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THE CHANGE FOUNDATION (03039017)

THE CHANGE FOUNDATION (03039017) is an active UK company. incorporated on 23 March 1995. with registered office in Wallington. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c. and 1 other business activities. THE CHANGE FOUNDATION has been registered for 31 years. Current directors include BILLSBERRY-GRASS, Rachel Jane, DRURY, Daniel Michael, HAJI, Asha and 7 others.

Company Number
03039017
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
23 March 1995
Age
31 years
Address
Cricket Centre, Wallington, SM6 8JQ
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
BILLSBERRY-GRASS, Rachel Jane, DRURY, Daniel Michael, HAJI, Asha, LOWE, Victoria Louise, MARTIN, Rebecca, PATEL, Tarun, SOUTHALL, Luke Brian, WEBSTER, Catriona Helen, WILKINSON, James Frederick, Mr., WOOTTEN, Stephen Richard
SIC Codes
88990, 93199

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THE CHANGE FOUNDATION

THE CHANGE FOUNDATION is an active company incorporated on 23 March 1995 with the registered office located in Wallington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c. and 1 other business activity. THE CHANGE FOUNDATION was registered 31 years ago.(SIC: 88990, 93199)

Status

active

Active since 31 years ago

Company No

03039017

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

31 Years

Incorporated 23 March 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026

Previous Company Names

THE LONDON COMMUNITY CRICKET ASSOCIATION
From: 23 March 1995To: 5 March 2014
Contact
Address

Cricket Centre Plough Lane Wallington, SM6 8JQ,

Previous Addresses

Lcca Centre Plough Lane Wallington Sutton Surrey SM6 8JQ
From: 23 March 1995To: 9 April 2015
Timeline

41 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Mar 95
Director Joined
Jun 10
Director Left
Oct 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
May 11
Director Left
Dec 11
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 14
Director Joined
Dec 14
Director Left
Mar 15
Director Joined
Oct 15
Director Joined
Mar 16
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Oct 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
May 20
Director Joined
May 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Dec 21
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
May 23
Director Left
Jun 23
Director Left
Feb 25
Director Joined
Feb 26
0
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

MASINI PULLAN, Simon Waite

Active
Plough Lane, WallingtonSM6 8JQ
Secretary
Appointed 11 Mar 2025

BILLSBERRY-GRASS, Rachel Jane

Active
Plough Lane, WallingtonSM6 8JQ
Born April 1969
Director
Appointed 24 Mar 2020

DRURY, Daniel Michael

Active
Plough Lane, WallingtonSM6 8JQ
Born October 1990
Director
Appointed 17 Jun 2020

HAJI, Asha

Active
Plough Lane, WallingtonSM6 8JQ
Born May 1983
Director
Appointed 14 Jun 2017

LOWE, Victoria Louise

Active
Plough Lane, WallingtonSM6 8JQ
Born February 1980
Director
Appointed 10 Dec 2015

MARTIN, Rebecca

Active
Plough Lane, WallingtonSM6 8JQ
Born May 1982
Director
Appointed 29 Mar 2023

PATEL, Tarun

Active
Plough Lane, WallingtonSM6 8JQ
Born January 1977
Director
Appointed 29 Mar 2023

SOUTHALL, Luke Brian

Active
Plough Lane, WallingtonSM6 8JQ
Born February 1989
Director
Appointed 29 Mar 2023

WEBSTER, Catriona Helen

Active
Plough Lane, WallingtonSM6 8JQ
Born February 1964
Director
Appointed 20 Sept 2017

WILKINSON, James Frederick, Mr.

Active
Plough Lane, WallingtonSM6 8JQ
Born December 1963
Director
Appointed 20 Feb 2026

WOOTTEN, Stephen Richard

Active
Plough Lane, WallingtonSM6 8JQ
Born April 1957
Director
Appointed 14 Jun 2017

DRIVER, Carol Eve

Resigned
Plough Lane, WallingtonSM6 8JQ
Secretary
Appointed 01 Mar 2024
Resigned 28 Mar 2024

HARRISON, Peter

Resigned
Plough Lane, WallingtonSM6 8JQ
Secretary
Appointed 24 Sept 2015
Resigned 28 Mar 2019

