About

Registered Number: 02352869
Date of Incorporation: 27/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 99 Lovell Road, Cambridge, Cambridgeshire, CB4 2QW

 

Changeplan Ltd was established in 1989, it has a status of "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Michael Philip N/A - 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Wynn Ann N/A - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 12 October 2016
CH03 - Change of particulars for secretary 12 October 2016
CH03 - Change of particulars for secretary 06 October 2016
CH01 - Change of particulars for director 06 October 2016
CH01 - Change of particulars for director 06 October 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 03 November 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 27 November 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AR01 - Annual Return 01 February 2010
DISS16(SOAS) - N/A 09 January 2010
DISS40 - Notice of striking-off action discontinued 09 January 2010
AA - Annual Accounts 08 January 2010
GAZ1 - First notification of strike-off action in London Gazette 22 December 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 21 November 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 25 September 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 27 February 2006
AA - Annual Accounts 02 March 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 10 December 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 28 December 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 01 November 1996
AAMD - Amended Accounts 08 February 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 05 December 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 24 August 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 01 September 1993
363a - Annual Return 13 February 1993
AA - Annual Accounts 18 November 1992
363a - Annual Return 25 February 1992
AA - Annual Accounts 17 December 1991
AA - Annual Accounts 24 December 1990
363 - Annual Return 03 September 1990
288 - N/A 23 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1989
RESOLUTIONS - N/A 17 April 1989
MEM/ARTS - N/A 17 April 1989
288 - N/A 17 April 1989
287 - Change in situation or address of Registered Office 17 April 1989
NEWINC - New incorporation documents 27 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.