CHANGEPOINT SOLUTIONS LIMITED - BATH


Company Profile Company Filings

Overview

CHANGEPOINT SOLUTIONS LIMITED is a Private Limited Company from BATH and has the status: Active.
CHANGEPOINT SOLUTIONS LIMITED was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458228. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHANGEPOINT SOLUTIONS LIMITED - BATH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O THE PI PARTNERSHIP, BATH
BATH
AVON
BA1 7DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH IAN DAVID MITCHELL Oct 1959 British Director 2007-12-20 CURRENT
THEYDON NOMINEES LIMITED Corporate Director 2007-12-20 UNTIL 2007-12-20 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2007-12-20 UNTIL 2007-12-20 RESIGNED
PETER FOSBROOK British Secretary 2007-12-20 UNTIL 2020-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Ian David Mitchell 2016-11-01 10/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANGEPOINT PROPERTIES LTD BATH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Changepoint Solutions Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £175,279 equity
Changepoint Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-07 31-12-2021 £113,395 equity
Changepoint Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £82,748 equity
Changepoint Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-22 31-12-2019 £22,237 equity
Changepoint Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-07 31-12-2018 £3,024 equity
Changepoint Solutions Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-14 31-12-2017 £23,106 equity
Changepoint Solutions Ltd - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £39,729 equity
Changepoint Solutions Ltd - Limited company - abbreviated - 11.9 2016-06-03 31-12-2015 £42,545 Cash £40,498 equity
Changepoint Solutions Ltd - Limited company - abbreviated - 11.0.0 2015-08-11 31-12-2014 £19,264 Cash £19,720 equity
Abbreviated Company Accounts - CHANGEPOINT SOLUTIONS LIMITED 2014-09-30 31-12-2013 £28,890 Cash £25,059 equity

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