Change Management Company Limited

Company Name	Change Management Company Limited
Company Status	Active
Company Number	01939981
Category	Private Limited Company
Incorporation Date	16 August 1985(38 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Louise Sarah Rahmanou
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Health Consultant
Country of Residence	England
Correspondence Address	25 Pickering Road Cheltenham GL53 0LF Wales

Director Name	Mrs Gwat Li Tjiong-Weinreich
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	23 Hillway London N6 6QB

Director Name	Mr David Salomon Troostwyk
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Bushey Grove Road Bushey WD23 2GJ

Secretary Name	Rachel Daniela Troostwyk
Status	Current
Appointed	01 June 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	23 Hillway London N6 6QB

Director Name	Gwat Li Tjiong-Weinreich
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hillway London N6 6QB

Director Name	Mrs Gin Hoa Tjiong
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(5 years, 6 months after company formation)
Appointment Duration	28 years, 10 months (resigned 21 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 West Hill Park London N6 6ND

Secretary Name	Gwat Li Tjiong-Weinreich
Nationality	British
Status	Resigned
Appointed	16 February 1994(8 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hillway London N6 6QB

Director Name	Ms Melissa Jane Deco
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(31 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2a Chetwynd Road London NW5 1BU

Director Name	Mrs Gwat Hiang Lim
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(31 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 2020)
Role	Economist
Country of Residence	England
Correspondence Address	65 Silver Crescent London W4 5SF

Director Name	Mr Benjamin Oliver Weinreich
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(31 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2021)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	23 Hillway London N6 6QB

Director Name	Miss Kimberly Louise Weinreich
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(31 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	23 Hillway London N6 6QB

Contact

Telephone	020 83484670
Telephone region	London

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Gwat Li Tjiong-weinreich 50.00% Ordinary
1 at £1	Mrs Gin Hoa Tjiong 50.00% Ordinary

Financials

Year	2014
Net Worth	-£63,183
Cash	£12,361
Current Liabilities	£112,628

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

20 July 1998	Delivered on: 30 July 1998 Satisfied on: 16 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£45,850 credited to account designation 21082263 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

20 July 1998

Delivered on: 30 July 1998
Satisfied on: 16 September 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£45,850 credited to account designation 21082263 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
15 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
25 May 2022	Change of details for Gwat Li Tjiong-Weinreich as a person with significant control on 11 March 2021 (2 pages)
7 April 2022	Confirmation statement made on 16 February 2022 with updates (4 pages)
7 April 2022	Termination of appointment of Benjamin Oliver Weinreich as a director on 1 September 2021 (1 page)
7 April 2022	Termination of appointment of Kimberly Louise Weinreich as a director on 1 September 2021 (1 page)
23 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 March 2021	Confirmation statement made on 16 February 2021 with updates (4 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 June 2020	Secretary's details changed for Rachel Daniela Troostwyk on 25 May 2020 (1 page)
4 June 2020	Termination of appointment of Gwat Hiang Lim as a director on 25 May 2020 (1 page)
18 May 2020	Cessation of Gin Hoa Tjiong as a person with significant control on 21 December 2019 (1 page)
18 May 2020	Termination of appointment of Gin Hoa Tjiong as a director on 21 December 2019 (1 page)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 July 2019	Termination of appointment of Melissa Jane Deco as a director on 30 June 2019 (1 page)
18 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
18 March 2019	Director's details changed for Mr Bejamin Oliver Weinreich on 18 March 2019 (2 pages)
18 March 2019	Director's details changed for Mrs Hiang Lim on 18 March 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 December 2018	Appointment of Ms Melissa Jane Deco as a director on 1 June 2017 (2 pages)
29 November 2018	Termination of appointment of Gwat Li Tjiong-Weinreich as a secretary on 1 June 2017 (1 page)
29 November 2018	Appointment of Mr Bejamin Oliver Weinreich as a director on 1 June 2017 (2 pages)
29 November 2018	Appointment of Rachel Daniela Troostwyk as a secretary on 1 June 2017 (2 pages)
29 November 2018	Appointment of Ms Louise Sarah Rahmanou as a director on 1 June 2017 (2 pages)
29 November 2018	Appointment of Mrs Hiang Lim as a director on 1 June 2017 (2 pages)
29 November 2018	Appointment of Mrs Gwat Li Tjiong-Weinreich as a director on 1 June 2017 (2 pages)
29 November 2018	Appointment of Mr David Salomon Troostwyk as a director on 1 June 2017 (2 pages)
29 November 2018	Appointment of Miss Kimberly Louise Weinreich as a director on 1 June 2017 (2 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 March 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
21 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 February 2009	Return made up to 16/02/09; full list of members (3 pages)
18 February 2009	Return made up to 16/02/09; full list of members (3 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 October 2008	Return made up to 16/02/08; full list of members (3 pages)
28 October 2008	Return made up to 16/02/08; full list of members (3 pages)
21 March 2007	Return made up to 16/02/07; full list of members (6 pages)
21 March 2007	Return made up to 16/02/07; full list of members (6 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 April 2006	Return made up to 16/02/06; full list of members (6 pages)
27 April 2006	Return made up to 16/02/06; full list of members (6 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 May 2005	Return made up to 16/02/05; full list of members (6 pages)
3 May 2005	Return made up to 16/02/05; full list of members (6 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 August 2004	Registered office changed on 17/08/04 from: arram berlyn gardener holborn hall 100 grays inn road london WC1X 8BY (1 page)
17 August 2004	Registered office changed on 17/08/04 from: arram berlyn gardener holborn hall 100 grays inn road london WC1X 8BY (1 page)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 February 2004	Return made up to 16/02/04; full list of members (6 pages)
24 February 2004	Return made up to 16/02/04; full list of members (6 pages)
21 February 2003	Return made up to 16/02/03; full list of members (6 pages)
21 February 2003	Return made up to 16/02/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 February 2002	Return made up to 16/02/02; full list of members (6 pages)
26 February 2002	Return made up to 16/02/02; full list of members (6 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 March 2001	Full accounts made up to 31 March 2000 (10 pages)
26 March 2001	Return made up to 16/02/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 31 March 2000 (10 pages)
26 March 2001	Return made up to 16/02/01; full list of members (6 pages)
3 April 2000	Return made up to 16/02/00; full list of members (6 pages)
3 April 2000	Return made up to 16/02/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
19 February 1999	Return made up to 16/02/99; no change of members (4 pages)
19 February 1999	Return made up to 16/02/99; no change of members (4 pages)
11 February 1999	Full accounts made up to 31 March 1998 (11 pages)
11 February 1999	Full accounts made up to 31 March 1998 (11 pages)
16 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Return made up to 16/02/98; full list of members (5 pages)
20 April 1998	Return made up to 16/02/98; full list of members (5 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
12 February 1997	Full accounts made up to 31 March 1996 (11 pages)
12 February 1997	Full accounts made up to 31 March 1996 (11 pages)
5 March 1996	Return made up to 16/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
5 March 1996	Return made up to 16/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
12 April 1995	Return made up to 16/02/95; full list of members (6 pages)
12 April 1995	Return made up to 16/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)