• UK
  • CHARNE DESIGN SYSTEMS LIMITED - 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom

Company Information

Company registration number
04373088
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
United Kingdom
3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom UK

Management

Managing Directors
LONGLEY, Anthony Paul
Company secretaries
GREENGRASS, Geraldine

Company Details

Type of Business
ltd
Incorporated
2002-02-13
Age Of Company
2002-02-13 22 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Anthony Paul Longley

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHARNE SYSTEMS LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-13
Annual Return
Due Date: 2025-02-27
Last Date: 2024-02-13

CHARNE DESIGN SYSTEMS LIMITED Company Description

CHARNE DESIGN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04373088. Its current trading status is "live". It was registered 2002-02-13. It was previously called CHARNE SYSTEMS LTD. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at 3Rd Floor Crown House .
More information

Get CHARNE DESIGN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charne Design Systems Limited - 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom

2002-02-13 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-14) - CS01

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  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-15) - AA

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  • confirmation-statement-with-no-updates (2022-02-25) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-09) - AA

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-20) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-18) - AA

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  • change-person-director-company-with-change-date (2018-03-07) - CH01

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  • change-person-secretary-company-with-change-date (2018-03-07) - CH03

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  • change-to-a-person-with-significant-control (2018-03-07) - PSC04

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • change-person-secretary-company-with-change-date (2016-02-24) - CH03

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  • change-person-director-company-with-change-date (2016-02-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-29) - CH03

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  • change-person-director-company-with-change-date (2012-02-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA

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  • legacy (2009-05-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-13) - AA

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  • legacy (2008-03-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-04) - AA

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  • legacy (2007-03-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-16) - AA

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  • legacy (2006-02-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA

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  • legacy (2005-03-16) - 363s

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  • legacy (2004-02-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-07-31) - AA

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  • legacy (2003-07-31) - 225

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  • legacy (2003-03-09) - 363s

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  • certificate-change-of-name-company (2002-05-20) - CERTNM

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  • legacy (2002-04-22) - 288a

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  • legacy (2002-04-09) - 288a

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  • legacy (2002-02-19) - 288b

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  • incorporation-company (2002-02-13) - NEWINC

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