Active
Company Information for THE EXECUTIVE CHANGE GROUP LIMITED
400 HARROW ROAD, PADDINGTON, LONDON, W9 2HU,
|
Company Registration Number
05643067
Private Limited Company
Active |
Company Name | |
---|---|
THE EXECUTIVE CHANGE GROUP LIMITED | |
Legal Registered Office | |
400 HARROW ROAD PADDINGTON LONDON W9 2HU Other companies in W9 | |
Company Number | 05643067 | |
---|---|---|
Company ID Number | 05643067 | |
Date formed | 2005-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB925050744 |
Last Datalog update: | 2024-05-05 16:33:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JANE REDBOND |
||
CRAIG REDBOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DESMOND LEE |
Company Secretary | ||
JOHN DESMOND LEE |
Director | ||
JOHN MICHAEL CROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS PULSE LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-02-28 | |
THE EXECUTIVE CHANGE PARTNERSHIP LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
PERFORMEX LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-04-05 | |
THE EXECUTIVE CHANGE HOLDINGS LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
OASIS CHARITY LIMITED | Director | 2001-09-13 | CURRENT | 1996-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/12 TO 31/12/11 | |
AA01 | Current accounting period extended from 31/12/11 TO 31/01/12 | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Craig Redbond on 2011-11-30 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LEE | |
AP03 | Appointment of Jane Redbond as company secretary | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE | |
AR01 | 02/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
88(2) | AD 05/12/08 GBP SI 199@1=199 GBP IC 1/200 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
THE EXECUTIVE CHANGE GROUP LIMITED owns 1 domain names.
executivechange.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE EXECUTIVE CHANGE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |