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Change Planning & Solutions Ltd

Change Planning & Solutions Ltd is a liquidation company incorporated on 26 May 2015 with the registered office located in London, Greater London. Change Planning & Solutions Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09606983
Private limited company
Age
10 years
Incorporated 26 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 4 Haslemere Road Winchmore Hill London N21 3AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.7K
Decreased by £45.8K (-65%)
Total Liabilities
-£26.97K
Decreased by £20.02K (-43%)
Net Assets
-£2.27K
Decreased by £25.78K (-110%)
Debt Ratio (%)
109%
Increased by 42.53% (+64%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Amended Micro Accounts Submitted
2 Years Ago on 22 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Accounting Period Extended
2 Years 6 Months Ago on 27 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 28 Apr 2025
Registered office address changed from 4 Haslemere Road Winchmore Hill London N21 3AA England to Langley House Park Road London N2 8EY on 28 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Statement of affairs
Submitted on 28 Apr 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 28 Nov 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Feb 2024
Amended micro company accounts made up to 30 May 2021
Submitted on 22 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 30 May 2023
Previous accounting period extended from 30 May 2022 to 31 August 2022
Submitted on 27 Feb 2023
Repayment History
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