CHARNE DESIGN SYSTEMS LIMITED
Overview
| Company Name | CHARNE DESIGN SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04373088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARNE DESIGN SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CHARNE DESIGN SYSTEMS LIMITED located?
| Registered Office Address | 3rd Floor Crown House 151 High Road IG10 4LG Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARNE DESIGN SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARNE SYSTEMS LTD | Feb 13, 2002 | Feb 13, 2002 |
What are the latest accounts for CHARNE DESIGN SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHARNE DESIGN SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for CHARNE DESIGN SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from Trinity House Foxes Parade, Sewardstone Road Waltham Abbey EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on Jun 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Director's details changed for Anthony Paul Longley on Mar 07, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Geraldine Greengrass on Mar 07, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Mr Anthony Paul Longley as a person with significant control on Mar 07, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Geraldine Greengrass on Feb 12, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Anthony Paul Longley on Feb 12, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of CHARNE DESIGN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENGRASS, Geraldine | Secretary | Crown House 151 High Road IG10 4LG Loughton 3rd Floor Essex United Kingdom | British | 81251400001 | ||||||
| LONGLEY, Anthony Paul | Director | Crown House 151 High Road IG10 4LG Loughton 3rd Floor Essex United Kingdom | England | British | Computer Consultant | 81486110003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CHARNE DESIGN SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Paul Longley | Apr 06, 2016 | Crown House 151 High Road IG10 4LG Loughton 3rd Floor Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0