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Company Information for

CHANGE DRIVER LIMITED

MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,
Company Registration Number
03942723
Private Limited Company
Active

Company Overview

About Change Driver Ltd
CHANGE DRIVER LIMITED was founded on 2000-03-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Change Driver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHANGE DRIVER LIMITED
 
Legal Registered Office
MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
Other companies in MK9
 
Filing Information
Company Number 03942723
Company ID Number 03942723
Date formed 2000-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745305246  
Last Datalog update: 2024-04-06 20:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGE DRIVER LIMITED
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Companies with same name CHANGE DRIVER LIMITED
The following companies were found which have the same name as CHANGE DRIVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANGE DRIVERS Active Company formed on the 2019-02-07

Company Officers of CHANGE DRIVER LIMITED

Current Directors
Officer Role Date Appointed
MOHIE RANJAN DAS
 Company Secretary 2002-05-01
MOHIE RANJAN DAS
 Director 2000-03-08
MOHIE RANJAN THEJA DAS
 Director 2014-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
LILY DAS
 Director 2000-03-08 2018-07-14
JULIE ANNE BOSHER
 Company Secretary 2001-03-01 2002-05-01
MOHIE RANJAN DAS
 Company Secretary 2000-03-08 2001-03-01
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2000-03-08 2000-03-08

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
2024-03-13CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-03-07Director's details changed for Mohie Ranjan Theja Das on 2023-08-02
2023-08-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-09-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-07-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-07PSC04Change of details for Mr Mohie Ranjan Das as a person with significant control on 2018-08-18
2021-01-07PSC07CESSATION OF LILY DAS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-10-23CH01Director's details changed for Mohie Ranjan Theja Das on 2019-10-11
2019-07-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LILY DAS
2018-06-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 5000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-10-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-09-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2015-08-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-01AR0108/03/15 ANNUAL RETURN FULL LIST
2014-08-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AP01DIRECTOR APPOINTED MOHIE RANJAN THEJA DAS
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-17AR0108/03/14 ANNUAL RETURN FULL LIST
2013-08-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0108/03/13 ANNUAL RETURN FULL LIST
2012-06-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0108/03/12 ANNUAL RETURN FULL LIST
2011-08-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-17AR0108/03/11 ANNUAL RETURN FULL LIST
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/10 FROM C/O Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP
2010-08-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-16AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHIE RANJAN DAS / 08/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LILY DAS / 08/03/2010
2009-08-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM SOVEREIGN COURT WITAN GATE MILTON KEYNES MK9 2HP
2009-03-19363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-07-23AA30/04/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-05363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-10363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-29363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-24363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-21363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-29ELRESS252 DISP LAYING ACC 22/01/03
2003-01-29ELRESS366A DISP HOLDING AGM 22/01/03
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-13288bSECRETARY RESIGNED
2002-03-19363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-03-13288bSECRETARY RESIGNED
2001-03-13363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-03-13288aNEW SECRETARY APPOINTED
2001-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/01
2000-10-11225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-03-20288bSECRETARY RESIGNED
2000-03-08NEWINCINCORPORATION 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 CHANGE DRIVER 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 CHANGE DRIVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGE DRIVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CHANGE DRIVER LIMITED

Intangible Assets
Patents
We have not found any records of CHANGE DRIVER LIMITED registering or being granted any patents
Domain Names

CHANGE DRIVER LIMITED owns 1 domain names.

changedriver.co.uk  

Trademarks
We have not found any records of CHANGE DRIVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGE DRIVER 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 CHANGE DRIVER 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHANGE DRIVER 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 CHANGE DRIVER 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 CHANGE DRIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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