CHARNE DESIGN SYSTEMS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

CHARNE DESIGN SYSTEMS LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
CHARNE DESIGN SYSTEMS LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04373088. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHARNE DESIGN SYSTEMS LIMITED - LOUGHTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR CROWN HOUSE
LOUGHTON
ESSEX
IG10 4LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY PAUL LONGLEY Jan 1950 British Director 2002-02-13 CURRENT
GERALDINE GREENGRASS British Secretary 2002-02-13 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-02-13 UNTIL 2002-02-19 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-02-13 UNTIL 2002-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Paul Longley 2016-04-06 1/1950 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
CHARNE_DESIGN_SYSTEMS_LIM - Accounts 2023-12-19 31-03-2023 £-1,956 equity
CHARNE_DESIGN_SYSTEMS_LIM - Accounts 2022-12-10 31-03-2022 £-1,956 equity
CHARNE_DESIGN_SYSTEMS_LIM - Accounts 2021-12-21 31-03-2021 £-1,956 equity
CHARNE_DESIGN_SYSTEMS_LIM - Accounts 2020-12-22 31-03-2020 £-5 equity
CHARNE_DESIGN_SYSTEMS_LIM - Accounts 2019-12-21 31-03-2019 £152 equity
CHARNE_DESIGN_SYSTEMS_LIM - Accounts 2018-12-19 31-03-2018 £837 equity
CHARNE_DESIGN_SYSTEMS_LIM - Accounts 2017-12-20 31-03-2017 £-18,788 equity
Charne Design Systems Ltd - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £4,671 Cash £-30,522 equity
Charne Design Systems Ltd - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £17,604 Cash £-22,216 equity
Charne Design Systems Ltd - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £99 Cash £-36,887 equity

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