City Change Management Limited. Head office in Thatcham. Check Director.

City Change Management Limited, Thatcham

City Change Management Limited is a private limited company. Once, it was called Solid Business Services Limited (it was changed on 2011-06-02). Located at 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD, the aforementioned 16 years old business was incorporated on 2008-04-07 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the business: Simon F. (appointed on 19 January 2024), Matthew F. (appointed on 29 September 2017), Stephen S. (appointed on 29 September 2017).

About
Name: City Change Management Limited
Number: 06556669
Incorporation date: 2008-04-07
End of financial year: 31 March


Address:	1 Lindenmuth Way, Greenham Business Park Greenham Thatcham RG19 6AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Roc Technologies Limited

29 September 2017

Address	1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, West Berkshire, RG19 6AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07579363
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for City Change Management Limited confirmation statement filing is 2024-10-30. The most current one was sent on 2023-10-16. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary business Roc Technologies Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lindenmuth Way, Greenham Business Park, Greenham, RG19 6AD Thatcham, West Berkshire.

Company filing

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Type		Free download
AP01	New director appointment on 2024/01/19. filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/19. filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/19 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2023/09/01 filed on: 27th, September 2023 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 29th, June 2023 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, April 2023 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 13th, April 2023 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
CH01	On 2021/09/23 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/27. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/27. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/08/25 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/08/25 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 15th, April 2021 \| accounts	Free Download (28 pages)
CH01	On 2020/11/26 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Wharf House Wharf Street Newbury West Berkshire RG14 5AP England on 2020/11/26 to 1 Lindenmuth Way, Greenham Business Park Greenham Thatcham RG19 6AD filed on: 26th, November 2020 \| address	Free Download (1 page)
CH01	On 2020/09/28 director's details were changed filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/07 filed on: 24th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/07 filed on: 24th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, August 2020 \| accounts	Free Download (26 pages)
CH01	On 2020/03/09 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England at an unknown date to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 15th, November 2018 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN filed on: 14th, November 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 11th, October 2018 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, December 2017 \| resolution	Free Download (33 pages)
AP01	New director appointment on 2017/09/29. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/29. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2017/11/08 to Wharf House Wharf Street Newbury West Berkshire RG14 5AP filed on: 8th, November 2017 \| address	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 15th, September 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, July 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2015/11/06 to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN filed on: 6th, November 2015 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England at an unknown date to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN filed on: 6th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/06 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
CH01	On 2014/02/27 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/22 capital
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, September 2013 \| accounts	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH filed on: 9th, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/16 filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/16 filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/10/15 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, August 2011 \| accounts	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 2nd, June 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed solid business services LIMITEDcertificate issued on 02/06/11 filed on: 2nd, June 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/05/24 change of name
AA01	Previous accounting period shortened to 2011/03/31 filed on: 19th, May 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 13th, May 2011 \| accounts	Free Download (4 pages)
CH01	On 2011/03/01 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, April 2011 \| address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, April 2011 \| address	Free Download (2 pages)
AP01	New director appointment on 2011/03/03. filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/02/22 from 14 Brocks Mead Great Easton Dunmow Essex CM6 2HR filed on: 22nd, February 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 29th, October 2010 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2010/01/18. filed on: 18th, January 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/01/18 from 2 Woodlands Park Drive Great Dunmow CM6 1WS filed on: 18th, January 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2009/11/16 from Bedford I-Lab Priory Business Park Stannard Way Bedford Bedfordshire MK44 3RZ filed on: 16th, November 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 16th, November 2009 \| annual return	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2009/11/13 filed on: 13th, November 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/13 filed on: 13th, November 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 6th, October 2009 \| accounts	Free Download (3 pages)
288b	On 2009/09/30 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 31/08/2009 filed on: 20th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
288a	On 2009/03/19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 24/06/2008 from, 61 bevington way, eynesbury, st. Neots, cambridgeshire, PE19 2HQ, united kingdom filed on: 24th, June 2008 \| address	Free Download (1 page)
288a	On 2008/05/08 Secretary appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008/05/08 Appointment terminated secretary filed on: 8th, May 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2008 \| incorporation	Free Download (12 pages)

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