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Change Effect Limited

Change Effect Limited is a liquidation company incorporated on 16 January 2010 with the registered office located in Northampton, Northamptonshire. Change Effect Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
07127213
Private limited company
Age
15 years
Incorporated 16 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 685 days
Dated 16 January 2023 (2 years 11 months ago)
Next confirmation dated 16 January 2024
Was due on 30 January 2024 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 684 days
For period 1 Feb30 Apr 2022 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 10 months ago)
Address
Suite 500 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 13 Jul 2024 (1 year 5 months ago)
Previous address was Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF
Telephone
02920616950
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Mar 1963
Mr Sean Michael Sullivan
PSC • British • Lives in England • Born in Jun 1963
Mrs Christine Elaine Sullivan
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Jan30 Apr 2022
Traded for 15 months
Cash in Bank
£20.54K
Decreased by £114.91K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.27K
Decreased by £112.25K (-83%)
Total Liabilities
-£23.16K
Decreased by £12.19K (-34%)
Net Assets
£104
Decreased by £100.06K (-100%)
Debt Ratio (%)
100%
Increased by 73.46% (+282%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 13 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Jun 2024
Registered Address Changed
2 Years 6 Months Ago on 16 Jun 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Jan 2023
Accounting Period Extended
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Mrs Christine Elaine Sullivan Details Changed
4 Years Ago on 2 Nov 2021
Mr Sean Michael Sullivan Details Changed
4 Years Ago on 2 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 5 June 2025
Submitted on 28 Jul 2025
Liquidators' statement of receipts and payments to 5 June 2024
Submitted on 9 Aug 2024
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 13 July 2024
Submitted on 13 Jul 2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 26 June 2024
Submitted on 26 Jun 2024
Appointment of a voluntary liquidator
Submitted on 16 Jun 2023
Registered office address changed from 3 Brecklands Wickersley Rotherham S66 1AJ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 16 June 2023
Submitted on 16 Jun 2023
Resolutions
Submitted on 16 Jun 2023
Statement of affairs
Submitted on 16 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Director's details changed for Mr Sean Michael Sullivan on 2 November 2021
Submitted on 23 Jan 2023
Repayment History
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