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Change Transformation Limited (registration number 07076779) is a private limited company legally formed on 2009-11-14. This company was registered at 4 Oswald Close, Guiseley, Leeds LS20 8QL. Change Transformation Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Change Transformation Limited
Number	07076779
Date of Incorporation:	November 14, 2009
End of financial year:	30 November
Address:	4 Oswald Close, Guiseley, Leeds, LS20 8QL
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this enterprise, we can name: Jeremy C. (appointed on 14 November 2009), Marie E. (appointment date: 14 November 2009). 1 secretary is in the company: Jeremy C. (appointed on 14 November 2009). The official register lists 2 persons of significant control, namely: Jeremy C. has 1/2 or less of shares, Marie E. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	117,247	98,518	88,876	67,643	89,278	82,702	111,726	65,549	82,887	52,949	38,841
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	74,755	69,717	54,001	34,731	-	-	-	-	-	-	-
Tangible Fixed Assets	286	656	356	721	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	74,812	69,848	54,072	34,875	56,685	51,555	75,558	47,874	64,767	46,808	34,310

People with significant control

Jeremy C.

6 April 2016

Nature of control:	25-50% shares

Marie E.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-14 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-14 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-11-14 filed on: 25th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-11-30 filed on: 18th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-11-14 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 5th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-11-14 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 21st, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-11-14 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 9th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-11-14 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 15th, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-11-14 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-11-30 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-11-14 filed on: 21st, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-11-14 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-01: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-11-14 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 29th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-11-14 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-29: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 2012-11-30 filed on: 2nd, April 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2012-11-14 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2011-11-30 filed on: 3rd, April 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2011-11-14 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-11-30 filed on: 13th, May 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2010-11-14 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2009-11-19: 100.00 GBP filed on: 16th, December 2009 \| capital	Free Download (4 pages)
(AP03) On 2009-12-02 - new secretary appointed filed on: 2nd, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-12-02 filed on: 2nd, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-12-02 filed on: 2nd, December 2009 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 40 Oswald Close Guiseley Leeds West Yorkshire LS20 8QL United Kingdom on 2009-11-18 filed on: 18th, November 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, November 2009 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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