CL

CHANGECENTER LIMITED

Active

Company number 04924456

Beaconsfield · Incorporated 7 October 2003

55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

Last updated on 5 April 2026

Business and domestic software development · SIC 62012

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2014

Company history

Previous company names

QUOQUE LIMITED · 7 October 2003 – 16 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Andrew Jonathan Dismore
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Josephine Francesca Millott
Born November 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
3 April 2014
Shares allotted · 0 shares allotted
—
3 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
2 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Certificate Change Of Name Company
Change Of Name
16 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Resolution
Resolution
12 May 2014 View
Capital Name Of Class Of Shares
Capital
12 May 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Dormant
Accounts
27 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
27 November 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Dormant
Accounts
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Accounts With Accounts Type Dormant
Accounts
11 September 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Dormant
Accounts
1 September 2008 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Dormant
Accounts
23 August 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Legacy
Address
28 April 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Dormant
Accounts
13 December 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Incorporation Company
Incorporation
7 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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