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Company Information for

C CHANGE CONSULTANCY LIMITED

15 ST JOHNS PLACE, BIRTLEY, BIRTLEY, CO DURHAM, DH3 2PW,
Company Registration Number
03930695
Private Limited Company
Active

Company Overview

About C Change Consultancy Ltd
C CHANGE CONSULTANCY LIMITED was founded on 2000-02-22 and has its registered office in Birtley. The organisation's status is listed as "Active". C Change Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C CHANGE CONSULTANCY LIMITED
 
Legal Registered Office
15 ST JOHNS PLACE
BIRTLEY
BIRTLEY
CO DURHAM
DH3 2PW
Other companies in DH3
 
Filing Information
Company Number 03930695
Company ID Number 03930695
Date formed 2000-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-22
Return next due 2018-03-08
Type of accounts MICRO
Last Datalog update: 2017-11-11 14:21:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C CHANGE CONSULTANCY LIMITED

Company Officers of C CHANGE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JOAN TRENCH
Director 2000-02-22
JOAN TRENCH
Company Secretary 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN IRVING TRENCH
Director 2003-01-01 2014-03-01
CLIFFORD DAVID DICKINSON
Company Secretary 2000-02-22 2002-12-31
WILDMAN & BATTELL LIMITED
Nominated Director 2000-02-22 2000-02-22
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2000-02-22 2000-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0122/02/16 FULL LIST
2015-04-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN TRENCH / 26/02/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN TRENCH / 26/02/2015
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0122/02/15 FULL LIST
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TRENCH
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0122/02/14 FULL LIST
2013-07-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-07AR0122/02/13 FULL LIST
2012-10-31RP04SECOND FILING WITH MUD 22/02/12 FOR FORM AR01
2012-10-31ANNOTATIONClarification
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05AR0122/02/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-23AR0122/02/11 FULL LIST
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0122/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVING TRENCH / 22/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN TRENCH / 22/02/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: GILPIN & HARDING, MARQUIS COURT, TEAM VALLEY, TRADING ESTATE GATESHEAD, TYNE & WEAR NE11 0RU
2006-03-14363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-25288bSECRETARY RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2003-03-25288aNEW SECRETARY APPOINTED
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-24363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-11363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 287 SANDYCOMBE ROAD, RICHMOND, SURREY TW9 3LU
2000-07-3188(2)RAD 03/05/00--------- £ SI 98@1=98 £ IC 100/198
2000-03-3088(2)RAD 22/02/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-25287REGISTERED OFFICE CHANGED ON 25/02/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA, STREET, LONDON, EC4V 4DZ
2000-02-25288bDIRECTOR RESIGNED
2000-02-25288bSECRETARY RESIGNED
2000-02-25288aNEW SECRETARY APPOINTED
2000-02-25288aNEW DIRECTOR APPOINTED
2000-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C CHANGE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C CHANGE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C CHANGE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 38,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C CHANGE CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 7,433
Current Assets 2012-01-01 £ 79,811
Debtors 2012-01-01 £ 72,378
Fixed Assets 2012-01-01 £ 1,300
Shareholder Funds 2012-01-01 £ 42,644
Tangible Fixed Assets 2012-01-01 £ 1,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C CHANGE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C CHANGE CONSULTANCY LIMITED
Trademarks
We have not found any records of C CHANGE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C CHANGE CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as C CHANGE CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where C CHANGE CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C CHANGE CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C CHANGE CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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