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CHANGING BUSINESS LIMITED

CHANGING BUSINESS LIMITED is an active private limited company, incorporated on 5 January 2005. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Rockingham Drive, Milton Keynes. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CHANGING BUSINESS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05324412
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 117 LINFORD FORUM, ROCKINGHAM DRIVE
Address Line 2LINFORD WOOD
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeMK14 6LY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date02/02/2017
Last Made Up Date05/01/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CHANGING BUSINESS LIMITED

Directors

(The company's officers)
MRS REBECCA POTTER
(~57 year old British national)
13 BEECHFIELD ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3RG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2005
MR JOHN JAMES THOMPSON
(~58 year old British national)
13 BEECHFIELD ROAD, WELWYN GARDEN CITY, AL7 3RG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2005
ALDBURY SECRETARIES LIMITED
(British national)
17 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6LY, ENGLAND
  • Current Secretary
Appointed on 05/01/2005

Shareholders

(Persons of Significant Control)
Mr John James Thompson
(~58 year old British national)
204, Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6TD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
Mrs Rebecca Potter
(~57 year old British national)
13, Beechfield Road, Welwyn Garden City, Hertfordshire, AL7 3RG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
  • ALDBURY SECRETARIES LIMITED
42 BOUVERIE ROAD MANAGEMENT LTD
  • ALDBURY SECRETARIES LIMITED
  • ALDBURY SECRETARIES LIMITED
A C S PROVISION LIMITED
  • ALDBURY SECRETARIES LIMITED
  • ALDBURY SECRETARIES LIMITED
ABILITY HANDLING LIMITED
  • ALDBURY SECRETARIES LIMITED
  • ALDBURY SECRETARIES LIMITED
  • ALDBURY SECRETARIES LIMITED
  • ALDBURY SECRETARIES LIMITED
  • ALDBURY SECRETARIES LIMITED
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)

CHANGING BUSINESS LIMITED: Maps

Maps show the location of the postcode of the registered office, MK14 6LY.

Map of CHANGING BUSINESS LIMITED at local scale
Map of CHANGING BUSINESS LIMITED at local scale
Map of CHANGING BUSINESS LIMITED at district scale
Map of CHANGING BUSINESS 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 MK14 6LY

Other companies with registered offices in MK14 6LY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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