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Change Phase Ltd

Change Phase Ltd is a dissolved company incorporated on 13 January 2017 with the registered office located in Wilmslow, Cheshire. Change Phase Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 11 May 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10562299
Private limited company
Age
8 years
Incorporated 13 January 2017
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
Contact
Address
2nd Floor Bollin House
Bollin Link
Wilmslow
Cheshire
SK9 1DP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Executive • British • Lives in UK • Born in Mar 1958
Director • Special Needs Advisor • British • Lives in UK • Born in Feb 1974
Mrs Louisa Margaret Harrison
PSC • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Production Partnership Limited
Dr James Mark Harrison is a mutual person.
Active
Spectrum Connection Cic
Louisa Margaret Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£235.62K
Increased by £4.48K (+2%)
Total Liabilities
-£35.85K
Decreased by £20.24K (-36%)
Net Assets
£199.77K
Increased by £24.71K (+14%)
Debt Ratio (%)
15%
Decreased by 9.05% (-37%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 May 2022
Micro Accounts Submitted
3 Years Ago on 11 Oct 2021
Accounting Period Shortened
3 Years Ago on 11 Oct 2021
Registered Address Changed
4 Years Ago on 25 Sep 2020
Voluntary Liquidator Appointed
4 Years Ago on 23 Sep 2020
Declaration of Solvency
4 Years Ago on 23 Sep 2020
Confirmation Submitted
5 Years Ago on 25 Jul 2020
Micro Accounts Submitted
5 Years Ago on 14 Apr 2020
Micro Accounts Submitted
5 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 8 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 11 Feb 2022
Liquidators' statement of receipts and payments to 31 August 2021
Submitted on 4 Nov 2021
Current accounting period shortened from 31 January 2021 to 31 August 2020
Submitted on 11 Oct 2021
Micro company accounts made up to 31 August 2020
Submitted on 11 Oct 2021
Registered office address changed from 15 Fulshaw Avenue Wilmslow Cheshire SK9 5JA United Kingdom to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 25 September 2020
Submitted on 25 Sep 2020
Declaration of solvency
Submitted on 23 Sep 2020
Resolutions
Submitted on 23 Sep 2020
Appointment of a voluntary liquidator
Submitted on 23 Sep 2020
Confirmation statement made on 8 July 2020 with no updates
Submitted on 25 Jul 2020
Repayment History
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