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Company Information for

CHANZO LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
05427347
Private Limited Company
Active

Company Overview

About Chanzo Ltd
CHANZO LIMITED was founded on 2005-04-18 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Chanzo Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHANZO LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in EC1Y
 
Filing Information
Company Number 05427347
Company ID Number 05427347
Date formed 2005-04-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220358050  
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANZO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED
Companies with same name CHANZO LIMITED
The following companies were found which have the same name as CHANZO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANZO (HK) HOME-PRODUCT CO., LIMITED Unknown Company formed on the 2015-07-10
CHANZO (LONDON) LIMITED 9 RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 4DU Liquidation Company formed on the 2016-10-11
CHANZO COFFEE INTERNATIONAL, LLC 21049 Lowry Park Terrace #400 Ashburn VA 20147 Active Company formed on the 2016-05-13
CHANZO ENTERPRISES LLC P.O. BOX 28684 - CLEVELAND OH 44128 Active Company formed on the 2011-06-07
CHANZO PTY LTD Active Company formed on the 2011-12-07
CHANZONG HUAYUAN LLC Revoked Company formed on the 2015-01-13

Company Officers of CHANZO LIMITED

Current Directors
Officer Role Date Appointed
FRANK DOUGLAS RUSSELL
Company Secretary 2005-04-18
JEAN VERONICA TOMLIN-RUSSELL
Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2005-04-18 2005-04-18
ALPHA DIRECT LIMITED
Nominated Director 2005-04-18 2005-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN VERONICA TOMLIN-RUSSELL CHANZO (LONDON) LIMITED Director 2016-10-11 CURRENT 2016-10-11 Liquidation

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
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 13.19
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-10-20AA30/04/17 TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 13.19
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 13.19
2017-03-31SH0110/11/16 STATEMENT OF CAPITAL GBP 13.19
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-30SH02SUB-DIVISION 10/11/16
2016-12-07RES13SUBDIVISION 11/11/2016
2016-12-07RES01ADOPT ARTICLES 11/11/2016
2016-11-14AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN VERONICA TOMLIN / 25/10/2016
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-29AR0121/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-02AR0113/08/15 FULL LIST
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN VERONICA RUSSELL / 12/08/2015
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-06AR0118/04/15 FULL LIST
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX
2015-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-16AR0118/04/14 FULL LIST
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-15AR0118/04/13 FULL LIST
2013-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-11AR0118/04/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-25AR0118/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-05AR0118/04/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN VERONICA RUSSELL / 18/04/2010
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR FRANK DOUGLAS RUSSELL / 18/04/2010
2010-02-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-09AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-05-24363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-07-19ELRESS386 DISP APP AUDS 29/06/05
2005-07-19ELRESS366A DISP HOLDING AGM 29/06/05
2005-07-1988(2)RAD 18/04/05--------- £ SI 9@1=9 £ IC 1/10
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288aNEW SECRETARY APPOINTED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288bSECRETARY RESIGNED
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to CHANZO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANZO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANZO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of CHANZO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANZO LIMITED
Trademarks
We have not found any records of CHANZO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHANZO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-02-17 GBP £180 City of Culture
Hull City Council 2016-02-17 GBP £900 City of Culture

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHANZO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANZO 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 CHANZO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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