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THE CHANGE GROUP CORPORATION LIMITED - 353 Oxford Street, London, W1C 2JG, England, United Kingdom
Company Information
- Company registration number
- 02694817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 353 Oxford Street
- London
- W1C 2JG
- England 353 Oxford Street, London, W1C 2JG, England UK
Management
- Managing Directors
- ZACKARIYA, Bette
- ZACKARIYA, Sacha Alexander
- Company secretaries
- MASON, Christopher Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-06
- Age Of Company 1992-03-06 32 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Sacha Alexander Zackariya
- Ms Bette Zackariya
- Ms Bette Zackariya
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CHANGE GROUP LONDON LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2022-04-19
- Last Date: 2021-04-05
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THE CHANGE GROUP CORPORATION LIMITED Company Description
- THE CHANGE GROUP CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02694817. Its current trading status is "live". It was registered 1992-03-06. It was previously called THE CHANGE GROUP LONDON LIMITED . It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at 353 Oxford Street .
Get THE CHANGE GROUP CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Change Group Corporation Limited - 353 Oxford Street, London, W1C 2JG, England, United Kingdom
- 1992-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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mortgage-satisfy-charge-full (2021-11-09) - MR04
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accounts-with-accounts-type-small (2021-12-20) - AA
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accounts-with-accounts-type-small (2021-04-02) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-07) - DISS40
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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change-to-a-person-with-significant-control (2020-02-05) - PSC04
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confirmation-statement-with-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-20) - SH01
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accounts-with-accounts-type-small (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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capital-allotment-shares (2018-01-10) - SH01
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-small (2018-07-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-29) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-17) - CH01
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accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
keyboard_arrow_right 2012
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legacy (2012-01-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-full (2012-08-16) - AA
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legacy (2012-08-13) - MG01
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legacy (2012-08-07) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-full (2010-05-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-03-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-27) - 287
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-08-28) - 363a
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legacy (2008-02-04) - 287
keyboard_arrow_right 2007
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legacy (2007-03-14) - 403a
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legacy (2007-03-29) - 288a
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legacy (2007-04-01) - 363s
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legacy (2007-04-23) - 88(2)R
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resolution (2007-04-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-04-21) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-06) - 363s
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accounts-with-accounts-type-full (2005-06-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-16) - AA
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legacy (2003-03-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-28) - 363s
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legacy (2002-03-28) - 288b
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legacy (2002-03-28) - 288a
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accounts-with-accounts-type-full (2002-08-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-14) - AA
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legacy (1999-04-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-21) - AA
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legacy (1998-03-25) - 363s
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legacy (1998-02-11) - 288b
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legacy (1998-01-27) - 287
keyboard_arrow_right 1997
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legacy (1997-04-23) - 363s
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-11-07) - 288b
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legacy (1997-11-07) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-09) - AA
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legacy (1996-06-20) - 395
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certificate-change-of-name-company (1996-06-04) - CERTNM
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legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-12) - 288
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legacy (1995-03-09) - 363s
-
legacy (1995-05-05) - 123
-
legacy (1995-04-20) - 287
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legacy (1995-05-05) - 88(2)R
-
legacy (1995-11-16) - 288
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resolution (1995-05-05) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-08) - AA
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legacy (1994-06-16) - 395
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legacy (1994-04-12) - 395
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legacy (1994-03-21) - 363s
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resolution (1994-01-06) - RESOLUTIONS
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legacy (1994-01-06) - 123
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certificate-change-of-name-company (1994-10-27) - CERTNM
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legacy (1994-11-10) - 225(2)
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-06-03) - CERTNM
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legacy (1993-06-17) - 363s
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accounts-amended-with-accounts-type-full (1993-09-29) - AAMD
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accounts-with-accounts-type-full (1993-08-05) - AA
keyboard_arrow_right 1992
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legacy (1992-08-13) - 288
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legacy (1992-05-29) - 288
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legacy (1992-05-29) - 287
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legacy (1992-05-16) - 395
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legacy (1992-04-07) - 288
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legacy (1992-03-16) - 288
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legacy (1992-03-16) - 287
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incorporation-company (1992-03-06) - NEWINC
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legacy (1992-11-13) - 224