Change Management Company Limited

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Change Management Company Limited

01939981•Private Limited With Share Capital

2 Leman Street, London, E1W9US
WebsiteEmail441534761464

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Incorporated

16/08/1985

Company Age

40 years

Directors

4

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Change Management Company Limited (01939981) is a private limited with share capital incorporated on 16/08/1985 (40 years old) and registered in london, E1W9US. The company operates under SIC code 82990 - other business support service activities n.e.c..

Working with the board to get the business transformation built on solid ground.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/08/1985
E1W9US
3 employees

Financial Overview

Total Assets

£21.3K

Liabilities

£60.4K

Net Assets

£-39.1K

Cash

£14.8K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
louise sarah rahmanou
director
D
david salomon troostwyk
director
G
gwat li tjiong-weinreich
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Address
Date:17-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2001
Legacy
Category:Annual Return
Date:26-03-2001
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:19-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1999
Legacy
Category:Mortgage
Date:16-09-1998
Legacy
Category:Mortgage
Date:30-07-1998
Legacy
Category:Annual Return
Date:20-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:18-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1997
Legacy
Category:Annual Return
Date:05-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:12-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1994
Legacy
Category:Officers
Date:13-04-1993
Legacy
Category:Annual Return
Date:13-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1992
Legacy
Category:Annual Return
Date:15-05-1992
Legacy
Category:Address
Date:23-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1991
Legacy
Category:Annual Return
Date:27-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1991
Legacy
Category:Address
Date:14-06-1990
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1990

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/04/2026
Latest Accounts31/03/2025

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

441534761464
hello@masonbreese.commedia@masonbreese.comrecruitment@masonbreese.com
masonbreese.com
2 Leman Street, London, E1W9US