Change Driver Limited

Active03942723 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mohie Ranjan Theja Das
Owned by
Mohie Ranjan Das
Accounts type
Total exemption full
Region
South East
Address
C/o Forvis Mazars LLP The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Das, Mohie Ranjan Theja
Director · Appointed 25 June 2014
British
Born August 1985 (41)
Secretary · Appointed 1 May 2002
British
Director · Appointed 8 March 2000
British
Born July 1951 (75)
Officer history (4 former)
14 July 2018
Resigned Das, Lily as Director
25 June 2014
Appointed Das, Mohie Ranjan Theja as Director
1 May 2002
Appointed Das, Mohie Ranjan as Secretary
1 May 2002
Resigned Bosher, Julie Anne as Secretary
1 March 2001
Appointed Bosher, Julie Anne as Secretary
1 March 2001
Resigned Das, Mohie Ranjan as Secretary
8 March 2000
Appointed Das, Mohie Ranjan as Director
8 March 2000
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
8 March 2000
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
8 March 2000
Appointed Das, Mohie Ranjan as Secretary
8 March 2000
Appointed Das, Lily as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Former controllers (1)
18 August 2018
Ceased Lily Das — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£12,203
Cash
£14,665
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £40,243 £29,659 £10,494 £8,077 £12,203
Balance sheet detail
202520242023202220212020
Fixed Assets£415£621£265£638£1,049£346
Current Assets£15,496£10,461£13,364£22,610£32,632£46,235
Debtors£831£901£2,419£1,948
Cash£14,665£9,560£10,945£20,662£30,718£42,651
Creditors (< 1 year)£3,604£2,850£3,069£2,848£4,022£6,338
Net Current Assets£11,892£7,611£10,295£19,762£28,610£39,897
Net Assets£12,203£8,077£10,494£29,659£40,243
Shareholder Funds£12,203£8,077£10,494£20,400£29,659£40,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates8 March 2026
1 September 2025Total exemption full accounts30 April 2025
14 March 2025Confirmation statement with no updates8 March 2025
28 January 2025Total exemption full accounts30 April 2024
13 June 2024Registered office address changed
Show all recent filings

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