THE CHANGE MANAGEMENT GROUP LIMITED

THE CHANGE MANAGEMENT GROUP LIMITED is an active private limited company, incorporated on 20 October 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Masons Yard, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE CHANGE MANAGEMENT GROUP LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	9 MASONS YARD
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 6BU

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

THE CHANGE MANAGEMENT GROUP LIMITED

Directors

(The company's officers)

MS JULIA HARMON COOK

(~59 year old British national)

9 MASONS YARD, LONDON, SW1Y 6BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2005

MR JOHN LEE HOERNER

(~84 year old American national)

HAWLING LODGE HAWLING, CHELTENHAM, GLOUCESTERSHIRE, GL54 5SY, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 10/03/2010

MR JEREMY EDWARD COX

9 MASONS YARD, LONDON, SW1Y 6BU, ENGLAND

Current Secretary

Appointed on 05/03/2010

Shareholders

(Persons of Significant Control)

Ms Julia Harmon Cook

(~59 year old British national)

9, Masons Yard, London, SW1Y 6BU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CMG ACORN LIMITED

MS JULIA HARMON COOK

CMG DIGITAL LIMITED

MS JULIA HARMON COOK

CONSORTIUM FOR STREET CHILDREN

MS JULIA HARMON COOK

FIRST FRIDAY LIMITED

MR JOHN LEE HOERNER

PUPPY SCHOOL LIMITED

MR JOHN LEE HOERNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)