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Home > England & Wales Companies > CHANGEWORKS CONSULTING LIMITED
Company Information for

CHANGEWORKS CONSULTING LIMITED

7 THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1RL,
Company Registration Number
04170293
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Changeworks Consulting Ltd
CHANGEWORKS CONSULTING LIMITED was founded on 2001-03-01 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". Changeworks Consulting Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom 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
CHANGEWORKS CONSULTING LIMITED
 
Legal Registered Office
7 THE MEDIA CENTRE
7 NORTHUMBERLAND STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 1RL
Other companies in HD8
 
Filing Information
Company Number 04170293
Company ID Number 04170293
Date formed 2001-03-01
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755709794  
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGEWORKS CONSULTING LIMITED
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Companies with same name CHANGEWORKS CONSULTING LIMITED
The following companies were found which have the same name as CHANGEWORKS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANGEWORKS CONSULTING SERVICES PRIVATE LIMITED C/111 Sunrise Apartments Raheja Vihar Powai Mumbai Maharashtra 400076 ACTIVE Company formed on the 2005-01-07
CHANGEWORKS CONSULTING PTY LTD VIC 3181 Active Company formed on the 2005-03-24

Company Officers of CHANGEWORKS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SUNITA CASTLE
Company Secretary 2001-03-01
SUNITA CASTLE
Director 2001-03-01
JAMES EDWARD WOOD
Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES TULLY
Director 2001-03-01 2002-04-30
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-03-01 2001-03-01
JONATHON CHARLES ROUND
Director 2001-03-01 2001-03-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-03-01 2001-03-01
YORK PLACE COMPANY SECRETARIES LIMITED
Director 2001-03-01 2001-03-01

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
2018-07-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2017:LIQ. CASE NO.1
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 96 PADDOCK ROAD KIRKBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0TW
2016-05-194.20STATEMENT OF AFFAIRS/4.19
2016-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-13AR0101/03/16 NO MEMBER LIST
2015-12-08AA28/02/15 TOTAL EXEMPTION FULL
2015-03-11AR0101/03/15 NO MEMBER LIST
2014-12-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-20AR0101/03/14 NO MEMBER LIST
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM FIELD HOUSE SUITE 303 2ND FLOOR 15 WELLINGTON ROAD DEWSBURY WEST YORKSHIRE WF13 1HF
2013-07-31AA28/02/13 TOTAL EXEMPTION FULL
2013-04-12AR0101/03/13 NO MEMBER LIST
2012-06-14AA29/02/12 TOTAL EXEMPTION FULL
2012-04-18AR0101/03/12 NO MEMBER LIST
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-18AR0101/03/11 NO MEMBER LIST
2010-12-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-23AR0101/03/10 NO MEMBER LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD WOOD / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNITA CASTLE / 23/03/2010
2009-12-21AA28/02/09 TOTAL EXEMPTION FULL
2009-03-12363aANNUAL RETURN MADE UP TO 01/03/09
2008-11-03AA28/02/08 TOTAL EXEMPTION FULL
2008-03-04363aANNUAL RETURN MADE UP TO 01/03/08
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-12363aANNUAL RETURN MADE UP TO 01/03/07
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-16363sANNUAL RETURN MADE UP TO 01/03/06
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sANNUAL RETURN MADE UP TO 01/03/05
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-08363sANNUAL RETURN MADE UP TO 01/03/04
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-10363sANNUAL RETURN MADE UP TO 01/03/03
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-31288bDIRECTOR RESIGNED
2002-03-21225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
2002-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-15363sANNUAL RETURN MADE UP TO 01/03/02
2002-03-12288bDIRECTOR RESIGNED
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 96 PADDOCK ROAD KIRKBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0IW
2001-03-22288bDIRECTOR RESIGNED
2001-03-09288bDIRECTOR RESIGNED
2001-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288bSECRETARY RESIGNED
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHANGEWORKS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-09
Resolutions for Winding-up2016-05-09
Meetings of Creditors2016-04-27
Fines / Sanctions
No fines or sanctions have been issued against CHANGEWORKS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGEWORKS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29

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 CHANGEWORKS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CHANGEWORKS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGEWORKS CONSULTING LIMITED
Trademarks
We have not found any records of CHANGEWORKS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGEWORKS CONSULTING 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 (85590 - Other education n.e.c.) as CHANGEWORKS CONSULTING LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where CHANGEWORKS CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCHANGEWORKS CONSULTING LIMITEDEvent Date2016-04-25
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the office of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL on 04 May 2016 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Charles Brook (IP No. 9157) and Michelle Chatterton (IP No. 13730) of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and disbursements paid. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. For further details contact: The Joint Liquidators, Email: info@brookbusinessrecovery.com, Tel: 0845 2699268. Alternative contact: Manraj Mand
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGEWORKS CONSULTING 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 CHANGEWORKS CONSULTING 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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