The Change Management Group Limited in LONDON

The Change Management Group Limited LONDON

Founded in 2005, The Change Management Group, classified under reg no. 05598202 is an active company. Currently registered at 9 Masons Yard SW1Y 6BU, London the company has been in the business for 19 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely John H. and Julia C.. In addition one secretary - Jeremy C. - is with the company. Currently there is 1 former director listed by the firm - Darren S., who left the firm on 30 November 2023. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

The Change Management Group Limited Address / Contact

Office Address	9 Masons Yard
Town	London
Post code	SW1Y 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05598202
Date of Incorporation	Thu, 20th Oct 2005
Industry	Management consultancy activities other than financial management
End of financial Year	30th December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

John H.

Position: Director

Appointed: 10 March 2010

Jeremy C.

Position: Secretary

Appointed: 05 March 2010

Julia C.

Position: Director

Appointed: 20 October 2005

Darren S.

Position: Director

Appointed: 05 August 2020

Resigned: 30 November 2023

Jonathan F.

Position: Secretary

Appointed: 01 August 2007

Resigned: 05 March 2010

Karen W.

Position: Secretary

Appointed: 22 March 2006

Resigned: 01 August 2007

Brendon K.

Position: Secretary

Appointed: 20 October 2005

Resigned: 22 March 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Julia C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julia C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 880 102	1 986 292	1 892 284	1 925 239	1 924 125	1 793 541	1 486 242
Current Assets	4 186 943	3 375 489	2 947 108	3 097 950	3 668 721	3 809 194	5 173 821
Debtors	2 306 841	1 389 197	1 054 824	1 172 711	1 744 596	2 015 653	3 687 579
Net Assets Liabilities	2 630 624	2 532 081	2 305 354	2 428 371	2 579 118	2 901 053	3 577 089
Other Debtors	14 895	2 064	15 557	60 988	20 736	13 924	11 285
Property Plant Equipment	10 933	14 085	10 658	5 705	7 415	25 820	30 219

Other
Accumulated Depreciation Impairment Property Plant Equipment	73 498	86 649	63 615	72 859	78 434	52 180	54 779
Additions Other Than Through Business Combinations Property Plant Equipment		16 303	7 687	4 291	7 785	36 008	21 921
Amounts Owed By Group Undertakings Participating Interests				10 572	11 620	110 882	370 096
Amounts Owed To Group Undertakings Participating Interests	2	2	2	2	2	2	2
Average Number Employees During Period			23	22	25	30	34
Bank Overdrafts					250 000
Creditors	1 571 669	861 910	652 414	680 494	1 102 228	939 171	1 632 161
Fixed Assets	15 350	18 502	10 660	10 915	12 625	31 030	35 429
Increase From Depreciation Charge For Year Property Plant Equipment		13 151	11 114	9 244	6 075	17 603	-14 090
Investments Fixed Assets	4 417	4 417	2	5 210	5 210	5 210	5 210
Investments In Group Undertakings	4 417	4 417	2	5 210	5 210
Net Current Assets Liabilities	2 615 274	2 513 579	2 294 694	2 417 456	2 566 493	2 870 023	3 541 660
Other Creditors	186 302	3 130	7 101	8 752	13 422	9 988	13 707
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			34 148		500	43 857
Other Disposals Property Plant Equipment			34 148		500	43 857
Other Investments Other Than Loans					5 210	5 210	5 210
Property Plant Equipment Gross Cost	84 431	100 734	74 273	78 564	85 849	63 077	84 998
Taxation Social Security Payable	705 061	352 994	373 321	262 021	334 483	262 991	365 248
Trade Creditors Trade Payables	390 178	233 509	62 428	166 643	230 401	259 261	719 024
Trade Debtors Trade Receivables	1 718 714	908 751	748 746	733 886	1 371 946	1 505 819	2 912 467

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, January 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (4 pages)
SH03	Own shares purchase filed on: 25th, February 2016	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/12/23259173.00 GBP filed on: 25th, February 2016	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2015/12/08283599.00 GBP filed on: 25th, January 2016	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 25th, January 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/20 filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	294810.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/20 filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	294810.00 GBP is the capital in company's statement on 2014/11/13	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/20 filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/20 filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 17th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/20 filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/20 filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 secretary of state approval filed on: 24th, September 2008	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 7th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 11th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 11th, May 2007	accounts	Free Download (8 pages)
88(2)O	Alloted 58962 shares on 2006/04/04. Value of each share 1 £. filed on: 24th, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 58962 shares on 2006/04/04. Value of each share 1 £. filed on: 24th, November 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 13th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 13th, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 164152 shares on 2006/04/04. Value of each share 1 £, total number of shares: 400000. filed on: 17th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 164152 shares on 2006/04/04. Value of each share 1 £, total number of shares: 400000. filed on: 17th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 64154 shares on 2006/04/04. Value of each share 1 £, total number of shares: 300002. filed on: 15th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 64154 shares on 2006/04/04. Value of each share 1 £, total number of shares: 300002. filed on: 15th, May 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 31/07/06 filed on: 10th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/07/06 filed on: 10th, April 2006	accounts	Free Download (1 page)
88(2)R	Alloted 235846 shares on 2006/03/23. Value of each share 1 £, total number of shares: 235848. filed on: 7th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/03/06 filed on: 7th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/03/06 filed on: 7th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 235846 shares on 2006/03/23. Value of each share 1 £, total number of shares: 235848. filed on: 7th, April 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, October 2005	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 20th, October 2005	incorporation	Free Download (10 pages)

The Change Management Group Limited LONDON

The Change Management Group Limited Address / Contact

Company Information / Profile

Company staff

John H.

Jeremy C.

Julia C.

Darren S.

Jonathan F.

Karen W.

Brendon K.

People with significant control

Annual reports financial information

Company filings

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