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Companies House/Chelmsford/Company profile

CHANGE HARBOUR LTD

Active
07574519·incorporated 2011-03-22

CHANGE HARBOUR LTD is an active UK private limited company, incorporated on 22 March 2011 at Companies House (number 07574519; OpenRegistry canonical ID GB-07574519-change-harbour-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 13,281 active companies registered in Chelmsford (postcode CM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-22
Registered Address
PARK HOUSE, 10 MONTAGU GARDENS, CHELMSFORD, CM1 6EB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

CHANGE HARBOUR LTD has 1 person with significant control on file:

  • Mr David Alan Bennett born 1963 resident in England, British national. Notified 2021-06-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Simon Peter Thompson born 1963 resident in England, British national. Notified 2016-07-01. Ceased 2017-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Catherine Ann Thompson born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2017-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Andrew Hanson born 1971 resident in England, British national. Notified 2017-10-27. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Mary Hanson born 1972 resident in England, British national. Notified 2017-10-27. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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