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Chanzo Limited

Chanzo Limited is an active company incorporated on 18 April 2005 with the registered office located in Leamington Spa, Warwickshire. Chanzo Limited was registered 20 years ago.
Status
Active
Active since 10 years ago
Company No
05427347
Private limited company
Age
20 years
Incorporated 18 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Jean Veronica Tomlin-Russell
Director • Management Consulta • British • Lives in England • Born in Feb 1955
Mr Franklin Douglas Russell
Secretary • British • Lives in UK • Born in May 1955
Mrs Jean Veronica Tomlin-Russell
PSC • British • Lives in UK • Born in Feb 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hakluyt & Company Limited
Jean Veronica Tomlin-Russell is a mutual person.
Active
TRL CPT Fidco Limited
Jean Veronica Tomlin-Russell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£549.48K
Decreased by £8.48K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£618.82K
Decreased by £28.33K (-4%)
Total Liabilities
-£66.93K
Decreased by £31.39K (-32%)
Net Assets
£551.89K
Increased by £3.06K (+1%)
Debt Ratio (%)
11%
Decreased by 4.38% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Own Shares Purchased
3 Years Ago on 30 May 2022
Own Shares Purchased
3 Years Ago on 30 May 2022
Own Shares Purchased
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Dec 2022
Confirmation statement made on 2 July 2022 with updates
Submitted on 4 Jul 2022
Purchase of own shares.
Submitted on 30 May 2022
Purchase of own shares.
Submitted on 30 May 2022
Purchase of own shares.
Submitted on 30 May 2022
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Repayment History
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