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Home > England & Wales Companies > CHANGE THAT MATTERS LIMITED
Company Information for

CHANGE THAT MATTERS LIMITED

118 OAKFIELD ROAD, LONDON, SE20 8RQ,
Company Registration Number
05444945
Private Limited Company
Active

Company Overview

About Change That Matters Ltd
CHANGE THAT MATTERS LIMITED was founded on 2005-05-05 and has its registered office in . The organisation's status is listed as "Active". Change That Matters 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 THAT MATTERS LIMITED
 
Legal Registered Office
118 OAKFIELD ROAD
LONDON
SE20 8RQ
Other companies in SE20
 
Previous Names
AG CONSULTING AND ASSOCIATES LTD06/10/2010
Filing Information
Company Number 05444945
Company ID Number 05444945
Date formed 2005-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGE THAT MATTERS LIMITED
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Company Officers of CHANGE THAT MATTERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA GEWESSLER
Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
OCTAVIO DOS SANTOS NETO
Company Secretary 2006-05-30 2018-02-01
ANDREW SMALL
Company Secretary 2005-05-05 2006-08-08

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
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-06-07TM02Termination of appointment of Octavio Dos Santos Neto on 2018-02-01
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-11AR0105/05/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-20AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Ms Andrea Gewessler on 2015-05-05
2015-05-20CH03SECRETARY'S DETAILS CHNAGED FOR OCTAVIO DOS SANTOS NETO on 2015-05-05
2014-06-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-08AR0105/05/14 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0105/05/13 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0105/05/12 ANNUAL RETURN FULL LIST
2011-06-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0105/05/11 ANNUAL RETURN FULL LIST
2010-10-06RES15CHANGE OF NAME 22/09/2010
2010-10-06CERTNMCompany name changed ag consulting and associates LTD\certificate issued on 06/10/10
2010-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Andrea Gewessler on 2010-05-05
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-06-06AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-08-14363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-06-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-18288bSECRETARY RESIGNED
2006-08-18288aNEW SECRETARY APPOINTED
2006-07-04363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-06-23288aNEW SECRETARY APPOINTED
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: C/O SHAW WALKER 31 GREAT QUEEN STREET LONDON WC2B 5AE
2005-08-31225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHANGE THAT MATTERS 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 THAT MATTERS 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 THAT MATTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THAT MATTERS LIMITED

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

CHANGE THAT MATTERS LIMITED owns 3 domain names.

changethatmatters.co.uk   thedolphingroup.co.uk   futureaction.co.uk  

Trademarks
We have not found any records of CHANGE THAT MATTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHANGE THAT MATTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-10-10 GBP £4,275 Fees & Services
City of London 2012-11-02 GBP £1,050 Fees & Services

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.

Outgoings
Business Rates/Property Tax
No properties were found where CHANGE THAT MATTERS 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 THAT MATTERS 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 THAT MATTERS 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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