changed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Richard Keith Timmins Appointed
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Termination of appointment of Ciara Mcelligott as a director on 25 February 2025
Submitted on 27 Feb 2025
Previous accounting period extended from 30 April 2024 to 31 July 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Oct 2024
Director's details changed for Mr. James William Carrick-Birtwell on 1 September 2024
Submitted on 21 Oct 2024
Director's details changed for Mr. James William Carrick-Birtwell on 1 September 2024
Submitted on 7 Oct 2024
Repayment History
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