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Change Navigation Ltd

Change Navigation Ltd is a dissolved company incorporated on 29 October 2010 with the registered office located in Wirral, Merseyside. Change Navigation Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 11 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07423171
Private limited company
Age
15 years
Incorporated 29 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Change Navigation Ltd
Contact
Address
65 Hillside Road
Heswall
Wirral
Merseyside
CH60 0BL
Same address since incorporation
Telephone
07825065037
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Malcolm Thomson Gilmore
Director • Management Consultant • British • Lives in UK • Born in Mar 1960
Doctor Karen Wendy Clarke
Secretary • British
Mr Malcolm Thomson Gilmore
PSC • British • Lives in England • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fir Tree Ambleside Management Company Limited
Malcolm Thomson Gilmore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct ⟶ 31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.83K
Decreased by £35.18K (-84%)
Total Liabilities
-£5.19K
Increased by £223 (+4%)
Net Assets
£1.64K
Decreased by £35.41K (-96%)
Debt Ratio (%)
76%
Increased by 64.21% (+543%)
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Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 8 Nov 2022
Application To Strike Off
3 Years Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
4 Years Ago on 3 Nov 2021
Micro Accounts Submitted
4 Years Ago on 8 Jul 2021
Confirmation Submitted
5 Years Ago on 2 Nov 2020
Full Accounts Submitted
5 Years Ago on 22 Jan 2020
Confirmation Submitted
6 Years Ago on 31 Oct 2019
Full Accounts Submitted
6 Years Ago on 1 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 31 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 23 Mar 2022
Confirmation statement made on 26 October 2021 with no updates
Submitted on 3 Nov 2021
Micro company accounts made up to 31 October 2020
Submitted on 8 Jul 2021
Confirmation statement made on 26 October 2020 with no updates
Submitted on 2 Nov 2020
Total exemption full accounts made up to 31 October 2019
Submitted on 22 Jan 2020
Confirmation statement made on 26 October 2019 with no updates
Submitted on 31 Oct 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 1 Mar 2019
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Repayment History
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