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Change Management Company Limited

Change Management Company Limited is an active company incorporated on 16 August 1985 with the registered office located in . Change Management Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01939981
Private limited company
Age
40 years
Incorporated 16 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
07960 995262
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Management Consultant • British • Lives in UK • Born in Dec 1953
Director • British • Lives in England • Born in Apr 1979
Director • Health Consultant • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Physiotherapy For Women Limited
Louise Sarah Rahmanou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.99K
Decreased by £7.22K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.49K
Decreased by £7.22K (-37%)
Total Liabilities
-£51.16K
Decreased by £8.16K (-14%)
Net Assets
-£38.67K
Increased by £938 (-2%)
Debt Ratio (%)
410%
Increased by 108.67% (+36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Benjamin Oliver Weinreich Resigned
4 Years Ago on 1 Sep 2021
Gwat Li Tjiong-Weinreich (PSC) Details Changed
4 Years Ago on 11 Mar 2021
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 16 February 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Change of details for Gwat Li Tjiong-Weinreich as a person with significant control on 11 March 2021
Submitted on 25 May 2022
Termination of appointment of Kimberly Louise Weinreich as a director on 1 September 2021
Submitted on 7 Apr 2022
Confirmation statement made on 16 February 2022 with updates
Submitted on 7 Apr 2022
Repayment History
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