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Company Information for

CHANGLAZE LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
03098907
Private Limited Company
Liquidation

Company Overview

About Changlaze Ltd
CHANGLAZE LIMITED was founded on 1995-09-06 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Changlaze Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CHANGLAZE LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in PO36
 
Previous Names
WHITEHOUSE & PORTER LIMITED03/06/2011
Filing Information
Company Number 03098907
Company ID Number 03098907
Date formed 1995-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 13/03/2018
Account next due 13/12/2019
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts 
Last Datalog update: 2018-10-05 05:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGLAZE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of CHANGLAZE LIMITED

Current Directors
Officer Role Date Appointed
LIZBETH JANE PORTER
Company Secretary 2002-05-15
DAVID FRANK PORTER
Director 1995-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PORTER
Company Secretary 1995-10-05 2002-05-15
JOHN GRAHAM WHITEHOUSE
Director 1995-10-05 2002-04-05
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-09-06 1995-10-05
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-09-06 1995-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-12AAMICRO COMPANY ACCOUNTS MADE UP TO 13/03/18
2018-04-12AA01PREVSHO FROM 31/12/2018 TO 13/03/2018
2018-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2018 FROM MELVILLE GLEN MELVILLE STREET SANDOWN ISLE OF WIGHT PO36 9DF
2018-02-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-07-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0106/09/15 FULL LIST
2015-05-20AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-05AR0106/09/14 FULL LIST
2014-03-21AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0106/09/13 FULL LIST
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-18AR0106/09/12 FULL LIST
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 25A BEACHFIELD ROAD SANDOWN ISLE OF WIGHT PO36 8LT
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-01AR0106/09/11 FULL LIST
2011-06-03RES15CHANGE OF NAME 31/05/2011
2011-06-03CERTNMCOMPANY NAME CHANGED WHITEHOUSE & PORTER LIMITED CERTIFICATE ISSUED ON 03/06/11
2011-06-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-08AR0106/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PORTER / 02/02/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LISBETH JANE PORTER / 02/02/2010
2010-04-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-05AR0106/09/09 FULL LIST
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / LISBETH JANE PORTER / 01/10/2009
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-30363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-14363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-14363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-17363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-26363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-09-24363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-23288bDIRECTOR RESIGNED
2002-06-07288bSECRETARY RESIGNED
2002-06-07288aNEW SECRETARY APPOINTED
2002-05-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2001-09-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2001-09-10363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-09-14363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-15363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-04363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-22363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-18363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1995-12-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-20287REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 120 EAST ROAD LONDON N1 6AA
1995-10-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-11CERTNMCOMPANY NAME CHANGED CHANGLAZE LIMITED CERTIFICATE ISSUED ON 12/10/95
1995-10-09SRES01ALTER MEM AND ARTS 05/10/95
1995-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHANGLAZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-19
Notice of 2018-03-19
Appointmen2018-03-19
Fines / Sanctions
No fines or sanctions have been issued against CHANGLAZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGLAZE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of CHANGLAZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGLAZE LIMITED
Trademarks
We have not found any records of CHANGLAZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGLAZE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHANGLAZE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CHANGLAZE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCHANGLAZE LIMITED Event Date2018-03-19
 
Initiating party Event TypeNotice of
Defending partyCHANGLAZE LIMITED Event Date2018-03-19
 
Initiating party Event TypeAppointmen
Defending partyCHANGLAZE LIMITED Event Date2018-03-19
Name of Company: CHANGLAZE LIMITED Company Number: 03098907 Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Melville Glen, Melville Street, Sandown, Isle of Wight…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGLAZE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANGLAZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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