Introduction
Watch Company
T
THE CHANGE PATHFINDER LTD
THE CHANGE PATHFINDER LTD is an active company incorporated on 10 November 2021 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE CHANGE PATHFINDER LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13735149
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
JOHN ROBERTS ADVISORY LIMITED
From: 10 November 2021To: 26 January 2026
Address
Artemis House 4a Bramley Road Mount Farm Milton Keynes, MK1 1PT,
Previous Addresses
Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom
From: 10 November 2021To: 25 June 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROBERTS, John Edward
Active4a Bramley Road, Milton KeynesMK1 1PT
Born February 1963
Director
Appointed 10 Nov 2021
ROBERTS, John Edward
4a Bramley Road, Milton KeynesMK1 1PT
Born February 1963
Director
10 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Edward Roberts
Active10 Westminster Road, MacclesfieldSK10 1BX
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Mr John Edward Roberts
10 Westminster Road, MacclesfieldSK10 1BX
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Filing History
11
Description
Type
Date Filed
Document
26 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2026
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024