Chanzo Limited

In liquidation05427347 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jean Veronica Tomlin-Russell
Accounts type
Total exemption full
Region
West Midlands
Address
The Stables 19 High Street
Hillmorton
Rugby
CV21 4EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2005
British
Born February 1955 (71)
Secretary · Appointed 18 April 2005
British
Officer history (2 former)
18 April 2005
Appointed Tomlin-Russell, Jean Veronica as Director
18 April 2005
Appointed Russell, Frank Douglas as Secretary
18 April 2005
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
18 April 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
18 April 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
18 April 2005
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£557,367
Employees
2
Current Ratio
19.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £356,388 £593,291 £548,727 £551,891 £551,973
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,426£2,374£492
Current Assets£581,315£618,821£758,583£786,474£674,695
Debtors£14,848£69,341£395,268£166,901£343,344
Cash£557,367£549,480£363,315£619,573£331,351
Creditors (< 1 year)£29,342£66,930£98,319£211,282£195,557£318,799
Net Current Assets£551,973£551,891£547,301£590,917£355,896
Shareholder Funds£551,973£551,891£548,727£593,291£356,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
4 November 2026Appointment of a voluntary liquidator
4 November 2026Declaration of solvency
4 November 2026Resolutions
3 July 2026Confirmation statement with no updates2 July 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?