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Company Information for

C THE CHANGE LTD

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT,
Company Registration Number
06722721
Private Limited Company
Active

Company Overview

About C The Change Ltd
C THE CHANGE LTD was founded on 2008-10-14 and has its registered office in London. The organisation's status is listed as "Active". C The Change Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C THE CHANGE LTD
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
ENGLAND
W1W 7LT
Other companies in SE23
 
Filing Information
Company Number 06722721
Company ID Number 06722721
Date formed 2008-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-14
Return next due 2017-10-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 14:33:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C THE CHANGE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SATYAM SERVICES LIMITED   TAXABILITY LIMITED

Company Officers of C THE CHANGE LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN FREDERICK STEPHANUS FERREIRA
Director 2008-10-14
CHRISTIAN FREDERICK STEPHANUS FERREIRA
Company Secretary 2008-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN CROUS
Director 2008-10-14 2012-11-14
INCORPORATE SECRETARIAT LIMITED
Company Secretary 2008-10-14 2008-10-14

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
2017-06-16AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 1 ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE ENGLAND
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 23 1 ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE ENGLAND
2016-06-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 11 CENTURY YARD LONDON SE23 3XT
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FREDERICK STEPHANUS FERREIRA / 27/06/2016
2016-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN FREDERICK STEPHANUS FERREIRA / 27/06/2016
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0114/10/15 FULL LIST
2015-04-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0114/10/14 FULL LIST
2014-07-07AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-15AR0114/10/13 FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CROUS
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CROUS
2013-04-05AA31/10/12 TOTAL EXEMPTION FULL
2012-10-17AR0114/10/12 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN CROUS / 01/12/2011
2012-05-22AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-21AR0114/10/11 FULL LIST
2011-04-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0114/10/10 FULL LIST
2010-11-01AD02SAIL ADDRESS CHANGED FROM: 65-71 SCRUTTON STREET LONDON EC2A 4PJ UNITED KINGDOM
2010-04-12AA31/10/09 TOTAL EXEMPTION FULL
2009-10-28AR0114/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FREDERICK STEPHANUS FERREIRA / 27/10/2009
2009-10-27AD02SAIL ADDRESS CREATED
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN CROUS / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN FREDERICK STEPHANUS FERREIRA / 27/10/2009
2008-11-26RES12VARYING SHARE RIGHTS AND NAMES
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-10-14NEWINCINCORPORATION 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

74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to C THE CHANGE LTD 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 C THE CHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C THE CHANGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

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

Creditors
Creditors Due Within One Year 2012-10-31 £ 18,646
Creditors Due Within One Year 2011-10-31 £ 21,183
Other Creditors Due Within One Year 2011-10-31 £ 4,669
Taxation Social Security Due Within One Year 2012-10-31 £ 18,642
Taxation Social Security Due Within One Year 2011-10-31 £ 15,550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 C THE CHANGE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 49,674
Cash Bank In Hand 2011-10-31 £ 13,140
Current Assets 2012-10-31 £ 61,114
Current Assets 2011-10-31 £ 36,155
Debtors 2012-10-31 £ 11,440
Debtors 2011-10-31 £ 23,015
Debtors Due Within One Year 2012-10-31 £ 11,440
Debtors Due Within One Year 2011-10-31 £ 23,015
Shareholder Funds 2012-10-31 £ 46,423
Shareholder Funds 2011-10-31 £ 20,836
Tangible Fixed Assets 2012-10-31 £ 3,955
Tangible Fixed Assets 2011-10-31 £ 5,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C THE CHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C THE CHANGE LTD
Trademarks
We have not found any records of C THE CHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C THE CHANGE LTD. 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 C THE CHANGE LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where C THE CHANGE LTD 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 C THE CHANGE LTD 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 C THE CHANGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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