# Changeregard Limited

## Details

- **Company number:** [03233037](https://find-and-update.company-information.service.gov.uk/company/03233037)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1996
- **Registered office:** STAG GATES HOUSE, THE AVENUE, SOUTHAMPTON, SO17 1XS
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEARY, Daniel Craig | director | 28 Feb 2019 |  |
| CLEARY, Wayne | director | 28 Feb 2019 |  |
| CLEARY, James | director | 28 Aug 1996 |  |
| MAYOCK, Patrick Thomas | director | 8 Dec 1997 | 31 Dec 2017 |
| MAYOCK, Patrick Thomas | secretary | 8 Dec 1997 | 30 Jul 2011 |
| CLEARY, Jacqueline | secretary | 28 Aug 1996 | 8 Dec 1997 |
| BLACK, Andrew Paton | secretary | 5 Sep 1996 | 6 Sep 1997 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 2 Aug 1996 | 28 Aug 1996 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 2 Aug 1996 | 28 Aug 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Craig Cleary | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Feb 2019 |  |
| Mr Wayne Cleary | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Feb 2019 |  |
| Mr Seamus Cleary | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 15 Dec 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £8,410,454 | £6,542,434 | 0 |
| 30 Apr 2024 | - | £8,237,664 | £5,385,963 | 3 |
| 30 Apr 2023 | - | -£1,540,704 | £6,811,696 | 3 |
| 30 Apr 2022 | £47,896,058 | £1,235,011 | £338,447 | 3 |
| 30 Apr 2021 | - | £1,100,450 | £338,218 | 3 |
| 30 Apr 2020 | - | £1,072,818 | £396,989 | 1 |




## Controls

- [Gracelands Limited](/company/01343317) (01343317)




## Companies at the same address

- [Go Figure Bookkeeping Ltd](/company/07706048) (07706048)