Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Changemaster Limited
- Incorporated
- 25 March 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Keith Hamilton Park Millar
- Owned by
- Francesca Nicole Smith
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 St. Mary's AvenueLondonE11 2NR
Officers 3 active
Officer details are public data from the Companies House register.
Millar, Keith Hamilton Park
Secretary · Appointed 25 March 2002
British
Millar, Keith Hamilton Park
Director · Appointed 25 March 2002
British
Born July 1946 (80)
British
Born October 1962 (64)
Officer history (2 former)
25 March 2002
Appointed Millar, Keith Hamilton Park as Secretary
25 March 2002
Appointed Millar, Keith Hamilton Park as Director
25 March 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
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 October 1962 (64)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Registered office address changed | |||
| 9 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 21 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 2 October 2024 | Confirmation statement with no updates | 2 October 2024 |
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