Change Effect Limited. Head office in Rotherham. Check Director.

Change Effect Limited, Rotherham

Change Effect Limited is a private limited company. Registered at 5 Holling Moor Lane, Wickersley, Rotherham S66 1AL, the aforementioned 10 years old enterprise was incorporated on 2010-01-16 and is categorised as "other information technology service activities" (SIC: 62090).
2 directors can be found in the enterprise: Christine S. (appointed on 16 January 2010), Sean S. (appointed on 16 January 2010).

About
Name: Change Effect Limited
Number: 07127213
Incorporation date: 2010-01-16
End of financial year: 31 January


Address:	5 Holling Moor Lane Wickersley Rotherham S66 1AL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Sean S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christine S.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	111,944	177,161	104,241	85,126	124,028	152,774	193,848
Total Assets Less Current Liabilities	56,438	115,451	82,852	54,284	2,228	14,186	74,212
Number Shares Allotted	-	-	100	100	-	-	-
Shareholder Funds	56,365	115,347	82,730	54,123	-	-	-
Tangible Fixed Assets	346	519	608	807	-	-	-
Fixed Assets	346	519	-	-	-	-	-

The due date for Change Effect Limited confirmation statement filing is 2021-01-30. The last confirmation statement was filed on 2020-01-16. The date for the next statutory accounts filing is 31 October 2020. Most recent accounts filing was sent for the time period up until 31 January 2019.

2 persons of significant control are indexed in the Companies House, namely: Sean S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 16, 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 16, 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 16, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 9th, July 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071272130005, created on January 24, 2018 filed on: 30th, January 2018 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 071272130006, created on January 24, 2018 filed on: 30th, January 2018 \| mortgage	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 19th, July 2017 \| accounts	Free Download (11 pages)
MR01	Registration of charge 071272130003, created on January 26, 2017 filed on: 1st, February 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 071272130004, created on January 26, 2017 filed on: 1st, February 2017 \| mortgage	Free Download
CS01	Confirmation statement with updates January 16, 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 12th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (7 pages)
AD04	Registers new location: 5 Holling Moor Lane Wickersley Rotherham South Yorkshire S66 1AL. filed on: 14th, March 2016 \| address	Free Download (1 page)
MR01	Registration of charge 071272130002, created on January 27, 2016 filed on: 3rd, February 2016 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 071272130001, created on January 27, 2016 filed on: 3rd, February 2016 \| mortgage	Free Download (20 pages)
SH01	Capital declared on November 19, 2015: 104.00 GBP filed on: 16th, December 2015 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 14th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 27, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 14th, October 2011 \| accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, February 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, February 2011 \| address	Free Download (1 page)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2010 \| incorporation	Free Download (22 pages)

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