Introduction
Watch Company
C
CHANGEABOUT LTD
CHANGEABOUT LTD is an active company incorporated on 18 February 2015 with the registered office located in Clifton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CHANGEABOUT LTD was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09446118
LTD Company
Age
11 Years
Incorporated 18 February 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Charlton Baker Dean House 94 Whiteladies Road Clifton, BS8 2QX,
Previous Addresses
75a Jacobs Wells Road Bristol BS8 1DJ England
From: 23 January 2017To: 5 August 2025
Flat 36 Queen Mary's House 1 Holford Way London SW15 5DH United Kingdom
From: 18 February 2015To: 23 January 2017
2 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES-CLARE, Neil
ActiveDean House, CliftonBS8 2QX
Secretary
Appointed 18 Feb 2015
DAVIES-CLARE, Neil
Dean House, CliftonBS8 2QX
Secretary
18 Feb 2015
Active
DAVIES-CLARE, Laura Adrienne
ActiveDean House, CliftonBS8 2QX
Born February 1981
Director
Appointed 18 Feb 2015
DAVIES-CLARE, Laura Adrienne
Dean House, CliftonBS8 2QX
Born February 1981
Director
18 Feb 2015
Active
DAVIES-CLARE, Neil Richard
ActiveDean House, CliftonBS8 2QX
Born November 1980
Director
Appointed 14 Jan 2022
DAVIES-CLARE, Neil Richard
Dean House, CliftonBS8 2QX
Born November 1980
Director
14 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Laura Adrienne Davies-Clare
ActiveDean House, CliftonBS8 2QX
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ms Laura Adrienne Davies-Clare
Dean House, CliftonBS8 2QX
Born February 1981
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 August 2025
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2018
20 February 2017
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
20 February 2017
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
20 February 2017
Elect To Keep The Secretaries Register Information On The Public Register
EH03EH03
20 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2017
23 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2017