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 Number03728426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHALDON HOUSE
Address Line 2PANGBOURNE ROAD, UPPER BASILDON
Post TownREADING
CountyBERKSHIRE
PostcodeRG8 8LN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CHANGESMITH LIMITED at district scale
Map of CHANGESMITH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)