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Change Property Investment Limited

Change Property Investment Limited is a dormant company incorporated on 20 May 2020 with the registered office located in . Change Property Investment Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12614059
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (4 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Unit 4 Lever Grove
Bolton
BL2 1AU
England
Address changed on 4 Apr 2025 (6 months ago)
Previous address was Unit 5 the Mill 29 Bury New Road Bolton BL2 6QE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Apr 1983
Mr James Stanley Fearnley
PSC • British • Lives in UK • Born in Apr 1983
Mr Mark Anthony Saunders
PSC • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Change Glazing And Locks Limited
James Stanley Fearnley is a mutual person.
Active
The Mill Coffee House Ltd
James Stanley Fearnley is a mutual person.
Active
Change UK Group Limited
James Stanley Fearnley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 19 May 2025
Registered Address Changed
6 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 25 Feb 2025
New Charge Registered
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Mark Anthony Saunders (PSC) Appointed
1 Year 7 Months Ago on 16 Feb 2024
Mr Mark Anthony Saunders Appointed
1 Year 7 Months Ago on 16 Feb 2024
Andrew James Bynon (PSC) Resigned
1 Year 7 Months Ago on 16 Feb 2024
Andrew James Bynon Resigned
1 Year 7 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Registered office address changed from Unit 5 the Mill 29 Bury New Road Bolton BL2 6QE United Kingdom to Unit 4 Lever Grove Bolton BL2 1AU on 4 April 2025
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 25 Feb 2025
Registration of charge 126140590001, created on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 19 May 2024 with updates
Submitted on 28 May 2024
Termination of appointment of Andrew James Bynon as a director on 16 February 2024
Submitted on 16 Feb 2024
Cessation of Andrew James Bynon as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Mark Anthony Saunders as a director on 16 February 2024
Submitted on 16 Feb 2024
Notification of Mark Anthony Saunders as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 15 Feb 2024
Repayment History
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