The Change Management Group Limited

Company Name	The Change Management Group Limited
Directors	Julia Harmon Cook and John Lee Hoerner
Company Status	Active
Company Number	05598202
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Julia Harmon Cook
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Masons Yard London SW1Y 6BU

Secretary Name	Mr Jeremy Edward Cox
Status	Current
Appointed	05 March 2010(4 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	9 Masons Yard London SW1Y 6BU

Director Name	Mr John Lee Hoerner
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	10 March 2010(4 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hawling Lodge Hawling Cheltenham Gloucestershire GL54 5SY Wales

Secretary Name	Brendon Knoetze
Nationality	South African
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 Crossway Ealing Broadway London W13 0AX

Secretary Name	Mrs Karen Lesley Whinney
Nationality	British
Status	Resigned
Appointed	22 March 2006(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Church Street Great Gransden Sandy Bedfordshire SG19 3AF

Secretary Name	Mr Jonathan Jack Farrington
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2010)
Role	Accountant
Correspondence Address	14 Woodstock Grove Shepherds Bush London W4 4LQ

Director Name	Mr Darren Mark Shapland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Masons Yard London SW1Y 6BU

Contact

Website	cmg-change.com
Email address	[email protected]
Telephone	020 88199459
Telephone region	London

Location

Registered Address	9 Masons Yard London SW1Y 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

235.8k at £1	Julia Harmon Cook 80.00% Ordinary
59k at £1	John Hoerner 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,165,231
Cash	£967,411
Current Liabilities	£862,051

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

23 June 2020	Delivered on: 24 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
18 December 2007	Delivered on: 28 December 2007 Persons entitled: Lifschutz Davidson Sandilands Limited Classification: Rent deposit deed Secured details: Â£7,655.00 due or to become due from the company to. Particulars: The sum of Â£7,655.00 is charged as security. See the mortgage charge document for full details. Outstanding

Filing History

6 December 2023	Termination of appointment of Darren Mark Shapland as a director on 30 November 2023 (1 page)
31 October 2023	Amended total exemption full accounts made up to 31 December 2022 (7 pages)
25 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
13 August 2021	Satisfaction of charge 055982020002 in full (1 page)
13 July 2021	Registered office address changed from Island Studios 22 st Peters Square Hammersmith London W6 9NW to 9 Masons Yard London SW1Y 6BU on 13 July 2021 (1 page)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
24 August 2020	Appointment of Mr Darren Mark Shapland as a director on 5 August 2020 (2 pages)
24 June 2020	Registration of charge 055982020002, created on 23 June 2020 (24 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 December 2018	Director's details changed for Mr John Lee Hoerner on 12 December 2018 (2 pages)
26 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 January 2018	Accounts for a small company made up to 31 December 2016 (10 pages)
5 January 2018	Accounts for a small company made up to 31 December 2016 (10 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 February 2016	Purchase of own shares. (3 pages)
25 February 2016	Purchase of own shares. (3 pages)
25 February 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 259,173 (4 pages)
25 February 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 259,173 (4 pages)
25 January 2016	Cancellation of shares. Statement of capital on 8 December 2015 GBP 283,599 (4 pages)
25 January 2016	Purchase of own shares. (4 pages)
25 January 2016	Cancellation of shares. Statement of capital on 8 December 2015 GBP 283,599 (4 pages)
25 January 2016	Purchase of own shares. (4 pages)
2 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 294,810 (4 pages)
2 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 294,810 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 294,810 (4 pages)
13 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 294,810 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 December 2013	Director's details changed for Julia Harmon Cook on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Julia Harmon Cook on 10 December 2013 (2 pages)
12 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 294,810 (4 pages)
12 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 294,810 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Director's details changed for Julia Harmon Cook on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Julia Harmon Cook on 14 November 2012 (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Appointment of Mr John Lee Hoerner as a director (2 pages)
10 March 2010	Appointment of Mr John Lee Hoerner as a director (2 pages)
9 March 2010	Appointment of Mr Jeremy Edward Cox as a secretary (1 page)
9 March 2010	Termination of appointment of Jonathan Farrington as a secretary (1 page)
9 March 2010	Appointment of Mr Jeremy Edward Cox as a secretary (1 page)
9 March 2010	Termination of appointment of Jonathan Farrington as a secretary (1 page)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Secretary's details changed for Mr Jonathan Jack Farrington on 20 December 2008 (1 page)
20 October 2009	Secretary's details changed for Mr Jonathan Jack Farrington on 20 December 2008 (1 page)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2008	Return made up to 20/10/08; full list of members (3 pages)
24 October 2008	Return made up to 20/10/08; full list of members (3 pages)
23 October 2008	Secretary's change of particulars / jack farrington / 23/10/2008 (2 pages)
23 October 2008	Secretary's change of particulars / jack farrington / 23/10/2008 (2 pages)
24 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 secretary of state approval (2 pages)
24 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 secretary of state approval (2 pages)
7 August 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
7 August 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
9 January 2008	Registered office changed on 09/01/08 from: the retail academy, 15-17 gresse street, london, W1T 1QL (1 page)
9 January 2008	Registered office changed on 09/01/08 from: the retail academy, 15-17 gresse street, london, W1T 1QL (1 page)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
16 November 2007	Return made up to 20/10/07; full list of members (2 pages)
16 November 2007	Return made up to 20/10/07; full list of members (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 22 church street, great gransden, sandy, bedfordshire SG19 3AF (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 22 church street, great gransden, sandy, bedfordshire SG19 3AF (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
11 May 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
11 May 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
24 November 2006	Ad 04/04/06--------- Â£ si 58962@1 (2 pages)
24 November 2006	Ad 04/04/06--------- Â£ si 58962@1 (2 pages)
13 November 2006	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
13 November 2006	Return made up to 20/10/06; full list of members (2 pages)
13 November 2006	Return made up to 20/10/06; full list of members (2 pages)
13 November 2006	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
17 July 2006	Ad 04/04/06--------- Â£ si 164152@1=164152 Â£ ic 235848/400000 (2 pages)
17 July 2006	Ad 04/04/06--------- Â£ si 164152@1=164152 Â£ ic 235848/400000 (2 pages)
15 May 2006	Ad 04/04/06--------- Â£ si 64154@1=64154 Â£ ic 235848/300002 (2 pages)
15 May 2006	Ad 04/04/06--------- Â£ si 64154@1=64154 Â£ ic 235848/300002 (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 27 airedale avenue, chiswick london, W4 2NW (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 27 airedale avenue, chiswick london, W4 2NW (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
7 April 2006	Nc inc already adjusted 23/03/06 (2 pages)
7 April 2006	Statement of affairs (5 pages)
7 April 2006	Nc inc already adjusted 23/03/06 (2 pages)
7 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2006	Statement of affairs (5 pages)
7 April 2006	Ad 23/03/06--------- Â£ si 235846@1=235846 Â£ ic 2/235848 (2 pages)
7 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2006	Ad 23/03/06--------- Â£ si 235846@1=235846 Â£ ic 2/235848 (2 pages)
20 October 2005	Incorporation (10 pages)
20 October 2005	Incorporation (10 pages)

The Change Management Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London