The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Public company register page
THE CHANGE GROUP CORPORATION LIMITED
Companies House number 02694817. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Termination of appointment of Christopher Peter Mason as a secretary on 2026-03-01 on 2 Mar 2026
Entity Watch briefing
THE CHANGE GROUP CORPORATION LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of christopher peter mason as a secretary on 2026-03-01 on 2 Mar 2026.
The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Termination of appointment of Christopher Peter Mason as a secretary on 2026-03-01 on 2 Mar 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 6 Mar 1992 - roughly 34 years - which helps separate an established record from a newly formed one.
Quick answers about THE CHANGE GROUP CORPORATION LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for THE CHANGE GROUP CORPORATION LIMITED?
The next confirmation statement due date currently shown on the public record is 19 Apr 2026.
Is THE CHANGE GROUP CORPORATION LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of THE CHANGE GROUP CORPORATION LIMITED?
The public register currently shows 3 active officers: LANDIN, Diego Lariz, MAYADEO, Sweta, ZACKARIYA, Sacha Alexander.
Who are the PSCs of THE CHANGE GROUP CORPORATION LIMITED?
The public register currently shows 1 active PSC: The Change Group International Plc.
What was the latest filing for THE CHANGE GROUP CORPORATION LIMITED?
The latest filing currently shown is Termination of appointment of Christopher Peter Mason as a secretary on 2026-03-01 dated 2 Mar 2026 with filing code TM02.
What changed recently at THE CHANGE GROUP CORPORATION LIMITED?
THE CHANGE GROUP CORPORATION LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of christopher peter mason as a secretary on 2026-03-01 on 2 Mar 2026.
Company facts
353 Oxford Street, London, W1C 2JG, England
6 Mar 1992
19 Apr 2026
5 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 1 Jan 2026
Director
Appointed 1 Jan 2026
Director
Appointed 1 Mar 2007
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of Christopher Peter Mason as a secretary on 2026-03-012 Mar 2026
Form TM02. Filed on 2026-03-02.
Appointment of Mrs Sweta Mayadeo as a director on 2026-01-0113 Jan 2026
Form AP01. Filed on 2026-01-13.
Appointment of Mr Diego Lariz Landin as a director on 2026-01-0113 Jan 2026
Form AP01. Filed on 2026-01-13.
Full accounts made up to 2024-12-3123 Dec 2025
Form AA. Filed on 2025-12-23.
Confirmation statement made on 2025-04-05 with no updates10 Apr 2025
Form CS01. Filed on 2025-04-10.
Full accounts made up to 2023-12-3111 Dec 2024
Form AA. Filed on 2024-12-11.
Termination of appointment of Ignacio Cea Fornies as a director on 2024-11-298 Dec 2024
Form TM01. Filed on 2024-12-08.
Full accounts made up to 2022-12-3128 Jun 2024
Form AA. Filed on 2024-06-28.
Compulsory strike-off action has been discontinued5 Jun 2024
Form DISS40. Filed on 2024-06-05.
Confirmation statement made on 2024-04-05 with no updates4 Jun 2024
Form CS01. Filed on 2024-06-04.
First Gazette notice for compulsory strike-off4 Jun 2024
Form GAZ1. Filed on 2024-06-04.
Accounts for a small company made up to 2021-12-313 Nov 2023
Form AA. Filed on 2023-11-03.