CHANGEFIRST LIMITED

Company summary

Company number: 03025458
Status: ACTIVE
Incorporated / age: 23 February 199531 years
Registered office: Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX, England
Accounts due: 31 March 2027
Confirmation statement due: 16 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 06:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ODR EUROPE LIMITED
PREMBELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROCTOR, Audra Leslyn ACTIVE	Director	24 Feb 2016		England	May 1967	Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX, England
ISAACS, Martin Charles RESIGNED	Secretary	15 Mar 1995	13 Apr 1995			1, Harley Street, London, W1A 4DG
KEMP, Mary Sophia RESIGNED	Secretary	13 Mar 2001	17 Mar 2008			Great Cooper's Corner Farm, Handcross Road, Balcombe, Haywards Heath, West Sussex, RH17 6PP
MILLER, David RESIGNED	Secretary	13 Apr 1995	13 Mar 2001			The Oaks, Common Lane Ditchling, Hassocks, East Sussex, BN6 8TN
MILLER, Susan Beverly RESIGNED	Secretary	14 Mar 2011	23 Jul 2018			Burns House, Harlands Road, Haywards Heath, West Sussex, RH16 1LR, England
PARLOUR, Deborah Anne RESIGNED	Secretary	01 Nov 2021	11 Apr 2022			Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX, England
VICCARS, Jenny Jayne RESIGNED	Secretary	17 Mar 2008	01 Mar 2010			47, Ryecroft, Haywards Heath, West Sussex, RH16 4NW
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Feb 1995	15 Mar 1995			120 East Road, London, N1 6AA
CONNER, Daryl R RESIGNED	Director	13 Apr 1995	15 Mar 2001		August 1946	Bennington Towers Apartment 1712, 2460 Peachtree Street, Atlanta, Georgia, 30305, United States
DANIEL, Douglas RESIGNED	Director	17 Apr 2001	31 Jul 2014		June 1951	Mill House, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XR
MILLER, David RESIGNED	Director	15 Mar 1995	19 Mar 2021	England	April 1951	Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, England
MILLER, Susan Beverly RESIGNED	Director	24 Feb 2016	23 Jul 2018	England	September 1954	Burns House, Harlands Road, Haywards Heath, West Sussex, RH16 1LR, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	23 Feb 1995	15 Mar 1995			120 East Road, London, N1 6AA

PROCTOR, Audra Leslyn ACTIVE
Role: Director
Appointed on: 24 Feb 2016
Country of Residence: England
Date of birth: May 1967
Address: Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX, England

ISAACS, Martin Charles RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 13 Apr 1995
Address: 1, Harley Street, London, W1A 4DG

KEMP, Mary Sophia RESIGNED
Role: Secretary
Appointed on: 13 Mar 2001
Resigned on: 17 Mar 2008
Address: Great Cooper's Corner Farm, Handcross Road, Balcombe, Haywards Heath, West Sussex, RH17 6PP

MILLER, David RESIGNED
Role: Secretary
Appointed on: 13 Apr 1995
Resigned on: 13 Mar 2001
Address: The Oaks, Common Lane Ditchling, Hassocks, East Sussex, BN6 8TN

MILLER, Susan Beverly RESIGNED
Role: Secretary
Appointed on: 14 Mar 2011
Resigned on: 23 Jul 2018
Address: Burns House, Harlands Road, Haywards Heath, West Sussex, RH16 1LR, England

PARLOUR, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2021
Resigned on: 11 Apr 2022
Address: Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX, England

VICCARS, Jenny Jayne RESIGNED
Role: Secretary
Appointed on: 17 Mar 2008
Resigned on: 01 Mar 2010
Address: 47, Ryecroft, Haywards Heath, West Sussex, RH16 4NW

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1995
Resigned on: 15 Mar 1995
Address: 120 East Road, London, N1 6AA

CONNER, Daryl R RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 15 Mar 2001
Date of birth: August 1946
Address: Bennington Towers Apartment 1712, 2460 Peachtree Street, Atlanta, Georgia, 30305, United States

DANIEL, Douglas RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Jul 2014
Date of birth: June 1951
Address: Mill House, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XR

MILLER, David RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 19 Mar 2021
Country of Residence: England
Date of birth: April 1951
Address: Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, England

MILLER, Susan Beverly RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 23 Jul 2018
Country of Residence: England
Date of birth: September 1954
Address: Burns House, Harlands Road, Haywards Heath, West Sussex, RH16 1LR, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1995
Resigned on: 15 Mar 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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