Changing Ideas Limited

Company Name	Changing Ideas Limited
Company Status	Active
Company Number	05735047
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 March 2006(18 years, 1 month ago)
Previous Name	Graham Awards Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Matthew Thomas John Eatough
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2006(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Prebendal Crocket Lane Empingham Oakham Rutland LE15 8PW

Director Name	Mr David Lionel Graham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 March 2006(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	11 Clarendon Gardens London W9 1AY

Secretary Name	Mr David Lionel Graham
Nationality	British
Status	Current
Appointed	08 March 2006(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	11 Clarendon Gardens London W9 1AY

Director Name	Ms Jane Elisabeth Tait
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Clarendon Gardens London W9 1AY

Contact

Website	changingideas.org

Location

Registered Address	11 Clarendon Gardens London W9 1AY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Financials

Year	2014
Turnover	£33
Net Worth	£42,861
Cash	£43,204
Current Liabilities	£343

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

14 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
24 January 2024	Memorandum and Articles of Association (22 pages)
20 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 January 2024	Statement of company's objects (2 pages)
11 January 2024	Total exemption full accounts made up to 31 March 2023 (17 pages)
23 March 2023	Total exemption full accounts made up to 31 March 2022 (17 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
10 December 2022	Secretary's details changed for Mr David Lionel Graham on 8 December 2022 (1 page)
10 December 2022	Director's details changed for Ms Jane Elisabeth Graham on 10 October 2022 (2 pages)
10 December 2022	Appointment of Ms Jane Elisabeth Graham as a director on 10 October 2022 (2 pages)
10 December 2022	Director's details changed for Mr David Lionel Graham on 8 December 2022 (2 pages)
9 March 2022	Registered office address changed from 12 Clarendon Gardens London W9 1AY to 11 Clarendon Gardens London W9 1AY on 9 March 2022 (1 page)
9 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
19 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 May 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
27 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
22 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
5 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
5 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
10 March 2016	Director's details changed for Mr Matthew Thomas John Eatough on 4 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr Matthew Thomas John Eatough on 4 March 2016 (2 pages)
9 March 2016	Annual return made up to 8 March 2016 no member list (4 pages)
9 March 2016	Annual return made up to 8 March 2016 no member list (4 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
13 April 2015	Annual return made up to 8 March 2015 no member list (4 pages)
13 April 2015	Annual return made up to 8 March 2015 no member list (4 pages)
13 April 2015	Annual return made up to 8 March 2015 no member list (4 pages)
26 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
26 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
13 March 2014	Annual return made up to 8 March 2014 no member list (4 pages)
13 March 2014	Annual return made up to 8 March 2014 no member list (4 pages)
13 March 2014	Annual return made up to 8 March 2014 no member list (4 pages)
18 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
18 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
5 April 2013	Annual return made up to 8 March 2013 no member list (4 pages)
5 April 2013	Annual return made up to 8 March 2013 no member list (4 pages)
5 April 2013	Annual return made up to 8 March 2013 no member list (4 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
1 April 2012	Annual return made up to 8 March 2012 no member list (4 pages)
1 April 2012	Annual return made up to 8 March 2012 no member list (4 pages)
1 April 2012	Annual return made up to 8 March 2012 no member list (4 pages)
12 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
30 March 2011	Annual return made up to 8 March 2011 no member list (4 pages)
30 March 2011	Annual return made up to 8 March 2011 no member list (4 pages)
30 March 2011	Annual return made up to 8 March 2011 no member list (4 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 March 2010	Annual return made up to 8 March 2010 no member list (3 pages)
10 March 2010	Director's details changed for Matthew Thomas John Eatough on 8 March 2010 (2 pages)
10 March 2010	Director's details changed for Matthew Thomas John Eatough on 8 March 2010 (2 pages)
10 March 2010	Annual return made up to 8 March 2010 no member list (3 pages)
10 March 2010	Annual return made up to 8 March 2010 no member list (3 pages)
10 March 2010	Director's details changed for Matthew Thomas John Eatough on 8 March 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
30 March 2009	Annual return made up to 08/03/09 (2 pages)
30 March 2009	Annual return made up to 08/03/09 (2 pages)
30 January 2009	Partial exemption accounts made up to 31 March 2008 (11 pages)
30 January 2009	Partial exemption accounts made up to 31 March 2008 (11 pages)
26 March 2008	Annual return made up to 08/03/08 (2 pages)
26 March 2008	Annual return made up to 08/03/08 (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 April 2007	Annual return made up to 08/03/07 (2 pages)
20 April 2007	Annual return made up to 08/03/07 (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: eagle house 16 procter street london WC1V 6NX (1 page)
9 November 2006	Registered office changed on 09/11/06 from: eagle house 16 procter street london WC1V 6NX (1 page)
1 November 2006	Memorandum and Articles of Association (5 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2006	Memorandum and Articles of Association (5 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2006	Company name changed graham awards LIMITED\certificate issued on 30/10/06 (2 pages)
30 October 2006	Company name changed graham awards LIMITED\certificate issued on 30/10/06 (2 pages)
8 March 2006	Incorporation (29 pages)
8 March 2006	Incorporation (29 pages)

Changing Ideas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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