Changkon Limited (reg no 09276931) is a private limited company legally formed on 2014-10-23 in United Kingdom. This firm is located at Unit 1, Isleworth Business Complex, St Johns Road TW7 6NL. Changkon Limited is operating under Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name Changkon Limited
Number 09276931
Date of Incorporation: Thu, 23rd Oct 2014
End of financial year: 31 March
Address: Unit 1, Isleworth Business Complex, St Johns Road, TW7 6NL
SIC code: 46900 - Non-specialised wholesale trade

As for the 2 directors that can be found in this particular enterprise, we can name: Calum J. (appointed on 11 April 2023), Stuart J. (appointment date: 09 November 2022). The Companies House lists 4 persons of significant control, namely: Fluid Systems Limited is located at Moorfield Road, Slyfield Industrial Est, GU1 1RB Guildford, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stuart J. has over 3/4 of shares, 3/4 to full of voting rights, Steven S. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 153,035 181,642 177,403 246,486 299,189 239,074 190,810 182,098
Fixed Assets 79,951 62,437 69,070 60,056 68,811 95,465 67,111 75,183
Total Assets Less Current Liabilities 120,055 141,704 164,268 204,593 232,394 223,129 146,343 89,478
Intangible Fixed Assets 66,656 - - - - - - -
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 36,449 - - - - - - -
Tangible Fixed Assets 13,295 - - - - - - -

People with significant control

Fluid Systems Limited
10 February 2023
Address Unit 2/3 Enterprise Est Moorfield Road, Slyfield Industrial Est, Guildford, Surrey, GU1 1RB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05413680
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart J.
10 February 2023 - 29 February 2024
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Steven S.
23 October 2016 - 10 February 2023
Nature of control: 50,01-75% shares
Aoijai S.
1 March 2020 - 10 February 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, December 2023 | accounts
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