THE CHANGE GROUP LONDON LIMITED
Active - Accounts Filed
General Information
NAME
THE CHANGE GROUP LONDON LIMITED
COMPANY NUMBER
07990435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/03/2012
(12 years and 9 months old)
WEBSITE
www.thechangegroup.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 2JG
Telephone: 02036758200
TPS: No
353 Oxford Street
LONDON
W1C 2JG
Telephone: 36758200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHANGE GROUP INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| THE CHANGE GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Ignacio Cea Fornies (929871688) has left the board |
| 07/04/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CHANGE GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHANGE GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHANGE GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2012 - Present (12 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
14/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2012 - Present (12 years and 8 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
10/04/2012 - Present (12 years and 8 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE CHANGE GROUP INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| CHANGEGROUP ATMS LIMITED | Active - Accounts Filed | View Report |
| CHANGEGROUP HOSPITALITY LIMITED | Company is dissolved | View Report |
| THE CHANGE GROUP CORPORATION LIMITED | Active - Accounts Filed | View Report |
| 353 OXFORD STREET LIMITED | Company is dissolved | View Report |
| CGX ACCESSORIES LIMITED | Company is dissolved | View Report |
| THE CHANGE GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Ignacio Cea Fornies (929871688) has left the board |
| 07/04/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | Bette Zackariya (905552357) has left the board |
| 05/08/2022 | New Board Member Ignacio Cea Fornies (929871688) Appointed |
| 25/12/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 10/09/2015 | Mohamed Zackariya-Marikar (903911560) has left the board |
| 10/09/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
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