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The Change Consultancy Ltd

The Change Consultancy Ltd is an active company incorporated on 27 February 2016 with the registered office located in Darlington, County Durham. The Change Consultancy Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10030071
Private limited company
Age
9 years
Incorporated 27 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1022 days
Dated 7 November 2021 (3 years ago)
Next confirmation dated 7 November 2022
Was due on 21 November 2022 (2 years 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1013 days
For period 29 Feb28 Feb 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 9 months ago)
Contact
Address
Business Central
2 Union Square
Darlington
Durham
DL1 1GL
England
Same address for the past 7 years
Telephone
01325734846
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Change Manager • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Chetaru (UK) Limited
Mr Oliver Charles Montgomery Randall is a mutual person.
Active
Soft Intelligence Data Centre Ltd
Mr Oliver Charles Montgomery Randall is a mutual person.
Active
Tribe 365 Ltd
Mr Oliver Charles Montgomery Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£19.79K
Decreased by £22.29K (-53%)
Total Liabilities
-£238.48K
Increased by £25.36K (+12%)
Net Assets
-£218.69K
Decreased by £47.66K (+28%)
Debt Ratio (%)
1205%
Increased by 698.6% (+138%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Thomas Robert Lindsay Resigned
3 Years Ago on 12 May 2022
Hugo Benjamin Paulus Minney Resigned
3 Years Ago on 12 May 2022
Thomas Robert Lindsay (PSC) Resigned
3 Years Ago on 12 May 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Micro Accounts Submitted
4 Years Ago on 6 Jul 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 17 May 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 16 May 2022
Cessation of Thomas Robert Lindsay as a person with significant control on 12 May 2022
Submitted on 13 May 2022
Termination of appointment of Hugo Benjamin Paulus Minney as a director on 12 May 2022
Submitted on 13 May 2022
Termination of appointment of Thomas Robert Lindsay as a director on 12 May 2022
Submitted on 13 May 2022
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 6 Jul 2021
Repayment History
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