The Executive Change Group Limited

Active05643067 Private limited company
Incorporated
2 December 2005 (20 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Craig Redbond
Accounts type
Total exemption full
Region
South East
Address
6 Fordbridge Road
Ashford
TW15 2SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Redbond, Jane
Secretary · Appointed 30 March 2010
British
Director · Appointed 2 December 2005
British
Born April 1960 (66)
Officer history (3 former)
30 March 2010
Appointed Redbond, Jane as Secretary
30 March 2010
Resigned Lee, John Desmond as Secretary
22 March 2010
Resigned Lee, John Desmond as Director
31 December 2007
Resigned Cross, John Michael as Director
2 December 2005
Appointed Redbond, Craig as Director
2 December 2005
Appointed Cross, John Michael as Director
2 December 2005
Appointed Lee, John Desmond as Director
2 December 2005
Appointed Lee, John Desmond as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 April 2016
Owns 75–100% of shares
British
Born April 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates16 August 2026
28 May 2026Registered office address changed
27 August 2025Confirmation statement with no updates16 August 2025
6 June 2025Total exemption full accounts31 December 2024
3 January 2025Registered office address changed
Show all recent filings

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