Deliver Change Limited

Company Name	Deliver Change Limited
Director	Jonathan Mark Churchward-Steel
Company Status	Active
Company Number	07945437
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Jonathan Mark Churchward-Steel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	10 High Street Flat 7, 10 High Street Addlestone KT15 1FS

Director Name	Mr Lee James Wickens
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Silvermere Manor Byfleet Road Cobham Surrey KT11 1DX

Secretary Name	Sharon Anne Towe
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	7 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX

Contact

Website	royalmail.com

Location

Registered Address	10 High Street Flat 7, 10 High Street Addlestone KT15 1FS

Financials

Year	2014
Net Worth	£56,375
Current Liabilities	£5,314

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

3 August 2017	Delivered on: 10 August 2017 Persons entitled: Harvinderpal Singh Hungin Classification: A registered charge Outstanding

Filing History

10 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
27 February 2021	Micro company accounts made up to 29 February 2020 (2 pages)
12 March 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
9 April 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
31 July 2018	Registered office address changed from Silvermere Manor Byfleet Road Cobham Surrey KT11 1DX to 23 Bellfield Avenue Harrow HA3 6st on 31 July 2018 (1 page)
16 March 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (1 page)
29 November 2017	Micro company accounts made up to 28 February 2017 (1 page)
10 August 2017	Registration of charge 079454370001, created on 3 August 2017 (40 pages)
10 August 2017	Registration of charge 079454370001, created on 3 August 2017 (40 pages)
26 June 2017	Termination of appointment of Lee James Wickens as a director on 13 June 2017 (1 page)
26 June 2017	Termination of appointment of Lee James Wickens as a director on 13 June 2017 (1 page)
30 March 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
30 November 2016	Micro company accounts made up to 29 February 2016 (1 page)
30 November 2016	Micro company accounts made up to 29 February 2016 (1 page)
3 April 2016	Annual return made up to 10 February 2016 no member list (2 pages)
3 April 2016	Annual return made up to 10 February 2016 no member list (2 pages)
30 November 2015	Micro company accounts made up to 28 February 2015 (1 page)
30 November 2015	Micro company accounts made up to 28 February 2015 (1 page)
8 April 2015	Director's details changed for Lee James Wickens on 1 April 2014 (2 pages)
8 April 2015	Annual return made up to 10 February 2015 no member list (2 pages)
8 April 2015	Director's details changed for Jonathan Mark Churchward-Steel on 1 March 2014 (2 pages)
8 April 2015	Director's details changed for Lee James Wickens on 1 April 2014 (2 pages)
8 April 2015	Director's details changed for Jonathan Mark Churchward-Steel on 1 March 2014 (2 pages)
8 April 2015	Director's details changed for Jonathan Mark Churchward-Steel on 1 March 2014 (2 pages)
8 April 2015	Director's details changed for Lee James Wickens on 1 April 2014 (2 pages)
8 April 2015	Annual return made up to 10 February 2015 no member list (2 pages)
31 January 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 March 2014	Annual return made up to 10 February 2014 no member list (3 pages)
26 March 2014	Annual return made up to 10 February 2014 no member list (3 pages)
9 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 May 2013	Termination of appointment of Sharon Towe as a secretary (1 page)
9 May 2013	Termination of appointment of Sharon Towe as a secretary (1 page)
19 March 2013	Registered office address changed from 7 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from 7 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX on 19 March 2013 (1 page)
15 February 2013	Annual return made up to 10 February 2013 no member list (4 pages)
15 February 2013	Annual return made up to 10 February 2013 no member list (4 pages)
10 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
10 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Deliver Change Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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