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Company Information for

CHANGEMAKERS FOUNDATION

LONDON, EC2A,
Company Registration Number
04143956
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2015-06-16

Company Overview

About Changemakers Foundation
CHANGEMAKERS FOUNDATION was founded on 2001-01-18 and had its registered office in London. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
CHANGEMAKERS FOUNDATION
 
Legal Registered Office
LONDON
 
Charity Registration
Charity Number 1086178
Charity Address GROUND FLOOR ZETLAND HOUSE, 5 - 25 SCRUTTON STREET, LONDON, EC24 4HJ
Charter MAIN ACTIVITIES OF CHANGEMAKERS INCLUDE DEVELOPING SUSTAINABLE APPROACHES TO WORKING WITH YOUNG PEOPLE ON THE GROUND THROUGH: CULTURAL CHANGE PROGRAMMES IN ORGANISATIONS THAT ENGAGE WITH YOUNG PEOPLE, TRAINING AND DEVELOPING THOSE WORKING WTIH YOUNG PEOPLE AND WORKING DIRECTLY WITH YOUNG PEOPLE AND INFLUENCING PUBLIC POLICY BY CONNECTING DECISION MAKERS TO SEE THE BIGGER PICTURE.
Filing Information
Company Number 04143956
Date formed 2001-01-18
Country United Kingdom
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2014-09-01
Date Dissolved 2015-06-16
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHANGEMAKERS FOUNDATION

