CHAMSYS LTD
Overview
| Company Name | CHAMSYS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04705608 |
| 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 CHAMSYS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CHAMSYS LTD located?
| Registered Office Address | Pennine House 8 Stanford Street NG1 7BQ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAMSYS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHAMSYS LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for CHAMSYS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Director's details changed for Mr Michael Craig Brooksbank on Oct 25, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Michael Craig Brooksbank on Oct 25, 2022 | 1 pages | CH03 | ||
Secretary's details changed for Mr Michael Craig Brooksbank on Oct 25, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Michael Craig Brooksbank on Oct 25, 2022 | 2 pages | CH01 | ||
Termination of appointment of Richard Scott Schafler as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathon Stein as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Schnadig as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Craig Brooksbank as a secretary on Mar 29, 2022 | 2 pages | AP03 | ||
Appointment of Mr Michael Craig Brooksbank as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Patrick Kennedy as a secretary on Mar 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of Christopher Patrick Kennedy as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony John Cameron as a director on Mar 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of CHAMSYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKSBANK, Michael Craig | Secretary | 8 Stanford Street NG1 7BQ Nottingham Pennine House England | 294409850001 | |||||||
| BROOKSBANK, Michael Craig | Director | 8 Stanford Street NG1 7BQ Nottingham Pennine House England | England | British | 294409720002 | |||||
| CHAUVET, Albert | Director | 8 Stanford Street NG1 7BQ Nottingham Pennine House England | United States | American | 227860570001 | |||||
| KENNEDY, Christopher Patrick | Secretary | 8 Stanford Street NG1 7BQ Nottingham Pennine House England | British | 89202060001 | ||||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| CAMERON, Anthony John | Director | 8 Stanford Street NG1 7BQ Nottingham Pennine House England | England | British | 174376980001 | |||||
| KENNEDY, Christopher Patrick | Director | 8 Stanford Street NG1 7BQ Nottingham Pennine House England | United Kingdom | British | 89202060001 | |||||
| MCDUFF, George John | Director | 8 Stanford Street NG1 7BQ Nottingham Pennine House England | United Kingdom | British | 89202160001 | |||||
| SCHAFLER, Richard Scott | Director | 8 Stanford Street NG1 7BQ Nottingham Pennine House England | United States | American | 207618900001 | |||||
| SCHNADIG, David | Director | 8 Stanford Street NG1 7BQ Nottingham Pennine House England | United States | American | 227860550001 | |||||
| STEIN, Jonathon | Director | 8 Stanford Street NG1 7BQ Nottingham Pennine House England | United States | American | 227860510001 | |||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
Who are the persons with significant control of CHAMSYS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chauvet Europe Limited | Mar 17, 2017 | Stanford Street NG1 7BQ Nottingham 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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