JARVIS, Alan Leslie

Resigned
One, LondonEC4M 7WS
Secretary
Appointed 01 Apr 2008
Resigned 24 Sept 2015

PARKER, John Brian

Resigned
Olive Cottage, Station Road, DoverCT15 6AY
Secretary
Appointed 23 Mar 1995
Resigned 28 Sept 2007

ROBINSON POVEY, Helen Mary Teresa

Resigned
Plough Lane, WallingtonSM6 8JQ
Secretary
Appointed 25 Apr 2022
Resigned 28 Mar 2023

STEVENS, Jean

Resigned
Plough Lane, WallingtonSM6 8JQ
Secretary
Appointed 01 Apr 2024
Resigned 11 Mar 2025

WEREKO, Henry, Mr.

Resigned
Plough Lane, WallingtonSM6 8JQ
Secretary
Appointed 17 Sept 2019
Resigned 25 Apr 2022

ALEXANDER, Maurice Benjamin

Resigned
30 Shelbury Road, LondonSE220LN
Born June 1917
Director
Appointed 23 Mar 1995
Resigned 12 Feb 2003

ALLAN, Richard Bellerby

Resigned
8 Northampton Park, LondonN1 2PJ
Born August 1940
Director
Appointed 19 Nov 1996
Resigned 23 Mar 2001

BAILEY, Andrew

Resigned
4 St Marys Walk, LondonSE11 4UA
Born March 1980
Director
Appointed 19 Jan 2006
Resigned 15 Oct 2008

BLACK, Cecil Lee Roy

Resigned
29 Bramcote Avenue, MitchamCR4 4LW
Born March 1950
Director
Appointed 19 Jan 2006
Resigned 15 Oct 2008

BOOTH, Keith Rodney

Resigned
6 Kingswood Drive, SuttonSM2 5NB
Born September 1942
Director
Appointed 23 Mar 1995
Resigned 17 Dec 1996

BOOTH, Martin Alison, Mr.

Resigned
Crichton Road, Carshalton BeachesSM5 3LS
Born November 1954
Director
Appointed 19 Jan 2006
Resigned 01 Apr 2010

BRETTON, Charles John

Resigned
Plough Lane, WallingtonSM6 8JQ
Born February 1952
Director
Appointed 01 Apr 2010
Resigned 24 Mar 2020

BURKITT, Hugh Robert

Resigned
Clove Hitch Quay, LondonSW11 3TN
Born April 1945
Director
Appointed 09 Jun 2009
Resigned 16 Sept 2010

BUTTON, Daniel Thomas

Resigned
Plough Lane, WallingtonSM6 8JQ
Born January 1992
Director
Appointed 20 May 2023
Resigned 06 Feb 2025

CAUDREY, Michael

Resigned
21 Pine View Close, HaslemereGU27 1DU
Born September 1954
Director
Appointed 19 Jan 2006
Resigned 14 Dec 2017

CHING, Diana

Resigned
9 Old School Terrace, SuttonSM3 8DL
Born December 1954
Director
Appointed 14 Mar 2005
Resigned 15 Oct 2008

CLODE, Alexander Nicholas

Resigned
Plough Lane, WallingtonSM6 8JQ
Born June 1960
Director
Appointed 23 Nov 2010
Resigned 09 Dec 2021

CULLEN, Nicholas Stephen

Resigned
104 Hurst Road, SidcupDA15 9AF
Born July 1946
Director
Appointed 23 Mar 1995
Resigned 10 Nov 2003

DAKIN, Roger David

Resigned
Flat 2 30 Cromwell Road, HoveBN3 3EB
Born June 1943
Director
Appointed 14 Mar 2005
Resigned 01 Apr 2010

DAVIES, Haydn

Resigned
8 Preston Gardens, IlfordIG1 3QG
Born November 1935
Director
Appointed 23 Mar 1995
Resigned 21 Sept 1998

DRIVER, Carol Eve

Resigned
21 Peaks Hill, PurleyCR8 3JG
Born March 1959
Director
Appointed 23 Mar 1995
Resigned 31 Mar 2014

GILBERT, Ronald John

Resigned
40, WimbledonSW19 4NQ
Born December 1950
Director
Appointed 16 Nov 2006
Resigned 15 Dec 2016
Fundings
Financials
Latest Activities

