THE CHANGE GROUP INTERNATIONAL PLC
Overview
| Company Name | THE CHANGE GROUP INTERNATIONAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02715181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CHANGE GROUP INTERNATIONAL PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE CHANGE GROUP INTERNATIONAL PLC located?
| Registered Office Address | 353 Oxford Street W1C 2JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHANGE GROUP INTERNATIONAL PLC?
| Company Name | From | Until |
|---|---|---|
| EUROCHANGE FINANCE LIMITED | May 15, 1992 | May 15, 1992 |
What are the latest accounts for THE CHANGE GROUP INTERNATIONAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE CHANGE GROUP INTERNATIONAL PLC?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for THE CHANGE GROUP INTERNATIONAL PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ignacio Cea Fornies as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 55 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Sacha Alexander Zackariya as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||
Notification of The Change Group International (Holdings) Limited as a person with significant control on Jul 29, 2022 | 1 pages | PSC02 | ||
Cessation of Bette Zackariya as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||
Appointment of Mr José Antonio Lasanta as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Javier Lopez Huerta as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Christopher Meehan as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bette Zackariya as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Patrick Joseph Francis Greene as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul William Crombie as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ignacio Cea Fornies as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 60 pages | AA | ||
Director's details changed for Mr Paul William Crombie on Dec 08, 2021 | 2 pages | CH01 | ||
Termination of appointment of Dawn Wilding as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Patrick Joseph Francis Greene as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Who are the officers of THE CHANGE GROUP INTERNATIONAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Christopher Peter | Secretary | 2 Royal Crescent W11 4SL London | British | 73249360002 | ||||||
| DE BOURGOING, Louis | Director | Rue De Marignan 75008 Paris 4 France | France | French | 265544560001 | |||||
| HUERTA, Javier Lopez | Director | Oxford Street W1C 2JG London 353 England | Spain | Spanish | 298716350001 | |||||
| LASANTA, José Antonio | Director | Oxford Street W1C 2JG London 353 England | Spain | Spanish | 298954610001 | |||||
| ZACKARIYA, Sacha Alexander | Director | Oxford Street W1C 2JG London 353 England | England | British | 114477850002 | |||||
| MILLER, Andrew Gordon | Secretary | 2 Park Gate East Finchley N2 8DJ London | British | 36142910001 | ||||||
| STOTT, John William Kelsall | Secretary | 15 Oakfield Road Old Southgate N14 6LT London | British | 33469150003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLLINS, Stephen | Director | 30 Chine Walk West Parley BH22 8PU Ferndown Dorset | United Kingdom | British | 5448390002 | |||||
| CROMBIE, Paul William | Director | Beehive Lane Great Baddow CM2 9SJ Chelmsford 261 England | England | British | 268391860003 | |||||
| DREW, John, Professor | Director | 49 The Ridgeway NW11 8QP London | British | 34377950001 | ||||||
| FORNIES, Ignacio Cea | Director | Oxford Street W1C 2JG London 353 England | Spain | Spanish | 298716880001 | |||||
| GREENE, Patrick Joseph Francis | Director | West Hill Way N20 8QP London 6 England | England | Irish | 95361030001 | |||||
| JOHAL, Ranjit | Director | 6 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | England | British | 106105930001 | |||||
| MEEHAN, Paul Christopher | Director | Beehive Lane Great Baddow CM2 9SJ Chelmsford 261 Essex | United Kingdom | British | 48253300002 | |||||
| MILES, David James | Director | Sorrel Garth SG4 9PS Hitchin 13 United Kingdom | United Kingdom | British | 133742970001 | |||||
| WILDING, Dawn | Director | Oxford Street W1C 2JG London 353 England | England | British | 247336270003 | |||||
| ZACKARIYA, Bette | Director | The Anchorage Epping Road Roydon CM19 5DD Harlow Essex | England | British | 55523570001 | |||||
| ZACKARIYA-MARIKAR, Mohamed, Dr | Director | 117 Harley Street W1A 4ZH London | United Kingdom | British | 39115600002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| COUNTDOWN LIMITED | Director | Portman House Hue Street St Helier Jersey Channel Islands | 26046420002 |
Who are the persons with significant control of THE CHANGE GROUP INTERNATIONAL PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Change Group International (Holdings) Limited | Jul 29, 2022 | Oxford Street W1C 2JG London 353 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Sacha Alexander Zackariya | Apr 06, 2016 | Oxford Street W1C 2JG London 353 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ms Bette Zackariya | Apr 06, 2016 | Epping Road Roydon CM19 5DD Harlow The Anchorage England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0