CHANGE BOARD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHANGE BOARD HOLDINGS LIMITED
COMPANY NUMBER
05116525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/04/2004
(20 years and 6 months old)
WEBSITE
www.changeboard.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/04/2004
11/09/2012
CHANGE BOARD LIMITED
LONDON
NW3 4QG
Telephone: 02086758851
TPS: Yes
201 Haverstock Hill
LONDON
NW3 4QG
Telephone: 86758851
Unit 20c
Hillgate Place
London
SW12 9ER
Telephone: 86758851
Credit Risk Overview
Want to learn more about CHANGE BOARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANGE BOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURE TALENT LEARNING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 23/11/2023 | New Board Member Richard Keith Timmins (926060016) Appointed |
Credit Risk Overview
Want to learn more about CHANGE BOARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHANGE BOARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANGE BOARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2004 - Present (20 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 30/04/2004 - 27/09/2017 (13 years and 4 months) Secretary: 30/04/2004 - 17/05/2006 (2years) Born in Oct 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
30/04/2004 - Present (20 years and 6 months) 30/04/2004 - Present (20 years and 6 months) 30/04/2004 - Present (20 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANGE BOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURE TALENT LEARNING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 23/11/2023 | New Board Member Richard Keith Timmins (926060016) Appointed |
| 22/11/2023 | New Board Member Ciara McElligott (928095850) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 23/01/2022 | New Accounts filed |
| 23/01/2022 | New Confirmation Statement filed |
| 12/11/2021 | Jeremy Tipper (925334092) has left the board |
| 01/05/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Jeremy Tipper (925334092) Appointed |
| 23/11/2018 | New Accounts filed |
| 16/02/2018 | Porteur Sheldon Keene (908802810) has left the board |
| 04/02/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
