Company information:
The Change Group Corporation Limited (No: 02694817)
Address: 353 OXFORD STREET, LONDON, W1C 2JG, ENGLAND
Status: Active
Incorporated: 03-Jun-1992
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Apr-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: IGNACIO CEA FORNIES ( DOB: Aug-1969 From: Jul-2022 )
Current Director: SACHA ALEXANDER ZACKARIYA ( DOB: Jun-1971 From: Mar-2007 )
Current Secretary: CHRISTOPHER PETER MASON ( DOB: Apr-1955 From: Mar-2002 )
Resigned Director: COUNTDOWN LIMITED ( From: Mar-1992 To: Feb-1998 )
Resigned Director: DANISH CHANGE APS ( From: May-1992 To: Oct-1997 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Director: RANJIT JOHAL ( DOB: Feb-1959 From: Dec-1994 To: Nov-1995 )
Resigned Director: PANIZA MULJI ( From: Mar-1992 To: May-1992 )
Resigned Director: BETTE ZACKARIYA ( DOB: Feb-1950 From: Jul-1997 To: Jul-2022 )
Resigned Director: MOHAMED ZACKARIYA-MARIKAR ( DOB: Nov-1936 From: Jul-1997 To: Jul-2015 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Secretary: PANIZA MULJI ( From: Mar-1992 To: Jul-1992 )
Resigned Secretary: JOHN WILLIAM KELSALL STOTT ( DOB: Jun-1944 From: Jul-1992 To: Mar-2002 )
Persons of Significant Control:
Ms Bette Zackariya, The Anchorage Epping Road, Roydon, Harlow, CM19 5DD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-07-29)
Mr Sacha Alexander Zackariya, The Anchorage Epping Road, Roydon, Harlow, CM19 5DD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-07-29)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,764,926 | 3,813,188 | 0.0,3764926.0,3813188.0 | |
| Fixed assets / Intangible assets | 94,802 | 85,488 | 0.0,94802.0,85488.0 | |
| Fixed assets / Property, plant and equipment | 62,215 | 119,791 | 0.0,62215.0,119791.0 | |
| Fixed assets / Investments, fixed assets | 3,607,909 | 3,607,909 | 0.0,3607909.0,3607909.0 | |
| Current assets | 7,257,291 | 3,419,562 | 0.0,7257291.0,3419562.0 | |
| Current assets / Total inventories | 18 | 0.0,18.0,0.0 | ||
| Current assets / Cash at bank and on hand | 115,828 | 646,169 | 0.0,115828.0,646169.0 | |
| Net current assets (liabilities) | -642,593 | -5,631,397 | 0.0,-642593.0,-5631397.0 | |
| Total assets less current liabilities | 3,122,333 | -1,594,144 | 0.0,3122333.0,-1594144.0 | |
| Net assets (liabilities) | -10,508 | -1,594,144 | 0.0,-10508.0,-1594144.0 | |
| Equity / share capital and reserves | 525,416 | -10,508 | -1,594,144 | 525416.0,-10508.0,-1594144.0 |