Menna Overview
Here’s a quick overview of THE CHANGE MANAGEMENT GROUP LIMITED 👀 — a London based business that started in 2005.
THE CHANGE MANAGEMENT GROUP LIMITED
- Company statusactive
- Company No05598202
- Age20 years 9 months Incorporated 20 October 2005
- Officers3
Address
9 Masons Yard, London, SW1Y 6BU, England
THE CHANGE MANAGEMENT GROUP LIMITED is an active company incorporated on 20 October 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 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 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Oct 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 03 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Jeremy Edward | secretary | 05 Mar 2010 | |
| COOK, Julia Harmon | director | Aug 1964 | 20 Oct 2005 |
| HOERNER, John Lee | director | Sep 1939 | 10 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Julia Harmon Cook | Aug 1964 | 06 Apr 2016 |
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COOK, Julia Harmon, FARRINGTON, Jonathan Jack, KNOETZE, Brendon, WHINNEY, Karen Lesley are mutual persons.
COOK, Julia Harmon, FARRINGTON, Jonathan Jack, WHINNEY, Karen Lesley are mutual persons.
HOERNER, John Lee are mutual persons.
HOERNER, John Lee are mutual persons.
HOERNER, John Lee are mutual persons.
HOERNER, John Lee are mutual persons.
HOERNER, John Lee are mutual persons.
HOERNER, John Lee are mutual persons.
WHINNEY, Karen Lesley are mutual persons.
CONSORTIUM FOR STREET CHILDREN
COOK, Julia Harmon are mutual persons.
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
COOK, Julia Harmon are mutual persons.
BATTERSEA DOGS' AND CATS' HOME
HOERNER, John Lee are mutual persons.
BRITISH FASHION COUNCIL
HOERNER, John Lee are mutual persons.
UK FASHION AND TEXTILE ASSOCIATION LTD
HOERNER, John Lee are mutual persons.
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Menna Overview
Here’s a quick overview of THE CHANGE MANAGEMENT GROUP LIMITED 👀 — a London based business that started in 2005.