Company NameCapella Change Consulting Limited
DirectorJemma Caroline Cooke
Company StatusActive
Company Number08973452
CategoryPrivate Limited Company
Incorporation Date2 April 2014(10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Jemma Caroline Cooke
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2014(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBeaufort House Albion Bridge Works
Vickers St
Manchester
M40 8EF

Location

Registered AddressBeaufort House Albion Bridge Works
Vickers St
Manchester
M40 8EF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester

Shareholders

100 at £1Jemma Cooke
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return26 January 2024 (2 months, 4 weeks ago)
Next Return Due9 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024Confirmation statement made on 26 January 2024 with no updates (3 pages)
29 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
6 February 2023Confirmation statement made on 26 January 2023 with no updates (3 pages)
21 November 2022Accounts for a dormant company made up to 28 February 2022 (3 pages)
23 May 2022Previous accounting period shortened from 30 April 2022 to 28 February 2022 (1 page)
28 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
28 January 2022Registered office address changed from The Mount Andertons Lane Henbury Macclesfield SK11 9PB England to Beaufort House Albion Bridge Works Vickers St Manchester M40 8EF on 28 January 2022 (1 page)
28 January 2022Confirmation statement made on 26 January 2022 with no updates (3 pages)
29 March 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
29 March 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
26 January 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
26 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
11 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
22 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
15 April 2018Registered office address changed from The Mount Andertons Lane Henbury Macclesfield Cheshire SK11 9PB England to The Mount Andertons Lane Henbury Macclesfield SK11 9PB on 15 April 2018 (1 page)
11 April 2018Registered office address changed from Gorse Barn Chapel Lane Mere Knutsford Cheshire WA16 6PP to The Mount Andertons Lane Henbury Macclesfield Cheshire SK11 9PB on 11 April 2018 (1 page)
29 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
12 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
29 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
21 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(3 pages)
22 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(3 pages)
22 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(3 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)