CHANGKON LIMITED
UNIT 1, ISLEWORTH BUSINESS COMPLEX, ST JOHNS ROAD TW7 6NL- Active
- Private Limited Company
- Company No. 09276931
- Last Updated: 01 Mar 2024
Company Profile
CHANGKON LIMITED was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in ST JOHNS ROAD. CHANGKON LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 4 months.
| Name | CHANGKON LIMITED |
|---|---|
| Company number | 09276931 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 ISLEWORTH BUSINESS COMPLEX ST JOHNS ROAD TW7 6NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart David Johnson Nationality: British |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Fluid Systems Limited Moorfield Road, Slyfield Industrial Est, GU1 1RB |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Aoijai Spicer Nationality: Thai |
Dates: Sunday, March 1, 2020 - Friday, February 10, 2023
ownership of shares 25 to 50 percent
|
| Mr Steven James Spicer Nationality: British |
Dates: Sunday, October 23, 2016 - Friday, February 10, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHANGKON LIMITED | 23 Oct 2014 |