This company is commonly known as The Executive Change Group Limited. The company was founded 18 years ago and was given the registration number 05643067. The firm's registered office is in LONDON. You can find them at 400 Harrow Road, Paddington, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | THE EXECUTIVE CHANGE GROUP LIMITED |
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Company Number | : | 05643067 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 400 Harrow Road, Paddington, London, W9 2HU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Home Green, Golf Club Road, Hook Heath, Woking, United Kingdom, GU22 0LU | Secretary | 30 March 2010 | Active |
Home Green, Golf Club Road, Hook Heath, Woking, GU22 0LU | Director | 02 December 2005 | Active |
14 Gorselands Close, West Byfleet, KT14 6PU | Secretary | 02 December 2005 | Active |
87 Lynn Road, Ely, CB6 1DD | Director | 02 December 2005 | Active |
14 Gorselands Close, West Byfleet, KT14 6PU | Director | 02 December 2005 | Active |
Mr Craig Redbond | ||
Notified on | : | 22 April 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Home Green, Golf Club Road, Woking, England, GU22 0LU |
Nature of control | : |
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Date | Category | Description | |
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2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-21 | Capital | Capital return purchase own shares. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2012-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-11-12 | Capital | Capital return purchase own shares. | Download |
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