Platfform For Change

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1990-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-07-24 · next due 2026-08-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Lelliott, Gemma · Director appointed 2024-11-29
• Mellick, Mikel Charles · Director appointed 2024-11-29
• Cole, Matthew John · Secretary appointed 2024-05-31
• Tonge, Anne-Louise · Director appointed 2020-09-23
• Hapgood, Neil Mark · Director appointed 2020-03-11
• Loughran, Christopher Jamie Dowson · Director appointed 2015-09-02
• Davison, Stewart John · Director appointed 2012-12-12
• Holloway, Nadine · Secretary appointed 2021-09-22 resigned 2024-05-31
• Green, Deborah Anne · Director appointed 2012-09-05 resigned 2023-10-20
• Adam, Nasir · Director appointed 2021-09-22 resigned 2022-05-25
• Davies, David John · Director appointed 2015-09-02 resigned 2022-02-17
• Dix, Jonathan · Secretary appointed 2018-10-11 resigned 2021-09-22
• Davies, Huw David · Director appointed 2015-12-09 resigned 2019-10-11
• Hilton, Ewan Richard William · Secretary appointed 2010-09-08 resigned 2018-10-11
• Brenig-Jones, Terence David · Director appointed 2015-12-09 resigned 2017-01-25
• Elliott, Tracy Suzanne · Director appointed 2015-06-10 resigned 2017-01-25
• Alleyne, Cynthia Maureen · Director appointed 2013-09-04 resigned 2017-01-09
• Goodson, Sian · Director appointed 2015-06-10 resigned 2016-12-07
• Boswell, Catherine · Director appointed 2008-09-24 resigned 2012-09-05
• Bent, George Roger Gresham · Director appointed 2001-12-12 resigned 2011-03-23
• Davis, Robert · Director resigned 2010-12-15
• Lane, Janet Helen · Secretary appointed 2006-10-02 resigned 2010-09-08
• Mathias, John Glyn · Secretary appointed 2001-12-12 resigned 2006-10-02
• Beames, Christopher Mark · Director appointed 2000-11-29 resigned 2006-07-18
• Brenig-Jones, Terence David · Director appointed 1997-02-05 resigned 2006-05-16
• Gray, Marion Yvonne, Dr · Director appointed 2000-05-03 resigned 2004-09-15
• Rudd, Leslie, Dr · Secretary appointed 1999-09-16 resigned 2001-12-12
• Daniel, Verton Othneal · Director appointed 2000-05-03 resigned 2001-10-17
• Price, Wendy · Secretary appointed 1995-12-20 resigned 1999-09-16
• Gavin, David Eugene · Director resigned 1997-01-07
• Barrell, Julia Swan · Director appointed 1994-11-09 resigned 1996-10-08
• Harries, David · Secretary resigned 1995-12-20

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-24

Mortgages & charges (6)

5 outstanding · 1 satisfied

• A registered charge Outstanding 025468800006
  Held by Wales Council for Voluntary Action
  Created 2022-05-19
  Leasehold premises known as beaufort house beaufort road plasmarl swansea SA6 8JG.
• A registered charge Outstanding 025468800005
  Held by Wales Council for Voluntary Action
  Created 2022-05-19
  Freehold property known as 1 penylan road roath cardiff CF24 3PG.
• A registered charge Outstanding 025468800004
  Held by Barclays Security Trustee Limited
  Created 2018-10-12
  1 pen y lan road roath cardiff t/no WA382566.
• A registered charge Outstanding 025468800003
  Held by Barclays Security Trustee Limited
  Created 2018-10-12
  Beaufort house beaufort road plasmarl swansea t/no CYM477224.
• A registered charge Outstanding 025468800002
  Held by Barclays Security Trustee Limited
  Created 2018-10-01
• A registered charge Satisfied 025468800001
  Held by Lloyds Bank PLC
  Created 2016-07-19 · satisfied 2020-11-30
  Beaufort house plasmarl industrial estate beaufort road swansea enterprise park swansea.

Recent filings (15)

• 2025-12-23 Group accounts (paper) AA Accounts
• 2025-08-18 Termination director company with name termination date TM01 Officers
• 2025-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-14 Director details changed CH01 Officers
• 2025-07-14 Director details changed CH01 Officers
• 2024-12-31 Appointment of director AP01 Officers
• 2024-12-20 Appointment of director AP01 Officers
• 2024-12-20 Appointment of director AP01 Officers
• 2024-10-24 Group accounts (paper) AA Accounts
• 2024-09-26 Termination director company with name termination date TM01 Officers
• 2024-08-12 Termination director company with name termination date TM01 Officers
• 2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-14 Appointment of director AP01 Officers
• 2024-06-07 Appointment of secretary AP03 Officers
• 2024-06-07 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.