The Change Management Group Limited

General information

Name:

The Change Management Group Ltd

Office Address:

9 Masons Yard SW1Y 6BU London

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 19 years. This particular Private Limited Company can be reached at 9 Masons Yard, in London and company's post code is SW1Y 6BU. 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 Saturday 31st December 2022 and the most current confirmation statement was submitted on Friday 20th October 2023.

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: 15 February 2024

Jeremy C.

Role: Secretary

Appointed: 05 March 2010

Latest update: 15 February 2024

Julia C.

Role: Director

Appointed: 20 October 2005

Latest update: 15 February 2024

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Amended total exemption full accounts record for the accounting period up to 2022/12/31 (AAMD)
filed on: 31st, October 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

Closest Companies - by postcode