THE CHANGE GROUP INTERNATIONAL PLC

Key Data

Status

Active

Company No.

02715181

Incorporation date

15/05/1992

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1992)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

10/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

08/12/2024

Termination of appointment of Ignacio Cea Fornies as a director on 2024-11-29

View PDF (1 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

04/06/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

03/04/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/11/2023

Group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

19/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

30/08/1996

Balance Sheet

View PDF (1 pages)

13/01/1995

New director appointed

View PDF (2 pages)

07/12/1994

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

07/11/1994

£ nc 500000/900000 06/10/94

View PDF (1 pages)

08/07/1994

Return made up to 15/05/94; full list of members

View PDF (6 pages)

07/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1993

Return made up to 15/05/93; full list of members

View PDF (6 pages)

09/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1993

Secretary resigned

View PDF (4 pages)

11/03/1993

Director resigned;new director appointed

View PDF (2 pages)

02/03/1993

Registered office changed on 02/03/93 from:\788/790 finchley road london NW11 7UR

View PDF (2 pages)

02/03/1993

Secretary resigned;new secretary appointed

View PDF (4 pages)

13/02/1993

Accounting reference date notified as 30/09

View PDF (1 pages)

09/02/1993

Particulars of mortgage/charge

View PDF (6 pages)

15/10/1992

Nc inc already adjusted 05/10/92

View PDF (1 pages)

15/10/1992

Resolutions

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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Reg. date:

15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE CHANGE GROUP INTERNATIONAL PLC

THE CHANGE GROUP INTERNATIONAL PLC is an(a) Active company incorporated on 15/05/1992 with the registered office located at 353 Oxford Street, London W1C 2JG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE CHANGE GROUP INTERNATIONAL PLC?

THE CHANGE GROUP INTERNATIONAL PLC is currently Active. It was registered on 15/05/1992 .

Where is THE CHANGE GROUP INTERNATIONAL PLC located?

THE CHANGE GROUP INTERNATIONAL PLC is registered at 353 Oxford Street, London W1C 2JG.

What does THE CHANGE GROUP INTERNATIONAL PLC do?

THE CHANGE GROUP INTERNATIONAL PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE CHANGE GROUP INTERNATIONAL PLC?

The latest filing was on 30/06/2025: Full accounts made up to 2024-12-31.