CHANGE THE FUTURE LTD - CLECKHEATON


Company Profile Company Filings

Overview

CHANGE THE FUTURE LTD is a Private Limited Company from CLECKHEATON and has the status: Active.
CHANGE THE FUTURE LTD was incorporated 15 years ago on 12/06/2008 and has the registered number: 06617821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CHANGE THE FUTURE LTD - CLECKHEATON

This company is listed in the following categories:
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MOOREND HOUSE
CLECKHEATON
WEST YORKSHIRE
BD19 3UE

This Company Originates in : United Kingdom
Previous trading names include:
CONSTRUCTION TURNAROUND & FINANCE LTD (until 17/01/2014)
CONSTRUCTION WORK AND LABOUR LIMITED (until 24/11/2009)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MICHAEL O'HARA Jul 1973 British Director 2023-06-13 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2008-06-12 UNTIL 2008-06-16 RESIGNED
MR IAN JAMES THOMPSON Jan 1974 British Director 2011-06-01 UNTIL 2015-11-11 RESIGNED
MR IAN JAMES THOMPSON Jan 1974 British Director 2016-10-06 UNTIL 2023-06-13 RESIGNED
MR BENJAMIN PETER RAMSAY Aug 1982 British Director 2017-04-24 UNTIL 2019-07-24 RESIGNED
MR STEPHEN MICHAEL O'HARA Jul 1973 British Director 2008-06-16 UNTIL 2009-11-24 RESIGNED
MR JAMES JOHN HUNT Dec 1967 British Director 2014-01-27 UNTIL 2016-10-06 RESIGNED
MR REESE COLLINS Aug 1991 British Director 2009-11-01 UNTIL 2013-08-01 RESIGNED
MR MICHAEL WALKER Other Secretary 2008-06-16 UNTIL 2011-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Michael O'Hara 2023-06-13 7/1973 Cleckheaton   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Benjamin Peter Ramsay 2017-01-27 - 2019-07-24 8/1982 Cleckheaton   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian James Thompson 2016-10-06 - 2023-06-13 1/1974 Cleckheaton   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HECKMONDWIKE MASONIC HALL LIMITED HECKMONDWIKE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JUAL DOMESTIC LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 5147 - Wholesale of other household goods
IDEAL CORPORATE SOLUTIONS (YORKSHIRE) LIMITED CLECKHEATON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLARK BUSINESS RECOVERY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O'HARAS LTD CLECKHEATON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
O'HARA (HOLDINGS) LTD CLECKHEATON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A & B CONSULTANCY SERVICES (YORKSHIRE) LIMITED CLECKHEATON Dissolved... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
NETWORK BUSINESS RECOVERY LIMITED CLECKHEATON Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
O'HARAS INVESTMENTS LIMITED CLECKHEATON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MEMP MAN LTD CLECKHEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOUNCE BACK INSOLVENCY LTD CLECKHEATON ENGLAND Active DORMANT 70221 - Financial management
LEAD FUTURE HOLDINGS LIMITED HALIFAX UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LEAD CORPORATE RECONSTRUCTION LIMITED HALIFAX ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ELYSIAN FUELS 24 LLP LONDON ... SMALL None Supplied
ELYSIAN FUELS 35 LLP LONDON ... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Change_The_Future_Ltd - Accounts 2023-01-04 30-06-2022 £56,270 Cash £30,478 equity
Change_The_Future_Ltd - Accounts 2021-12-04 30-06-2021 £79,929 Cash £47,079 equity
Change_The_Future_Ltd - Accounts 2020-03-12 30-06-2019 £67,328 Cash £18,698 equity
Change_The_Future_Ltd - Accounts 2018-03-30 30-06-2017 £76,188 Cash £48,231 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALK, TROT & CANTER LTD CLECKHEATON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
VICTORIA GORE LTD CLECKHEATON Active MICRO ENTITY 47782 - Retail sale by opticians
LP HAIR (YORKSHIRE) LIMITED CLECKHEATON UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
BL TEST CONSULTANCY LTD CLECKHEATON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BCC CIVIL ENGINEERING LTD CLECKHEATON UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
EMMA LARCOMBE ENGINEERING LIMITED CLECKHEATON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
MEMP MAN LTD CLECKHEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LB ENGINEERING CONSULTANTS LTD CLECKHEATON UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
MK EVENTS & SOCIAL LIMITED CLECKHEATON UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
JC TOOL REPAIRS LIMITED CLECKHEATON ENGLAND Active DORMANT 33120 - Repair of machinery