Home Help Pricing Contact us Español
Dato Capital United Kingdom

The Change Group International (Holdings) Ltd

Download Report

Reports

Full Company Report  THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£438 -0.23%
Employees£5 0%
Total assets£1,019 0%

Details

Company type Private Limited Company
Company Number 02848069
Record last updated Friday, April 25, 2025 8:41:00 PM UTC
Postal Code W1C 2JG

Charts

Visits

THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-42014-92020-12024-9012

Searches

THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-70123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 11, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2022 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Jul 29, 2022 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 29, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Jul 29, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 13, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Change of registered office address Change of registered office address
Registry Sep 10, 2012 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2012 Particulars of a mortgage or charge 2848... Particulars of a mortgage or charge 2848...
Registry Aug 31, 2011 Annual return Annual return
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Oct 6, 2010 Annual return Annual return
Financials May 27, 2010 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Financials May 28, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2008 Annual return Annual return
Registry Aug 29, 2008 Register of members Register of members
Registry Aug 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jul 17, 2008 Annual accounts Annual accounts
Financials Nov 22, 2007 Annual accounts 2848... Annual accounts 2848...
Registry Nov 16, 2007 Annual return Annual return
Registry Mar 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2006 Annual return Annual return
Registry Jul 28, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Financials May 31, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Annual return Annual return
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 13, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2848... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2848...
Registry Dec 13, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 23, 2004 Annual return Annual return
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry Oct 2, 2003 Annual return Annual return
Financials Jul 16, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 4, 2002 Annual return Annual return
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2001 Change of name certificate Change of name certificate
Registry Nov 7, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 5, 2001 Annual return Annual return
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Annual return Annual return
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Aug 1, 2000 Annual return Annual return
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Nov 4, 1998 Annual return Annual return
Financials Jun 21, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 1997 Annual return Annual return
Registry Aug 4, 1997 Resignation of a director Resignation of a director
Registry Jul 31, 1997 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Financials Jun 27, 1997 Annual accounts Annual accounts
Registry Sep 18, 1996 Annual return Annual return
Financials Sep 9, 1996 Annual accounts Annual accounts
Registry Jun 20, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 26, 1995 Annual accounts Annual accounts
Registry Sep 19, 1995 Annual return Annual return
Registry Jun 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 20, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 1995 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 10, 1995 Alter mem and arts Alter mem and arts
Registry Mar 9, 1995 Annual return Annual return
Registry Feb 21, 1995 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 15, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 15, 1994 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jun 3, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 31, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1994 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Mar 23, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1994 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 10, 1994 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 10, 1994 Memorandum of association Memorandum of association
Registry Mar 10, 1994 Ad --------- Ad ---------
Registry Mar 10, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Jan 29, 1994 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 26, 1993 Two appointments: 2 companies Two appointments: 2 companies
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)