OpenCompanies

Change Board Holdings Limited

Company number
05116525
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2004
Nature of business
Other business support service activities n.e.c.

Registered office

201 Haverstock Hill
Belsize Park
London
NW3 4QG

Previous names

  • Change Board Limited (until 11 Sep 2012)

Officers

NameRoleAppointedResigned
TIMMINS, Richard Keith Director 7 Aug 2023
CARRICK-BIRTWELL, James William, Mr. Director 30 Apr 2004

Control

NameNature of controlNotifiedCeased
Mr Porteur Sheldon Keene Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 27 Sep 2017
Mr James William Carrick-Birtwell Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 3 May 2023
Claragold Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 May 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£619,926 £22,866 0
31 Jul 2024 -£1,571,470 £17,717 41
30 Apr 2023 -£698,957 £888,300 28
30 Apr 2022 -£392,184 £596,282 20
30 Apr 2021 £270,662 £553,347 16
30 Apr 2020 £1,032,309 £936,937 11
30 Apr 2019 £1,206,896 £1,276,203 12
30 Apr 2018 £32,426 £60,840 14
30 Apr 2017 £191,303 £25,405 15
30 Apr 2016 £281,105 £41,861 -
30 Apr 2015 - £4,326 -
30 Apr 2014 - £1,361 -
30 Apr 2013 - £5,010 -
30 Apr 2012 - £15,552 -
30 Apr 2011 £25,183 £21,339 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data