Filing History

178

Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 March 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 March 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 October 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 April 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 March 2024
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
27 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 March 2023
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 April 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Change Person Director Company With Change Date
13 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2021
CH01Change of Director Details
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
25 March 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
16 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Change Person Director Company With Change Date
12 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 April 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Accounts With Accounts Type Small
29 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 March 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
14 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
9 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 May 2016
AR01AR01
Move Registers To Sail Company With New Address
5 May 2016
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
5 May 2016
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Accounts With Accounts Type Full
8 January 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 November 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 April 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 April 2014
AR01AR01
Change Sail Address Company With Old Address
9 April 2014
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Certificate Change Of Name Company
5 March 2014
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
5 March 2014
MISCMISC
Resolution
28 February 2014
RESOLUTIONSResolutions
Change Of Name Notice
28 February 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 April 2013
AR01AR01
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Accounts With Made Up Date
21 December 2012
AAAnnual Accounts
Miscellaneous
19 April 2012
MISCMISC
Annual Return Company With Made Up Date No Member List
3 April 2012
AR01AR01
Change Sail Address Company With Old Address
3 April 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
2 January 2012
AAAnnual Accounts
Termination Director Company With Name
29 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 March 2011
AR01AR01
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
3 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2010
AP01Appointment of Director
Resolution
26 October 2010
RESOLUTIONSResolutions
Termination Director Company With Name
11 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 April 2010
AR01AR01
Move Registers To Sail Company
29 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
29 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 January 2010
AAAnnual Accounts
Legacy
15 June 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
363aAnnual Return
Legacy
9 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 January 2009
AAAnnual Accounts
Legacy
20 November 2008
288aAppointment of Director or Secretary
Legacy
21 October 2008
288bResignation of Director or Secretary
Legacy
21 October 2008
288bResignation of Director or Secretary
Legacy
21 October 2008
288bResignation of Director or Secretary
Legacy
21 October 2008
288bResignation of Director or Secretary
Legacy
16 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
363aAnnual Return
Legacy
17 January 2008
287Change of Registered Office
Accounts With Accounts Type Full
14 January 2008
AAAnnual Accounts
Legacy
17 October 2007
288bResignation of Director or Secretary
Legacy
9 August 2007
363aAnnual Return
Legacy
9 August 2007
288cChange of Particulars
Legacy
23 July 2007
288cChange of Particulars
Accounts With Accounts Type Full
5 February 2007
AAAnnual Accounts
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
363aAnnual Return
Legacy
15 May 2006
288bResignation of Director or Secretary
Legacy
7 April 2006
288aAppointment of Director or Secretary
Legacy
7 April 2006
288aAppointment of Director or Secretary
Legacy
7 April 2006
288aAppointment of Director or Secretary
Legacy
7 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
4 July 2005
363sAnnual Return (shuttle)
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288cChange of Particulars
Legacy
8 June 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 October 2004
AAAnnual Accounts
Legacy
27 April 2004
363sAnnual Return (shuttle)
Legacy
27 April 2004
288aAppointment of Director or Secretary
Legacy
27 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 January 2004
AAAnnual Accounts
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
22 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2003
AAAnnual Accounts
Legacy
3 October 2002
288aAppointment of Director or Secretary
Legacy
20 September 2002
287Change of Registered Office
Legacy
30 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 2001
AAAnnual Accounts
Legacy
1 May 2001
363sAnnual Return (shuttle)
Legacy
14 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2000
AAAnnual Accounts
Legacy
19 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Legacy
29 April 1999
363sAnnual Return (shuttle)
Legacy
28 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 March 1999
AAAnnual Accounts
Legacy
24 April 1998
363sAnnual Return (shuttle)
Legacy
18 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 March 1998
AAAnnual Accounts
Legacy
16 April 1997
288aAppointment of Director or Secretary
Legacy
6 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1997
AAAnnual Accounts
Legacy
13 April 1996
363sAnnual Return (shuttle)
Legacy
13 April 1996
288288
Legacy
13 April 1996
288288
Legacy
8 February 1996
288288
Legacy
21 November 1995
288288
Legacy
21 November 1995
288288
Incorporation Company
23 March 1995
NEWINCIncorporation