Company Active LTD

Company profile

Change Board Holdings Limited

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CRN
05116525
Founded
2004
Age
22

Overview

Legal name
CHANGE BOARD HOLDINGS LIMITED
Region
London
Registered address
201 HAVERSTOCK HILL
BELSIZE PARK
LONDON
UNITED KINGDOM
NW3 4QG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Change Board Holdings Limited
CRN 05116525
2
Direct and ultimate controller
00573776
CRN 00573776

Latest accounts

Financial period: 1 Aug 2024 to 31 Jul 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£207,544
Employees
34

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Apr
2027

Accounts due

Accounts Due

Next accounts due date

04 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul
2025

Accounts filed

Accounts

Last accounts made up date

21 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MDMyMzgyM2FkaXF6a2N4

Published 21 Oct 2024 03:35

21 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MDMyMzM0OWFkaXF6a2N4

Published 21 Oct 2024 03:31

21 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MDMyMjcwMGFkaXF6a2N4

Published 21 Oct 2024 03:25

07 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODU1Mzk4N2FkaXF6a2N4

Published 07 Oct 2024 08:24

07 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODU1MzE5OWFkaXF6a2N4

Published 07 Oct 2024 08:17

30 Apr
2004

Incorporated

Inception

Company registered at Companies House