Current Directors
Officer Role Date Appointed
MARTIN SHARMAN
Company Secretary 2011-10-03
MADELAINE CLARE BUCHANAN
Director 2011-12-08
TISH PATRICIA CLYDE
Director 2011-12-08
FIONA DAWE
Director 2011-04-05
CLARE LAXTON
Director 2010-03-11
REBECCA LEDLIE
Director 2011-12-08
KEVIN OAKHILL
Director 2010-03-11
ARWYN RHYS THOMAS
Director 2011-04-05
KATY ANN WILSON
Director 2011-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN HAMFLETT
Director 2011-12-08 2014-04-23
LOIC KAY MENZIES
Director 2005-10-27 2013-12-10
LAURA KATHERINE CAMPBELL
Company Secretary 2009-03-01 2011-12-08
HOWARD EXTON-SMITH
Director 2010-03-11 2011-12-08
JONATHAN GIBBS
Director 2008-05-22 2011-05-26
ALEXANDER JOSEPH NAIRN
Director 2008-09-27 2010-06-10
RAJAY NAIK
Director 2006-05-11 2010-03-11
SARAH HODGKINSON
Director 2006-05-11 2009-09-17
JS2 LIMITED
Company Secretary 2007-02-08 2008-09-27
JAMES ATCHISON COGAN
Director 2001-01-23 2007-09-28
ROGER HENRY EDWARD COOPER
Company Secretary 2006-01-27 2007-02-08
MICHAEL ASLAN NORTON
Director 2001-01-23 2007-02-08
LYNDA DIXON
Director 2006-05-11 2006-09-30
MICHELLE BROWN
Director 2005-04-25 2006-05-11
ADAM DOMINIC NICHOLS
Company Secretary 2004-07-26 2006-01-27
JOHN BUCHANAN POTTER
Director 2002-07-16 2005-10-27
LIZA CATAN
Director 2002-07-16 2005-02-12
ALISON COLE
Company Secretary 2004-06-16 2004-07-26
ROSEMARY SUSAN CROSS
Company Secretary 2003-01-31 2004-06-16
NICHOLAS SIMON OSBORNE
Company Secretary 2001-01-18 2003-02-21
CHRISTINE YVONE PARK-WATT DE CRUZ
Director 2001-01-23 2002-12-04
BARBARA ANN PEARCE
Director 2001-04-19 2002-07-16
TERRANCE CANE
Director 2001-01-23 2002-04-16
MALCOLM NORMAN GROVES
Director 2001-01-18 2002-04-16
PETER CLIFFORD JARVIS
Director 2001-01-18 2001-10-23
BARBARA ANN PEARCE
Director 2001-01-18 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA DAWE MAC-UK LTD Director 2017-12-11 CURRENT 2008-09-10 Active
FIONA DAWE FIRST UTILITY FOUNDATION Director 2014-10-13 CURRENT 2014-09-05 Dissolved 2018-08-14
FIONA DAWE FIONA DAWE LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
FIONA DAWE THE WINDSOR LEADERSHIP TRUST Director 2011-05-12 CURRENT 1995-03-17 Active
ARWYN RHYS THOMAS ATA-MANAGEMENT LIMITED Director 2005-04-06 CURRENT 2005-04-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-21DS01APPLICATION FOR STRIKING-OFF
2015-02-17AAFULL ACCOUNTS MADE UP TO 01/09/14
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMFLETT
2014-11-17AA01PREVEXT FROM 31/03/2014 TO 31/08/2014
2014-01-21AR0118/01/14 NO MEMBER LIST
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR LOIC MENZIES
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-17AUDAUDITOR'S RESIGNATION
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 50 SCRUTTON STREET LONDON EC2A 4XQ ENGLAND
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O CHANGEMAKERS FOUNDATION 22 UPPER WOBURN PLACE LONDON WC1H 0TB UNITED KINGDOM
2013-03-06AR0118/01/13 NO MEMBER LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-04AP01DIRECTOR APPOINTED MS KATY ANN WILSON
2012-06-28AP01DIRECTOR APPOINTED MRS REBECCA LEDLIE
2012-06-28AP01DIRECTOR APPOINTED MS MADELAINE BUCHANAN
2012-06-28AP01DIRECTOR APPOINTED MR ANDREW JOHN HAMFLETT
2012-06-28AP01DIRECTOR APPOINTED MRS TISH PATRICIA CLYDE
2012-06-28AP03SECRETARY APPOINTED MR MARTIN SHARMAN
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM
2012-02-13AR0118/01/12 NO MEMBER LIST
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY LAURA CAMPBELL
2012-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHERINE CAMPBELL / 08/12/2011
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CASSANDRA TRIGGS
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD EXTON-SMITH
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHERINE CAMPBELL / 12/10/2011
2011-08-02AP01DIRECTOR APPOINTED MR ARWYN RHYS THOMAS
2011-08-01AP01DIRECTOR APPOINTED MS FIONA DAWE
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBBS
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM GROUND FLOOR ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GWEN STIRLING
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS
2011-01-18AR0118/01/11 NO MEMBER LIST
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IMOGEN WILTSHIRE
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GIBBS / 18/01/2011
2011-01-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-15AP01DIRECTOR APPOINTED MISS CLARE LAXTON
2010-06-15AP01DIRECTOR APPOINTED MR KEVIN OAKHILL
2010-06-15AP01DIRECTOR APPOINTED MISS CASSANDRA JOY TRIGGS
2010-06-15AP01DIRECTOR APPOINTED MR HOWARD EXTON-SMITH
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NAIRN
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CHAD TATUM
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RAJAY NAIK
2010-02-09AR0118/01/10 NO MEMBER LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IMOGEN WILTSHIRE / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAD AARON TATUM / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GWEN STIRLING / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ROBERTS / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH NAIRN / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJAY NAIK / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOIC KAY MENZIES / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GIBBS / 09/02/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHERINE CAMPBELL / 09/02/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HODGKINSON
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SADOTTI
2009-03-12363aANNUAL RETURN MADE UP TO 18/01/09
2009-03-12288aDIRECTOR APPOINTED MR ALEXANDER JOSEPH NAIRN
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY JS2 LIMITED
2009-03-03288aSECRETARY APPOINTED MISS LAURA KATHERINE CAMPBELL
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR MARTIN WEISSELBERG
2008-09-22288aDIRECTOR APPOINTED MR JONATHAN GIBBS
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHANGEMAKERS FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANGEMAKERS FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGEMAKERS FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified

Intangible Assets
Patents
We have not found any records of CHANGEMAKERS FOUNDATION registering or being granted any patents
Domain Names

CHANGEMAKERS FOUNDATION owns 1 domain names.

changemakers.co.uk  

Trademarks
We have not found any records of CHANGEMAKERS FOUNDATION registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENT DEPOSIT SHUTL LIMITED 2011-07-05 Outstanding

We have found 1 mortgage charges which are owed to CHANGEMAKERS FOUNDATION

Income
Government Income
We have not found government income sources for CHANGEMAKERS FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as CHANGEMAKERS FOUNDATION are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where CHANGEMAKERS FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGEMAKERS FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANGEMAKERS FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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