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Change Group Of Companies Limited

Change Group Of Companies Limited is a liquidation company incorporated on 25 October 2005 with the registered office located in Shipley, West Yorkshire. Change Group Of Companies Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
05603248
Private limited company
Age
19 years
Incorporated 25 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2133 days
Dated 27 October 2018 (6 years ago)
Next confirmation dated 27 October 2019
Was due on 10 November 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2174 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Address changed on 18 Feb 2023 (2 years 6 months ago)
Previous address was 7 Festival Building Ashley Lane Saltaire BD17 7DQ
Telephone
02079236021
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1974
Director • PSC • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Oct 1979
Director • Marketing Director • Swiss • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Kings Road Consulting Limited
Mr Craig David Allen is a mutual person.
Active
Smyth & Co Luxury Consultants Ltd
Mr Craig David Allen is a mutual person.
Active
The Luxury Picnic Company Limited
Ms Jane Gillespie is a mutual person.
Active
Centralised Kitchen Ltd
Mr Craig David Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£25.75K
Decreased by £136.9K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£780.61K
Decreased by £178.94K (-19%)
Total Liabilities
-£499.01K
Decreased by £248.63K (-33%)
Net Assets
£281.61K
Increased by £69.69K (+33%)
Debt Ratio (%)
64%
Decreased by 13.99% (-18%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 18 Feb 2023
Registered Address Changed
3 Years Ago on 10 Aug 2022
Voluntary Liquidator Appointed
4 Years Ago on 29 Apr 2021
Moved to Voluntary Liquidation
4 Years Ago on 16 Apr 2021
Administration Period Extended
5 Years Ago on 13 May 2020
Registered Address Changed
6 Years Ago on 22 May 2019
Administrator Appointed
6 Years Ago on 21 May 2019
Own Shares Purchased
6 Years Ago on 7 Jan 2019
Confirmation Submitted
6 Years Ago on 26 Nov 2018
Amended Full Accounts Submitted
7 Years Ago on 25 Jul 2018
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Documents
Liquidators' statement of receipts and payments to 15 April 2025
Submitted on 23 May 2025
Liquidators' statement of receipts and payments to 15 April 2024
Submitted on 14 Jun 2024
Liquidators' statement of receipts and payments to 15 April 2023
Submitted on 7 Jun 2023
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 18 February 2023
Submitted on 18 Feb 2023
Registered office address changed from 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
Submitted on 10 Aug 2022
Liquidators' statement of receipts and payments to 15 April 2022
Submitted on 7 Jun 2022
Appointment of a voluntary liquidator
Submitted on 29 Apr 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Apr 2021
Administrator's progress report
Submitted on 9 Dec 2020
Administrator's progress report
Submitted on 27 May 2020
Repayment History
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