City Change Management Limited

Active06556669 Private limited company
Incorporated
7 April 2008 (18 years)
Previously known as
Solid Business Services Limited (until 2 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Lindenmuth Way
Greenham Business Park
Greenham
Thatcham
RG19 6AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born November 1986
Director · Appointed 29 September 2017
British
Born January 1963 (63)
Director · Appointed 29 September 2017
British
Born October 1970 (56)
Officer history (9 former)
24 March 2026
Resigned Furber, Simon Mark as Director
1 April 2025
Appointed Brinson, Michael John as Director
19 January 2024
Resigned Jefferies, Richard Anthony as Director
19 January 2024
Appointed Furber, Simon Mark as Director
1 September 2023
Resigned Furness, Ian Edward as Director
27 August 2021
Appointed Jefferies, Richard Anthony as Director
27 August 2021
Appointed Furness, Ian Edward as Director
7 August 2020
Resigned Hargest, Danny as Director
7 August 2020
Resigned Bretman, Tim David as Director
29 September 2017
Appointed Shirley, Stephen Gary as Director
29 September 2017
Appointed Franklin-Wilson, Matthew Nicholas as Director
15 January 2011
Appointed Hargest, Danny as Director
16 October 2009
Resigned Mullen, Jacqueline Margaret as Secretary
16 October 2009
Appointed Bretman, Tim David as Director
16 October 2009
Resigned Seels, Robert as Director
25 September 2009
Resigned Holland, Simon as Director
1 March 2009
Appointed Holland, Simon as Director
30 April 2008
Appointed Mullen, Jacqueline Margaret as Secretary
29 April 2008
Resigned Mcmanus, Marian Jane as Secretary
7 April 2008
Appointed Mcmanus, Marian Jane as Secretary
7 April 2008
Appointed Seels, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07579363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates16 October 2026
9 April 2026Termination of appointment of a director
27 January 2026Register inspection address has been changed
23 October 2025Other filing
23 October 2025Other filing
Show all recent filings

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