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CHANZO LIMITED

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CHANZO LIMITED

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Key Data

Status

Active

Company No.

05427347

Incorporation date

18/04/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EACopy
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Latest events (Record since 18/04/2005)
dot icon21/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon15/01/2026
Change of details for Mrs Jean Veronica Tomlin-Russell as a person with significant control on 2025-11-26
View PDF (2 pages)
dot icon02/07/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon10/07/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon13/12/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon04/07/2022
Confirmation statement made on 2022-07-02 with updates
View PDF (5 pages)
dot icon30/05/2022
Purchase of own shares.
View PDF (3 pages)
dot icon30/05/2022
Purchase of own shares.
View PDF (3 pages)
dot icon30/05/2022
Purchase of own shares.
View PDF (3 pages)
dot icon03/05/2022
Cancellation of shares. Statement of capital on 2022-04-29
View PDF (5 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon07/12/2021
Change of details for Mrs Jean Veronica Tomlin-Russell as a person with significant control on 2020-04-20
View PDF (2 pages)
dot icon07/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon22/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon08/07/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon14/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with updates
View PDF (5 pages)
dot icon05/06/2019
Confirmation statement made on 2019-04-21 with updates
View PDF (5 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon15/05/2018
Confirmation statement made on 2018-04-21 with updates
View PDF (5 pages)
dot icon20/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon09/06/2017
Confirmation statement made on 2017-04-21 with updates
View PDF (7 pages)
dot icon31/03/2017
Statement of capital following an allotment of shares on 2016-11-10
View PDF (5 pages)
dot icon30/12/2016
Sub-division of shares on 2016-11-10
View PDF (4 pages)
dot icon07/12/2016
Resolutions
View PDF (31 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon25/10/2016
Director's details changed for Ms Jean Veronica Tomlin on 2016-10-25
View PDF (2 pages)
dot icon29/04/2016
Annual return made up to 2016-04-21 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon02/09/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2015
Director's details changed for Jean Veronica Russell on 2015-08-12
View PDF (2 pages)
dot icon06/07/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2015
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2015-07-01
View PDF (1 pages)
dot icon05/02/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (3 pages)
dot icon16/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (4 pages)
dot icon15/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (4 pages)
dot icon11/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (4 pages)
dot icon25/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon05/07/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Secretary's details changed for Mr Frank Douglas Russell on 2010-04-18
View PDF (1 pages)
dot icon01/07/2010
Director's details changed for Jean Veronica Russell on 2010-04-18
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon28/04/2009
Return made up to 18/04/09; full list of members
View PDF (3 pages)
dot icon16/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon09/05/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon29/04/2008
Return made up to 18/04/08; full list of members
View PDF (3 pages)
dot icon24/05/2007
Return made up to 18/04/07; full list of members
View PDF (2 pages)
dot icon27/03/2007
Registered office changed on 27/03/07 from: 3RD floor 10 charterhouse square london EC1M 6LQ
View PDF (1 pages)
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon09/05/2006
Return made up to 18/04/06; full list of members
View PDF (6 pages)
dot icon19/07/2005
Resolutions
View PDF (0 pages)
dot icon19/07/2005
Resolutions
View PDF (0 pages)
dot icon19/07/2005
Resolutions
View PDF (1 pages)
dot icon19/07/2005
Ad 18/04/05--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon06/06/2005
Registered office changed on 06/06/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon06/06/2005
New director appointed
View PDF (2 pages)
dot icon06/06/2005
New secretary appointed
View PDF (2 pages)
dot icon13/05/2005
Director resigned
View PDF (1 pages)
dot icon13/05/2005
Secretary resigned
View PDF (1 pages)
dot icon18/04/2005
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-41.36 % *

* during past year

Cash in Bank

£363,315.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
590.92K
-
0.00
619.57K
-
2022
5
547.30K
-
0.00
363.32K
-
2022
5
547.30K
-
0.00
363.32K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

547.30K £Descended-7.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

363.32K £Descended-41.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHANZO LIMITED

CHANZO LIMITED is an(a) Active company incorporated on 18/04/2005 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANZO LIMITED?

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CHANZO LIMITED is currently Active. It was registered on 18/04/2005 .

Where is CHANZO LIMITED located?

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CHANZO LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does CHANZO LIMITED do?

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CHANZO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHANZO LIMITED have?

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CHANZO LIMITED had 5 employees in 2022.

What is the latest filing for CHANZO LIMITED?

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The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-04-30.