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Changkon Limited ST JOHNS ROAD

Changkon started in year 2014 as Private Limited Company with registration number 09276931. The Changkon company has been functioning successfully for ten years now and its status is active. The firm's office is based in St Johns Road at Unit 1. Postal code: TW7 6NL.

The firm has 2 directors, namely Calum J., Stuart J.. Of them, Stuart J. has been with the company the longest, being appointed on 9 November 2022 and Calum J. has been with the company for the least time - from 11 April 2023. As of 25 April 2024, there was 1 ex director - Steven S.. There were no ex secretaries.

Changkon Limited Address / Contact

Office Address Unit 1
Office Address2 Isleworth Business Complex
Town St Johns Road
Post code TW7 6NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09276931
Date of Incorporation Thu, 23rd Oct 2014
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Calum J.

Position: Director

Appointed: 11 April 2023

Stuart J.

Position: Director

Appointed: 09 November 2022

Steven S.

Position: Director

Appointed: 23 October 2014

Resigned: 10 February 2023

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Fluid Systems Limited from Guildford, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stuart J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Steven S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Fluid Systems Limited

Unit 2/3 Enterprise Est Moorfield Road, Slyfield Industrial Est, Guildford, Surrey, GU1 1RB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05413680
Notified on 10 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart J.

Notified on 10 February 2023
Ceased on 29 February 2024
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Steven S.

Notified on 23 October 2016
Ceased on 10 February 2023
Nature of control: 50,01-75% shares

Aoijai S.

Notified on 1 March 2020
Ceased on 10 February 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth36 449       
Balance Sheet
Cash Bank On Hand11 58837 02816 16536 88044 99945 35927 69724 768
Current Assets153 035181 642177 403246 486299 189239 074190 810182 098
Debtors98 35280 62397 046153 421192 726123 71598 194100 337
Net Assets Liabilities36 44981 817113 782162 315180 390138 31098 71778 911
Other Debtors15 3818 6967 18836 85135 83718 22913 3908 495
Property Plant Equipment13 2953 18717 22615 49831 65847 47132 60628 417
Total Inventories43 09663 99164 19256 18561 46470 00064 91956 993
Cash Bank In Hand11 587       
Intangible Fixed Assets66 656       
Net Assets Liabilities Including Pension Asset Liability36 449       
Stocks Inventory43 096       
Tangible Fixed Assets13 295       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve36 349       
Shareholder Funds36 449       
Other
Accrued Liabilities      23 57816 628
Accumulated Amortisation Impairment Intangible Assets7 40614 81222 21829 50336 90950 39863 88761 626
Accumulated Depreciation Impairment Property Plant Equipment16 07926 18733 24230 58218 94632 64248 73657 747
Additions Other Than Through Business Combinations Intangible Assets     24 330 30 000
Additions Other Than Through Business Combinations Property Plant Equipment  21 0942 66926 84229 5091 2298 999
Amounts Owed To Related Parties24 6204 341130     
Amount Specific Bank Loan  55 28247 385    
Average Number Employees During Period45565544
Bank Borrowings63 18055 28247 38539 48831 59049 35130 477 
Comprehensive Income Expense36 34945 368      
Creditors80 94759 25047 38539 48846 30675 79941 4315 488
Disposals Decrease In Amortisation Impairment Intangible Assets       -15 500
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -7 056-22 318  -3 285
Disposals Intangible Assets       -20 000
Disposals Property Plant Equipment   -7 057-22 318  -4 177
Dividend Per Share Interim  190     
Finance Lease Liabilities Present Value Total8 6016343 370   10 9545 488
Finished Goods Goods For Resale   56 18561 46470 00064 919 
Fixed Assets79 95162 43769 07060 05668 81195 46567 11175 183
Increase From Amortisation Charge For Year Intangible Assets 7 4067 4067 2857 40613 48913 48913 239
Increase From Depreciation Charge For Year Property Plant Equipment 10 1087 0554 39610 68213 69616 09412 296
Intangible Assets66 65659 25051 84444 55837 15347 99434 50546 766
Intangible Assets Gross Cost74 06274 06274 06274 06274 06298 39298 392108 392
Issue Equity Instruments100       
Net Current Assets Liabilities40 10479 26795 198144 537163 583127 66479 23214 295
Number Shares Issued Fully Paid 100100     
Other Creditors9 32430 15226 76736 38390 68314 45547 79241 618
Other Inventories43 09663 99164 19256 185    
Other Remaining Borrowings9 1663 334      
Par Value Share1 1     
Prepayments 5 71715 25822 77432 37519 49510 4066 682
Profit Loss36 34945 368      
Property Plant Equipment Gross Cost29 37429 37450 46846 08050 60480 11381 34286 164
Provisions For Liabilities Balance Sheet Subtotal2 6596373 1012 7905 6989 0206 1955 079
Raw Materials Consumables      64 91956 993
Taxation Social Security Payable11 1607 44710 42611 2835 57517 8356 70218 027
Total Assets Less Current Liabilities120 055141 704164 268204 593232 394223 129146 34389 478
Total Borrowings80 94759 25047 38539 48846 30675 79941 4315 488
Trade Creditors Trade Payables36 14534 12433 61546 38624 65959 34329 84582 765
Trade Debtors Trade Receivables82 97166 21074 59993 796124 51485 99174 39885 160
Amount Specific Advance Or Credit Directors24 6204 341129-29 129-28 837-10 828-4 895 
Amount Specific Advance Or Credit Made In Period Directors-380-20 280-25 932-69 923-49 707-31 991-48 767 
Amount Specific Advance Or Credit Repaid In Period Directors  21 72140 66450 00052 00052 000 
Company Contributions To Money Purchase Plans Directors 280      
Director Remuneration29 98710 4858 164     
Creditors Due After One Year80 947       
Creditors Due Within One Year112 931       
Instalment Debts Due After5 Years31 590       
Number Shares Allotted100       
Provisions For Liabilities Charges2 659       
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, December 2023 		Free Download (13 pages)

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