CHAMSYS LTD
Active - Accounts Filed
General Information
NAME
CHAMSYS LTD
COMPANY NUMBER
04705608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/03/2003
(21 years and 7 months old)
WEBSITE
www.chamsys.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 7BQ
Telephone: 02380238666
TPS: No
Pennine House
8 Stanford Street
NOTTINGHAM
NG1 7BQ
Telephone: 80238666
Unit C
Brooklands Courtyard
First Avenue
Southampton, Hampshire
SO15 0LJ
Telephone: 80238666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAUVET EUROPE LIMITED | Active - Accounts Filed | View Report |
| CHAMSYS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHAMSYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAMSYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMSYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2017 - Present (7 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/03/2003 - 21/03/2022 (19years) Secretary: 20/03/2003 - Present (21 years and 7 months) Born in Oct 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
20/03/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1426 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPOTLIGHT HOLDING LLC | N/A | N/A |
| CHAUVET & SONS LLC | N/A | N/A |
| CHAUVET EUROPE LIMITED | Active - Accounts Filed | View Report |
| CHAMSYS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | Jonathon Stein (922786051) has left the board |
| 18/10/2022 | David Schnadig (922786055) has left the board |
| 18/10/2022 | Richard Scott Schafler (920761890) has left the board |
| 07/04/2022 | Christopher Patrick Kennedy (908920206) has left the board |
| 07/04/2022 | Anthony John Cameron (917437698) has left the board |
| 07/04/2022 | New Board Member Michael Craig Brooksbank (929440972) Appointed |
| 07/04/2022 | New Company Secretary Michael Craig Brooksbank (929440985) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | George John McDuff (908920216) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 12/07/2017 | Change in Reg. Office |
| 07/04/2017 | New Annual Return filed |
| 29/03/2017 | New Board Member Richard Scott Schafler (920761890) Appointed |
| 29/03/2017 | New Board Member Albert Chauvet (922786057) Appointed |
| 29/03/2017 | New Board Member David Schnadig (922786055) Appointed |
| 29/03/2017 | New Board Member Jonathon Stein (922786051) Appointed |
| 08/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 17/12/2012 | New Board Member Anthony John Cameron (917437698) Appointed |
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