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Home > England & Wales Companies > CHANGEN INTERNATIONAL TRADING LIMITED
Company Information for

CHANGEN INTERNATIONAL TRADING LIMITED

1ST FLOOR FRONT, 36 GERRARD STREET, LONDON, W1D 5QA,
Company Registration Number
07378479
Private Limited Company
Active

Company Overview

About Changen International Trading Ltd
CHANGEN INTERNATIONAL TRADING LIMITED was founded on 2010-09-16 and has its registered office in London. The organisation's status is listed as "Active". Changen International Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHANGEN INTERNATIONAL TRADING LIMITED
 
Legal Registered Office
1ST FLOOR FRONT
36 GERRARD STREET
LONDON
W1D 5QA
Other companies in W1D
 
Filing Information
Company Number 07378479
Company ID Number 07378479
Date formed 2010-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGEN INTERNATIONAL TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NICE ACCOUNTING & MANAGEMENT LTD   Y.W.C. ACCOUNTANTS LTD   YING WANG & CO LTD
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Company Officers of CHANGEN INTERNATIONAL TRADING LIMITED

Current Directors
Officer Role Date Appointed
JIANLIANG FENG
 Director 2010-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
 Company Secretary 2010-09-16 2011-08-19

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
2023-08-22CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 2nd Floor Front 36 Gerrard Street London W1D 5QA
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 2nd Floor Front 36 Gerrard Street London W1D 5QA
2020-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIJUAN CHENG
2020-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIJUAN CHENG
2020-08-07PSC07CESSATION OF JIANLIANG FENG AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07PSC07CESSATION OF JIANLIANG FENG AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07AP01DIRECTOR APPOINTED YIDA FENG
2020-08-07AP01DIRECTOR APPOINTED YIDA FENG
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JIANLIANG FENG
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JIANLIANG FENG
2020-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-07AR0107/09/15 ANNUAL RETURN FULL LIST
2014-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-16AR0116/09/14 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-16AR0114/08/13 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-14AR0114/08/12 ANNUAL RETURN FULL LIST
2011-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-19AR0119/08/11 ANNUAL RETURN FULL LIST
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 2ND FLOOR FRONT 36 GERRARD STREET LONDON W1D 5QA UNITED KINGDOM
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM FLAT 107, 25 INDESCON SQUARE LONDON E14 9DG UNITED KINGDOM
2011-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
2010-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CHANGEN INTERNATIONAL TRADING 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 CHANGEN INTERNATIONAL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGEN INTERNATIONAL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANGEN INTERNATIONAL TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 100,000
Shareholder Funds 2012-10-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANGEN INTERNATIONAL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGEN INTERNATIONAL TRADING LIMITED
Trademarks
We have not found any records of CHANGEN INTERNATIONAL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGEN INTERNATIONAL TRADING 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as CHANGEN INTERNATIONAL TRADING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHANGEN INTERNATIONAL TRADING 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 CHANGEN INTERNATIONAL TRADING 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 CHANGEN INTERNATIONAL TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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