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Home > England & Wales Companies > CHANGESCAPE LIMITED
Company Information for

CHANGESCAPE LIMITED

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
Company Registration Number
04346569
Private Limited Company
Liquidation

Company Overview

About Changescape Ltd
CHANGESCAPE LIMITED was founded on 2002-01-03 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Changescape 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
CHANGESCAPE LIMITED
 
Legal Registered Office
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
Other companies in BH24
 
Telephone0142-565-6665
 
Filing Information
Company Number 04346569
Company ID Number 04346569
Date formed 2002-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787310413  
Last Datalog update: 2020-07-05 23:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGESCAPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL GEORGE & CO LIMITED   S LYALL & CO LIMITED
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Companies with same name CHANGESCAPE LIMITED
The following companies were found which have the same name as CHANGESCAPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANGESCAPE TECHNOLOGIES, LLC 390 PARK ST #110 BIRMINGHAM Michigan 48009 UNKNOWN Company formed on the 2010-02-05
CHANGESCAPE, INC. 390 PARK ST., SUITE 110 BIRMINGHAM Michigan 48009 UNKNOWN Company formed on the 0000-00-00
CHANGESCAPE CONSULTING LTD 31 RUSTWICK RUSTWICK TUNBRIDGE WELLS KENT TN4 8NR Active - Proposal to Strike off Company formed on the 2016-02-11
CHANGESCAPE INC Georgia Unknown
CHANGESCAPE INCORPORATED 1 UPMINSTER WAY NEPEAN Ontario K2J 5H2 Dissolved Company formed on the 2019-12-09
CHANGESCAPE INC Georgia Unknown

Company Officers of CHANGESCAPE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA HOMES
Company Secretary 2002-01-03
BARBARA HOMES
Director 2003-04-03
GARY HOMES
Director 2002-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BREWER
Nominated Secretary 2002-01-03 2002-01-03

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
2020-11-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-19
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM The Buckman Building Southampton Road Ringwood Hampshire BH24 1HE
2019-07-18LIQ01Voluntary liquidation declaration of solvency
2019-07-18600Appointment of a voluntary liquidator
2019-07-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-20
2019-05-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AA01Previous accounting period shortened from 30/06/19 TO 30/04/19
2019-01-03AA01Current accounting period extended from 31/12/18 TO 30/06/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-03-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0103/01/16 ANNUAL RETURN FULL LIST
2016-01-27AD04Register(s) moved to registered office address The Buckman Building Southampton Road Ringwood Hampshire BH24 1HE
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HOMES / 03/01/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HOMES / 03/01/2015
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA HOMES on 2015-01-03
2014-08-29AD02Register inspection address changed from Langwell House Alderholt Road Sandleheath Fordingbridge Hampshire SP6 1PS United Kingdom to The Buckman Building 43 Southampton Road Ringwood Hampshire BH24 1HE
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0103/01/14 ANNUAL RETURN FULL LIST
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AR0103/01/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0103/01/12 ANNUAL RETURN FULL LIST
2012-01-25AD03Register(s) moved to registered inspection location
2012-01-25AD02Register inspection address has been changed
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03AR0103/01/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0103/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HOMES / 24/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HOMES / 24/01/2010
2009-07-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-24363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM NEW HOUSE, MARKET PLACE RINGWOOD HAMPSHIRE BH24 1EN
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2008-01-31363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-30363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: WEST HOUSE FOREST EDGE DRIVE ASHLEY HEATH RINGWOOD HAMPSHIRE BH24 2ER
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31ELRESS386 DISP APP AUDS 21/07/03
2003-07-31ELRESS366A DISP HOLDING AGM 21/07/03
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-1488(2)RAD 04/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: SUTTON LODGE 26 DAVIDS LANE RINGWOOD HAMPSHIRE BH24 2AW
2002-02-08225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-01-09288bSECRETARY RESIGNED
2002-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
855 - Other education
85590 - Other education n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CHANGESCAPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-03
Resolution2019-07-03
Notices to2019-07-03
Fines / Sanctions
No fines or sanctions have been issued against CHANGESCAPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGESCAPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31

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 CHANGESCAPE LIMITED

Intangible Assets
Patents
We have not found any records of CHANGESCAPE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHANGESCAPE LIMITED owns 2 domain names.

changescape.co.uk   changescape.com  

Trademarks
We have not found any records of CHANGESCAPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGESCAPE 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 (62020 - Information technology consultancy activities) as CHANGESCAPE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CHANGESCAPE 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 TypeAppointmen
Defending partyCHANGESCAPE LIMITEDEvent Date2019-07-03
Name of Company: CHANGESCAPE LIMITED Company Number: 04346569 Nature of Business: Corporate training Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Type of Liquidation: Members Dateā€¦
 
Initiating party Event TypeResolution
Defending partyCHANGESCAPE LIMITEDEvent Date2019-07-03
 
Initiating party Event TypeNotices to
Defending partyCHANGESCAPE LIMITEDEvent Date2019-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGESCAPE 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 CHANGESCAPE 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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