Menna Overview
Here’s a quick overview of THE EXECUTIVE CHANGE GROUP LIMITED 👀 — a Ashford, Middlesex based business that started in 2005.
THE EXECUTIVE CHANGE GROUP LIMITED
- Company statusactive
- Company No05643067
- Age20 years 7 months Incorporated 2 December 2005
- Officers2
Address
6 Fordbridge Road, Ashford, Middlesex, TW15 2SG, England
THE EXECUTIVE CHANGE GROUP LIMITED is an active company incorporated on 2 December 2005 and based in Ashford, Middlesex, 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 03 May 2017
Confirmation Statement With Updates
9 Years Ago on 07 Dec 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 04 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Dec 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 20 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Dec 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REDBOND, Jane | secretary | 30 Mar 2010 | |
| REDBOND, Craig | director | Apr 1960 | 02 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Redbond | Apr 1960 | 22 Apr 2016 |
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REDBOND, Craig, LEE, John Desmond are mutual persons.
REDBOND, Craig are mutual persons.
REDBOND, Craig are mutual persons.
LEE, John Desmond are mutual persons.
OASIS CHARITY LIMITED
REDBOND, Craig are mutual persons.
INSTITUTE FOR THE MANAGEMENT OF INFORMATION SYSTEMS
LEE, John Desmond are mutual persons.
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Menna Overview
Here’s a quick overview of THE EXECUTIVE CHANGE GROUP LIMITED 👀 — a Ashford, Middlesex based business that started in 2005.