City Change Management Limited

06556669

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, THATCHAM, RG19 6AD

Incorporated 07/04/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Matthew Nicholas Franklin-Wilson

director · Since 29/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Stephen Gary Shirley

director · Since 29/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr Michael John Brinson

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Persons with Significant Control

Roc Technologies Limited

75–100% shares

75–100% votes

Appoint directors

1, Lindenmuth Way, Greenham Business Park, Thatcham, RG19 6AD

Reg: 07579363 · Companies House · Private Company Limited By Shares

Notified 29/09/2017

Charges8 outstanding

Charge

outstanding

TREVOR ROLLS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 26/09/2025Registered 10/10/2025

Charge

outstanding

SAM SIMPSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 26/09/2025Registered 09/10/2025

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 26/09/2025Registered 01/10/2025

Charge

outstanding

HSBC UK BANK PLC

Created 20/03/2025Registered 24/03/2025

Charge

outstanding

HSBC UK BANK PLC.

Created 31/03/2023Registered 04/04/2023

Charge

outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 17/04/2020Registered 22/04/2020

Charge

outstanding

HSBC UK BANK PLC

Created 09/10/2018Registered 16/10/2018

Charge

outstanding

HSBC BANK PLC

Created 29/09/2017Registered 04/10/2017