opendata.bot
Company number
14020078

CHANGE ASSOCIATES HOLDINGS LIMITED

Officer · CRUISE, David Patrick and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHANGE ASSOCIATES HOLDINGS LIMITED
Company number
14020078
Registered office
2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA, UNITED KINGDOM · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

CRUISE, David Patrick
director
Appointed 01/04/2022
Active
DUDLEY, Benjamin James
director
Appointed 01/09/2025
Active
MILES, Helena Rose
director
Appointed 18/04/2024
Active
RUSSELL, Grahame Stuart
director
Appointed 01/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Patrick Cruise
owns 50–75% of shares · holds 50–75% of voting rights
Notified 30/06/2022
Mr Grahame Stuart Russell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/04/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Patrick Cruise
born 10/1970 · England owns 50–75% of shares · holds 50–75% of votes Notified 30/06/2022 Controls 3 companies
Mr Grahame Stuart Russell
born 08/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 3 companies

Serving officers

CRUISE, David Patrick
director Appointed 01/04/2022
DUDLEY, Benjamin James
director Appointed 01/09/2025
MILES, Helena Rose
director Appointed 18/04/2024
RUSSELL, Grahame Stuart
director Appointed 01/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2026 Person with significant control ceased Mr Grahame Stuart Russell —
01/09/2025 Director appointed — DUDLEY, Benjamin James
24/05/2024 Charge registered — A registered charge
18/04/2024 Director appointed — MILES, Helena Rose
30/06/2022 Person with significant control added — Mr David Patrick Cruise
01/04/2022 Person with significant control added — Mr Grahame Stuart Russell
01/04/2022 Director appointed — RUSSELL, Grahame Stuart
01/04/2022 Director appointed — CRUISE, David Patrick

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHANGE ASSOCIATES HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
RP01SH01 — legacy
miscellaneous
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Cynergy Business Finance Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Change Associates Holdings Limited — HP18 0RA
Tier 1 · renews 26/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CHANGE ASSOCIATES HOLDINGS LIMITED?▾
According to the official registry, the company number of CHANGE ASSOCIATES HOLDINGS LIMITED is 14020078.
Where is CHANGE ASSOCIATES HOLDINGS LIMITED registered?▾
The registered office is 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA, UNITED KINGDOM.
Who runs CHANGE ASSOCIATES HOLDINGS LIMITED?▾
CRUISE, David Patrick is listed among the officers of CHANGE ASSOCIATES HOLDINGS LIMITED.
What is the SIC code of CHANGE ASSOCIATES HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CHANGE ASSOCIATES HOLDINGS LIMITED?▾
Mr David Patrick Cruise is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of CHANGE ASSOCIATES HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.
Does CHANGE ASSOCIATES HOLDINGS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About CHANGE ASSOCIATES HOLDINGS LIMITED (14020078)

CHANGE ASSOCIATES HOLDINGS LIMITED is a private limited company incorporated on 1 April 2022 and registered in the United Kingdom under company number 14020078. Its registered office is at 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2026. 4 active officers are on record , and the person with significant control is Mr David Patrick Cruise. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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