CHANGE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 01939981
Status Active
Incorporation Date 16 August 1985
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of CHANGE MANAGEMENT COMPANY LIMITED are www.changemanagementcompany.co.uk, and www.change-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Management Company Limited is a Private Limited Company. The company registration number is 01939981. Change Management Company Limited has been working since 16 August 1985. The present status of the company is Active. The registered address of Change Management Company Limited is 30 City Road London Ec1y 2ab. The company`s financial liabilities are £94.18k. It is £2.46k against last year. The cash in hand is £4.66k. It is £-7.55k against last year. And the total assets are £14.66k, which is £-7.55k against last year. LI TJIONG-WEINREICH, Gwat is a Secretary of the company. TJIONG, Gin Hoa is a Director of the company. Secretary LI TJIONG-WEINREICH, Gwat has been resigned. Director LI TJIONG-WEINREICH, Gwat has been resigned. The company operates in "Other business support service activities n.e.c.".


change management company Key Finiance

LIABILITIES £94.18k
+2%
CASH £4.66k
-62%
TOTAL ASSETS £14.66k
-34%
All Financial Figures

Current Directors


Director
TJIONG, Gin Hoa

99 years old

Resigned Directors

Secretary
LI TJIONG-WEINREICH, Gwat
Resigned: 01 November 1992

Director
LI TJIONG-WEINREICH, Gwat
Resigned: 01 November 1992
71 years old

Persons With Significant Control

Gwat Li Tjiong-Weinreich
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gin Hoa Tjiong
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2

...
... and 66 more events
07 Dec 1987
Wd 12/11/87 pd 16/08/85--------- £ si 2@1

23 Mar 1987
Return made up to 31/12/85; full list of members

23 Mar 1987
Return made up to 31/12/85; full list of members

23 Mar 1987
Return made up to 31/12/86; full list of members

23 Mar 1987
Return made up to 31/12/86; full list of members

CHANGE MANAGEMENT COMPANY LIMITED Charges

20 July 1998
Charge of deposit
Delivered: 30 July 1998
Status: Satisfied on 16 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £45,850 credited to account…