9-3 Change Management Limited

Company Registration Number: 04388956

Company registered in England and Wales

9-3 Change Management Limited is a Private Company Limited by Shares first registered on 7 March 2002. Its current registered address is in Earlsdon Coventry, West Midlands.

Registered Address

SOVEREIGN HOUSE
12 WARWICK STREET
EARLSDON COVENTRY
WEST MIDLANDS
CU5 6ET

This is the only company currently registered at this postcode.

Registration Data

Company Number

04388956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £21,511£19,547£30,110£29,805£45,412£48,382£40,845£39,490
of which Cash £0£0£0£9,164£5,041£15,241£9,184£12,562
Total Assets £21,511£19,547£30,110£29,805£45,412£48,382£40,845£39,490
Current Liabilities £20,096£16,420£19,989£23,266£30,030£28,232£30,290£39,553
Net Current Assets £1,415£3,127£10,121£6,539£15,382£20,150£10,555£-63
Total Net Worth £706£2,894£9,854£6,979£16,169£20,668£11,178£949

Previous Names

  • BEACONSFIELD CONSULTING LIMITED, active until 7 September 2011

Company Officers

  • GILHOOLEY, Graham John

    Director

    Appointed on 7 March 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1967

    Sovereign House
    12 Warwick Street
    Earlsdon Coventry
    West Midlands
    CU5 6ET

  • GILHOOLEY, Nicola Louise

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: September 1973

    Sovereign House
    12 Warwick Street
    Earlsdon Coventry
    West Midlands
    CU5 6ET

  • STEPHENS, Linda Agnes

    Secretary

    Appointed on 7 March 2002

    Resigned on 1 September 2011

    4 Blaen Treweryll
    Blaenffos
    Boncath
    Pembrokeshire
    SA37 0JH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2002

    Resigned on 7 March 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS0MK3. Transaction: MzE2NDMxOTgzMmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6XSH7. Transaction: MzE2MzU1Mjc4OWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X548O9XE. Transaction: MzE0NTY1NjcxNmFkaXF6a2N4.

  4. 5 April 2016 Director's details changed for Nicola Louise Hancox on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X548OA02. Transaction: MzE0NTY1NjQ4OWFkaXF6a2N4.

  5. 3 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGOE40. Transaction: MzEzNjcwNDgzNmFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDX5V. Transaction: MzEyMDMzODE1N2FkaXF6a2N4.

  7. 16 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6TUR. Transaction: MzExMzYwMjE0NmFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X37HPQ41. Transaction: MzA5OTY3NTY5M2FkaXF6a2N4.

  9. 8 May 2014 Director's details changed for Graham John Gilhooley on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X37HPQ3L. Transaction: MzA5OTY3NTU0OGFkaXF6a2N4.

  10. 8 May 2014 Director's details changed for Nicola Louise Hancox on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X37HPQ3T. Transaction: MzA5OTY3NTU1MGFkaXF6a2N4.

  11. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JYFG6X. Transaction: MzA4Nzc0MTg4NGFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X28B9DBT. Transaction: MzA3Nzg3ODE4MWFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4T877. Transaction: MzA2OTY1Mjk4N2FkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X18LAFCW. Transaction: MzA1NzIwNTI5MGFkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQCIR. Transaction: MzA1MDA2MDAwM2FkaXF6a2N4.

  16. 7 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACHYYXC8. Transaction: MzA0MzQ0MDI3MGFkaXF6a2N4.

  17. 7 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACHYXXC7. Transaction: MzA0MzQ0MDExOGFkaXF6a2N4.

  18. 6 September 2011 Termination of appointment of Linda Stephens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO8RAXB2. Transaction: MzA0MzM0MjY2MWFkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XNNPPU8N. Transaction: MzAzNzM3OTQ2NWFkaXF6a2N4.

  20. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAXMGPDL. Transaction: MzAyNzU0MTA1M2FkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X95LYIP1. Transaction: MzAxMjQxMzE0N2FkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Graham John Gilhooley on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X95LWIPZ. Transaction: MzAxMjQxMjI1M2FkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Nicola Louise Hancox on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X95LXIP0. Transaction: MzAxMjQxMjI1NWFkaXF6a2N4.

  24. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP03AG2U. Transaction: MzAwNjUzNTI1MGFkaXF6a2N4.

  25. 9 June 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9H3AJ2. Transaction: MjAzNDYwMDg2OWFkaXF6a2N4.

  26. 8 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ9H1AJ0. Transaction: MjAzNDU3OTY4N2FkaXF6a2N4.

  27. 8 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ9H2AJ1. Transaction: MjAzNDU3OTY5MGFkaXF6a2N4.

  28. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALPX66HA. Transaction: MjAyMzI5OTIzMmFkaXF6a2N4.

  29. 8 October 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYFF3SG. Transaction: MjAxNTA5NDQ1MmFkaXF6a2N4.

  30. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg5NDY1MmFkaXF6a2N4.

  31. 30 October 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0NzAxNmFkaXF6a2N4.

  32. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEzODI5OGFkaXF6a2N4.

  33. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3NTU1NWFkaXF6a2N4.

  34. 28 November 2006 Ad 18/11/06--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ5NDY0MWFkaXF6a2N4.

  35. 19 June 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY3MTAzMGFkaXF6a2N4.

  36. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzOTM4NGFkaXF6a2N4.

  37. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDU5Mjk3MGFkaXF6a2N4.

  38. 30 June 2005 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ4ODU3NWFkaXF6a2N4.

  39. 24 June 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODI3MzM0NWFkaXF6a2N4.

  40. 18 June 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ3MDI3NWFkaXF6a2N4.

  41. 12 May 2005 Registered office changed on 12/05/05 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDgwNDE2MWFkaXF6a2N4.

  42. 21 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzI1Mjk5N2FkaXF6a2N4.

  43. 6 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4MzI1OWFkaXF6a2N4.

  44. 29 June 2002 Ad 21/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTU0NDM2OWFkaXF6a2N4.

  45. 7 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDgxNTU4N2FkaXF6a2N4.

  46. 7 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODkyNTA2OWFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:37:54 +0100