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THE EXECUTIVE CHANGE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:THE EXECUTIVE CHANGE GROUP LIMITED
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:400 Harrow Road, Paddington, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Green, Golf Club Road, Hook Heath, Woking, United Kingdom, GU22 0LU

Secretary30 March 2010Active
Home Green, Golf Club Road, Hook Heath, Woking, GU22 0LU

Director02 December 2005Active
14 Gorselands Close, West Byfleet, KT14 6PU

Secretary02 December 2005Active
87 Lynn Road, Ely, CB6 1DD

Director02 December 2005Active
14 Gorselands Close, West Byfleet, KT14 6PU

Director02 December 2005Active

People with Significant Control

Mr Craig Redbond
Notified on:22 April 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-03-21Capital

Capital return purchase own shares.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption full.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption full.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption full.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption full.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Capital

Capital return purchase own shares.

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