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Companies House/St Johns Road/Company profile

CHANGKON LIMITED

Active
09276931·incorporated 2014-10-23

CHANGKON LIMITED is an active UK private limited company, incorporated on 23 October 2014 at Companies House (number 09276931; OpenRegistry canonical ID GB-09276931-changkon-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1 active companies registered in St Johns Road, Isleworth (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-23
Registered Address
UNIT 1, ISLEWORTH BUSINESS COMPLEX, ST JOHNS ROAD, ISLEWORTH, TW7 6NL, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHANGKON LIMITED has 1 person with significant control on file:

  • Fluid Systems Limited (England And Wales reg. 05413680). Notified 2023-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Steven James Spicer born 1974 resident in England, British national. Notified 2016-10-23. Ceased 2023-02-10.
    • Owns 50–75% of shares
  • Mr Stuart David Johnson born 1974 resident in United Kingdom, British national. Notified 2023-02-10. Ceased 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mrs Aoijai Spicer born 1977 resident in United Kingdom, Thai national. Notified 2020-03-01. Ceased 2023-02-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):