Company Information for CHANGEOVER LIMITED
9 ST. GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW,
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Company Registration Number
04249433 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CHANGEOVER LIMITED | ||
| Legal Registered Office | ||
| 9 ST. GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW Other companies in GU9 | ||
| Trading Names/Associated Names | ||
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| Company Number | 04249433 | |
|---|---|---|
| Company ID Number | 04249433 | |
| Date formed | 2001-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB785107222 |
| Last Datalog update: | 2025-10-04 09:55:06 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JESSICA WEST |
||
ALISON JANE ELLIOTT |
||
JOHN RICHARD ELLIOTT |
||
LANCE CHARLES HAMILTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BOBBY ANNE PAYNE |
Company Secretary | ||
MICHAEL STANLEY BRYAN |
Director | ||
DIANE LESLEY GREEN |
Company Secretary | ||
DIANE LESLEY GREEN |
Director | ||
JOHN BERNARD MORRISROE |
Director | ||
VENDEBITUR NOMINEES LIMITED |
Company Secretary | ||
CHRISTINE ELIZABETH PECK |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEFF LIMITED | Director | 2017-08-25 | CURRENT | 2009-04-09 | Active | |
| EVOQUE PROPERTIES LIMITED | Director | 2014-03-13 | CURRENT | 2005-02-14 | Active | |
| WEBSPINS LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
| VINCENT ELLIOTT HOLDINGS LIMITED | Director | 1993-12-20 | CURRENT | 1993-12-20 | Liquidation | |
| DEFF LIMITED | Director | 2017-08-25 | CURRENT | 2009-04-09 | Active | |
| VINCENT ELLIOTT HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1993-12-20 | Liquidation | |
| MOOVIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-02-12 | Active | |
| WEBSPINS LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
| BLUECHIP DATA LIMITED | Director | 2012-12-01 | CURRENT | 2003-11-06 | Dissolved 2018-04-17 | |
| EAZI LIMITED | Director | 2011-05-14 | CURRENT | 2007-01-03 | Active | |
| GO SPORTS INTERNET LTD | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
| MONEY TO GO LTD | Director | 2004-12-14 | CURRENT | 2004-12-13 | Active | |
| MOVIES TO GO LTD | Director | 2004-07-14 | CURRENT | 2004-06-25 | Active | |
| WEBSPINS LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
| MOOVIES LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/07/25, WITH UPDATES | ||
| DIRECTOR APPOINTED MRS JESSICA MARIA WEST | ||
| Termination of appointment of Jessica West on 2025-06-02 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Share rights 02/06/2025</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Share rights 02/06/2025<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Nicholas Elliott as company secretary on 2020-07-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Hannah Priestly as company secretary on 2020-07-05 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042494330002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/07/17 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 500 | |
| SH01 | 04/07/16 STATEMENT OF CAPITAL GBP 500 | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 19/05/2015 | |
| RES01 | ADOPT ARTICLES 18/08/2011 | |
| RES01 | ADOPT ARTICLES 04/07/2016 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JESSICA WEST on 2015-01-02 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JESSICA ELLIOTT on 2013-07-15 | |
| AP01 | DIRECTOR APPOINTED MR LANCE CHARLES HAMILTON | |
| AA01 | Previous accounting period extended from 30/09/12 TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MRS ALISON JANE ELLIOTT | |
| AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ELLIOTT / 15/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ELLIOTT / 15/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 68 CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S80 1PH ENGLAND | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MISS JESSICA ELLIOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BOBBY PAYNE | |
| AR01 | 01/07/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM UNIT 2 VENTURE HOUSE GOLDSMITH AVENUE PORTSMOUTH HANTS PO4 0BT | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: C/O KSEG STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW | |
| 363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 13 STATION ROAD FINCHLEY CENTRAL LONDON N3 2SB | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| RES13 | RE SHARE CERTIFICATES 08/06/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 08/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/07/03 | |
| 363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 9B ACCOMMODATION ROAD LONDON NW11 8ED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HALLGLADE LIMITED CERTIFICATE ISSUED ON 23/10/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED |
| Creditors Due After One Year | 2011-10-01 | £ 25,050 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 898,377 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
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 CHANGEOVER LIMITED
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 174,568 |
| Current Assets | 2011-10-01 | £ 1,191,319 |
| Debtors | 2011-10-01 | £ 764,872 |
| Fixed Assets | 2011-10-01 | £ 157,508 |
| Shareholder Funds | 2011-10-01 | £ 425,400 |
| Stocks Inventory | 2011-10-01 | £ 251,879 |
| Tangible Fixed Assets | 2011-10-01 | £ 94,088 |
Debtors and other cash assets
CHANGEOVER LIMITED owns 1 domain names.
changeover.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |