CHANGESMITH LIMITED
CHANGESMITH LIMITED is an active private limited company, incorporated on 8 March 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pangbourne Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CHANGESMITH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03728426 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHALDON HOUSE |
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Address Line 2 | PANGBOURNE ROAD, UPPER BASILDON |
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Post Town | READING |
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County | BERKSHIRE |
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Postcode | RG8 8LN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CHANGESMITH LIMITED
Directors
(The company's officers)
MR MICHAEL PATRICK WARREN
(~61 year old British national)
CHALDON HOUSE, PANGBOURNE ROAD, UPPER BASILDON, READING, BERKSHIRE, RG8 8LN
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 08/03/1999
MRS SOPHIE TELCO WARREN
(~60 year old British national)
CHALDON HOUSE, PANGBOURNE ROAD, UPPER BASILDON, READING, BERKSHIRE, RG8 8LN
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 08/03/1999
MRS SOPHIE TELCO WARREN
(~60 year old British national)
CHALDON HOUSE, PANGBOURNE ROAD, UPPER BASILDON, READING, BERKSHIRE, RG8 8LN
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 08/03/1999
Shareholders
(Persons of Significant Control)
Mrs Sophie Telco Warren
(~60 year old British national)
Chaldon House, Pangbourne Road, Upper Basildon, Reading, Berkshire, RG8 8LN
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Michael Patrick Warren
(~61 year old British national)
Chaldon House, Pangbourne Road, Upper Basildon, Reading, Berkshire, RG8 8LN
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHANGESMITH LIMITED: Maps
Maps show the location of the postcode of the registered office, RG8 8LN.
Map of CHANGESMITH LIMITED at local scale
Map of CHANGESMITH LIMITED at district scale
More Companies in RG8 8LN
Other companies with registered offices in RG8 8LN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)