About

Registered Number: 07990435
Date of Incorporation: 14/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 353 Oxford Street, London, W1C 2JG,

 

The Change Group London Ltd was founded on 14 March 2012 and has its registered office in London, it has a status of "Active". We do not know the number of employees at the business. Mason, Christopher Peter is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MASON, Christopher Peter 14 March 2012 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 June 2020
CS01 - N/A 20 March 2020
CH01 - Change of particulars for director 05 February 2020
PSC04 - N/A 05 February 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 22 June 2016
TM01 - Termination of appointment of director 08 September 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 26 March 2015
CH01 - Change of particulars for director 26 March 2015
CH01 - Change of particulars for director 17 July 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 09 April 2013
AA01 - Change of accounting reference date 21 March 2013
AD01 - Change of registered office address 06 February 2013
MG01 - Particulars of a mortgage or charge 22 January 2013
MG01 - Particulars of a mortgage or charge 07 August 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
SH01 - Return of Allotment of shares 23 April 2012
AP01 - Appointment of director 16 April 2012
AP01 - Appointment of director 16 April 2012
NEWINC - New incorporation documents 14 March 2012

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 January 2013 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 11 january 2012 and 06 August 2012 Outstanding

N/A

Debenture 12 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.