The Executive Change Group Limited. Head office in London. Check Director.

The Executive Change Group Limited, London

The Executive Change Group Limited is a private limited company. Located at 400 Harrow Road, Paddington, London W9 2HU, the above-mentioned 18 years old enterprise was incorporated on 2005-12-02 and is officially classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in this business: Craig R. (appointed on 02 December 2005). Moving on to the secretaries (1 in total), we can name: Jane R. (appointed on 30 March 2010).

About
Name: The Executive Change Group Limited
Number: 05643067
Incorporation date: 2005-12-02
End of financial year: 31 December


Address:	400 Harrow Road Paddington London W9 2HU
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Craig R.

22 April 2016

Nature of control:	75,01-100% shares

The date for The Executive Change Group Limited confirmation statement filing is 2024-08-30. The latest one was sent on 2023-08-16. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Craig R. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/16 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/16 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/08/24 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, April 2022 \| accounts	Free Download (12 pages)
SH03	Own shares purchase filed on: 21st, March 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/10/30 filed on: 3rd, November 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, March 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/10/30 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, April 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/10/30 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, April 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/12/02 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, April 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/12/02 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, May 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/12/02 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 4th, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
SH01	170.00 GBP is the capital in company's statement on 2015/12/08 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 20th, May 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 24th, April 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 20th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
SH03	Own shares purchase filed on: 12th, November 2012 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 7th, September 2012 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 10th, May 2012 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 27th, March 2012 \| accounts	Free Download (3 pages)
AA01	Accounting period extended to 2012/01/31. Originally it was 2011/12/31 filed on: 23rd, December 2011 \| accounts	Free Download (3 pages)
CH01	On 2011/11/30 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 4th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (14 pages)
TM02	2011/01/06 - the day secretary's appointment was terminated filed on: 6th, January 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/01/06 filed on: 6th, January 2011 \| officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (11 pages)
TM01	2010/03/30 - the day director's appointment was terminated filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/02 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 28th, July 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 2009/01/02 with shareholders record filed on: 2nd, January 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 4th, November 2008 \| accounts	Free Download (1 page)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/02/18 with shareholders record filed on: 18th, February 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 2007/02/18 with shareholders record filed on: 18th, February 2007 \| annual return	Free Download (7 pages)
288a	On 2005/12/02 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (1 page)
288a	On 2005/12/02 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, December 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Dmd Joinery & Building Limited (0.00 mile)
Proclere Limited (0.00 mile)
C.j. Cobbett Building Services Limited (0.00 mile)
Barnsmoor Estates Limited (0.00 mile)


The Executive Change Holdings Limited (0.00 mile)
Ruislip Management Services Limited (0.00 mile)
Meryash Consulting Limited (0.00 mile)
Higs Heating & Mechanical Services Limited (0.00 mile)

Find other company