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Summary

Contact details

Officers24

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

THE CHANGE GROUP INTERNATIONAL PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 15 May 1992 (32 years ago)

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Summary

NameTHE CHANGE GROUP INTERNATIONAL PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02715181
Incorporation Date15 May 1992 (32 years ago) / 94 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressENGLAND, LONDON, 353 OXFORD STREET, W1C 2JG

Officers

individual

IndividualUnited Kingdom

Mr Sacha Alexander Zackariya

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Bette Zackariya

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Miles, David James

Director


Appointed on11 Dec 2017

Resigned on12 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lasanta, José Antonio

Director


Appointed on29 Jul 2022

Country of residenceSpain

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on15 May 1992

Resigned on26 Oct 1992

individual

IndividualUnited Kingdom

Mason, Christopher Peter

Secretary


Appointed on15 Mar 2002

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Documents

DateNameTypeDocument
17 Aug 2022Cessation of a person with significant controlPSC07View
12 Aug 2022Notification of a person with significant controlPSC02View
12 Aug 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Apr 2024
    due by 19 Apr 2024
  • Last statement dated05 Apr 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is THE CHANGE GROUP INTERNATIONAL PLC's headquarters?

THE CHANGE GROUP INTERNATIONAL PLC's headquarters is located at ENGLAND, LONDON, 353 OXFORD STREET, W1C 2JG

What is THE CHANGE GROUP INTERNATIONAL PLC's industry?

THE CHANGE GROUP INTERNATIONAL PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was THE CHANGE GROUP INTERNATIONAL PLC started?

THE CHANGE GROUP INTERNATIONAL PLC was started in 1992

Sources: Companies House