The Executive Change Group Limited
05643067
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
Industry
Officers
Former
director · Resigned 31/12/2007
director · Resigned 22/03/2010
secretary · Resigned 30/03/2010
Persons with Significant Control
Mr Craig Redbond
British · United Kingdom · Age 66
Home Green, Golf Club Road, Woking, GU22 0LU
Notified 22/04/2016
Change History
Active
Private Limited Company
6 FORDBRIDGE ROAD
ASHFORD
Filing History53 filings
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
capital return purchase own shares
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
capital return purchase own shares
capital return purchase own shares
accounts with accounts type total exemption full
change account reference date company previous shortened
change account reference date company current extended
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
accounts with accounts type total exemption full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
incorporation company