CHANGE BOARD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHANGE BOARD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHANGE BOARD HOLDINGS LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05116525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHANGE BOARD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

201 HAVERSTOCK HILL
LONDON
NW3 4QG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHANGE BOARD LIMITED (until 11/09/2012)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD KEITH TIMMINS Sep 1960 British Director 2023-08-07 CURRENT
CIARA MCELLIGOTT Dec 1970 Irish Director 2023-08-07 CURRENT
MR JAMES WILLIAM CARRICK-BIRTWELL Oct 1969 British Director 2004-04-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-30 UNTIL 2004-04-30 RESIGNED
HANOVER REGISTRAR SERVICES LIMITED Corporate Secretary 2006-05-17 UNTIL 2010-04-30 RESIGNED
ROSS CRAWFORD WATSON Nov 1969 British Director 2005-12-01 UNTIL 2006-04-11 RESIGNED
MR JEREMY TIPPER Dec 1967 British Director 2018-11-13 UNTIL 2021-11-08 RESIGNED
MR PORTEUR SHELDON KEENE Oct 1971 British Director 2004-04-30 UNTIL 2017-09-27 RESIGNED
MR PORTEUR SHELDON KEENE Oct 1971 British Secretary 2004-04-30 UNTIL 2006-05-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-04-30 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claragold Limited 2023-05-03 Dublin 2   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James William Carrick-Birtwell 2016-04-06 - 2023-05-03 1/1969 London   Significant influence or control
Significant influence or control as firm
Mr Porteur Sheldon Keene 2016-04-06 - 2017-09-27 10/1971 London   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
CHANGE_BOARD_HOLDINGS_LIM - Accounts 2023-01-31 30-04-2022 £596,282 Cash £-392,184 equity
CHANGE_BOARD_HOLDINGS_LIM - Accounts 2022-01-20 30-04-2021 £553,347 Cash £270,662 equity
CHANGE_BOARD_HOLDINGS_LIM - Accounts 2021-04-28 30-04-2020 £936,937 Cash £1,032,309 equity
Change Board Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 30-04-2019 £1,276,203 Cash £1,206,896 equity
Change Board Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-11-21 30-04-2018 £60,840 Cash £32,426 equity
Change Board Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £25,405 Cash £191,303 equity
Change Board Holdings Limited - Abbreviated accounts 16.1 2016-06-28 30-04-2016 £41,861 Cash £281,105 equity
Change Board Holdings Limited - Limited company - abbreviated - 11.9 2016-01-15 30-04-2015 £4,326 Cash £242,384 equity
Change Board Holdings Limited - Limited company - abbreviated - 11.0.0 2015-01-29 30-04-2014 £1,361 Cash £70,663 equity

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