Ltd Facts The UK company register, as filed

Register entry · No. 07064448

CHANGE44 LIMITED

Active Private Limited Company Incorporated 3 Nov 2009

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 3 Nov 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O RPGCC, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHANGE44 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Noon Management Consultant Director 3 Nov 2009 — July 1966 British · United Kingdom
Susan Noon Director 19 Oct 2026 — January 1965 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Roger Noon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1966 British · United Kingdom
Mrs Susan Noon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Mar 2022 — January 1965 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHANGE44 LIMITED still trading?

The register shows CHANGE44 LIMITED as active.

What does CHANGE44 LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was CHANGE44 LIMITED set up?

It was incorporated on 3 November 2009.

When are CHANGE44 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CHANGE44 LIMITED's next confirmation statement due?

By 17 November 2026.

Who runs CHANGE44 LIMITED?

CHANGE44 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 07114565 BD REG WAVES LIMITED Active Private Limited Company Inc. 31 Dec 2009 70229 · Management consultancy activities other than financial management
  2. 07114484 CLANALYTIX LIMITED Active Private Limited Company Inc. 31 Dec 2009 62012 · Business and domestic software development
  3. 07114694 HATTED LTD Active Private Limited Company Inc. 31 Dec 2009 70229 · Management consultancy activities other than financial management
  4. 07114454 MAHTALAT INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 2009 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  5. 07114587 RED OLIVE TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2009 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House