Menna Overview
Here’s a quick overview of THE CHANGE GROUP CORPORATION LIMITED 👀 — a London based business that started in 1992.
THE CHANGE GROUP CORPORATION LIMITED
- Company statusactive
- Company No02694817
- Age34 years 4 months Incorporated 6 March 1992
- Officers2
Address
353 Oxford Street, London, W1C 2JG, England
THE CHANGE GROUP CORPORATION LIMITED is an active company incorporated on 6 March 1992 and based in London, England. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Resolution
3 Years Ago on 12 Sep 2022
Memorandum Articles
3 Years Ago on 12 Sep 2022
Statement Of Companys Objects
3 Years Ago on 08 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Gazette Filings Brought Up To Date
5 Years Ago on 07 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Christopher Peter | secretary | 15 Mar 2002 | |
| ZACKARIYA, Sacha Alexander | director | Jun 1971 | 01 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Change Group International (Holdings) Limited | 29 Jul 2022 | |
| The Change Group International Plc | 29 Jul 2022 | |
| Ms Bette Zackariya | Feb 1950 | 06 Apr 2016 |
| Mr Sacha Alexander Zackariya | Jun 1971 | 06 Apr 2016 |
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MASON, Christopher Peter are mutual persons.
MASON, Christopher Peter, ZACKARIYA, Sacha Alexander, STOTT, John William Kelsall, FORNIES, Ignacio Cea, ZACKARIYA, Bette, ZACKARIYA-MARIKAR, Mohamed, Dr are mutual persons.
MASON, Christopher Peter are mutual persons.
ZACKARIYA, Sacha Alexander, FORNIES, Ignacio Cea, ZACKARIYA, Bette, ZACKARIYA-MARIKAR, Mohamed, Dr are mutual persons.
ZACKARIYA, Sacha Alexander, FORNIES, Ignacio Cea, ZACKARIYA, Bette are mutual persons.
ZACKARIYA, Sacha Alexander, ZACKARIYA, Bette are mutual persons.
STOTT, John William Kelsall are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
JOHAL, Ranjit are mutual persons.
JOHAL, Ranjit are mutual persons.
JOHAL, Ranjit are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
TRANSPORT FOR ALL
MASON, Christopher Peter are mutual persons.
THE CHANGE GROUP INTERNATIONAL PLC
MASON, Christopher Peter, ZACKARIYA, Sacha Alexander, STOTT, John William Kelsall, FORNIES, Ignacio Cea, JOHAL, Ranjit, ZACKARIYA, Bette, ZACKARIYA-MARIKAR, Mohamed, Dr, COUNTDOWN LIMITED are mutual persons.
15 ROYAL CRESCENT LIMITED
MASON, Christopher Peter are mutual persons.
ALPHA CENTURION SERVICES LIMITED
ZACKARIYA, Sacha Alexander, ZACKARIYA, Bette are mutual persons.
YPO GREATER LONDON
ZACKARIYA, Sacha Alexander are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of THE CHANGE GROUP CORPORATION LIMITED 👀 — a London based business that started in 1992.