The Change Management Group Limited

General information

Name:

The Change Management Group Ltd

Office Address:

Island Studios 22 St Peters Square W6 9NW Hammersmith

Number: 05598202

Incorporation date: 2005-10-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Change Management Group Limited with reg. no. 05598202 has been operating on the market for 15 years. This particular Private Limited Company can be reached at Island Studios, 22 St Peters Square in Hammersmith and company's post code is W6 9NW. The firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Its latest annual accounts describe the period up to Monday 31st December 2018 and the most current confirmation statement was submitted on Sunday 20th October 2019.

Regarding to the company, many of director's tasks have so far been met by John H. and Julia C.. When it comes to these two executives, Julia C. has carried on with the company for the longest period of time, having been a member of company's Management Board since October 2005. Furthermore, the director's assignments are often aided with by a secretary - Jeremy C., who was officially appointed by this company on 2010-03-05.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 10 March 2010

Latest update: 1 March 2020

Jeremy C.

Role: Secretary

Appointed: 05 March 2010

Latest update: 1 March 2020

Julia C.

Role: Director

Appointed: 20 October 2005

Latest update: 1 March 2020

People with significant control

Julia C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Julia C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 November 2020
Confirmation statement last made up date 20 October 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2019/10/20 (CS01)
filed on: 23rd, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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