C.H.C.SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01965827

Incorporation date

27/11/1985

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

12/11/2025

Final Gazette dissolved following liquidation

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12/08/2025

Return of final meeting in a creditors' voluntary winding up

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24/02/2025

Liquidators' statement of receipts and payments to 2025-01-28

View PDF (19 pages)

06/04/2024

Liquidators' statement of receipts and payments to 2024-01-28

View PDF (18 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-01-28

View PDF (18 pages)

22/03/2022

Liquidators' statement of receipts and payments to 2022-01-28

View PDF (19 pages)

15/02/2021

Registered office address changed from Gautam House 1/3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2021-02-15

View PDF (1 pages)

12/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/02/2021

Resolutions

View PDF (1 pages)

12/02/2021

Statement of affairs

View PDF (8 pages)

13/11/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

12/10/2020

Termination of appointment of Olivia Jane Maria Foley as a director on 2019-11-30

View PDF (1 pages)

24/09/2020

Termination of appointment of Olivia Jane Maria Foley as a secretary on 2020-09-24

View PDF (1 pages)

15/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

20/09/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

08/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

20/09/2017

Director's details changed for Mrs Olivia Jane Maria Foley on 2017-09-17

View PDF (2 pages)

20/09/2017

Director's details changed for Dennis Patrick Foley on 2017-09-17

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20/09/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

25/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

04/10/2016

Registration of charge 019658270002, created on 2016-10-03

View PDF (22 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

22/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-07-18 with full list of shareholders

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28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

19/03/2015

Appointment of Mrs Olivia Jane Maria Foley as a director on 2015-03-17

View PDF (2 pages)

29/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (10 pages)

07/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (19 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

30/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

18/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

20/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

22/09/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

22/09/2009

Secretary's change of particulars / olivia hodgson / 18/07/2009

View PDF (1 pages)

12/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

06/08/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

06/08/2008

Secretary's change of particulars / olivia hodgson / 16/07/2008

View PDF (1 pages)

14/04/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

05/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

04/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

25/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

18/08/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

17/09/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

26/08/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

04/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

03/09/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

21/08/2002

Total exemption full accounts made up to 2001-11-30

View PDF (10 pages)

12/08/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

10/09/2001

Resolutions

View PDF (11 pages)

10/09/2001

Resolutions

View PDF (1 pages)

10/09/2001

Nc inc already adjusted 16/11/00

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06/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

29/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

12/09/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

14/06/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

10/09/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

22/03/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

07/08/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

16/07/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

28/10/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

03/08/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

17/09/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

17/09/1996

Return made up to 18/07/96; full list of members

View PDF (6 pages)

17/10/1995

Return made up to 18/07/95; full list of members

View PDF (8 pages)

26/07/1995

Full accounts made up to 1994-11-30

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25/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/02/1995

Declaration of satisfaction of mortgage/charge

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29/09/1994

Full accounts made up to 1993-11-30

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26/09/1994

Secretary resigned;new secretary appointed

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06/09/1994

Return made up to 18/07/94; full list of members

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02/12/1993

Return made up to 18/07/93; full list of members

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02/12/1993

Ad 30/06/93--------- £ si 98@1=98 £ ic 2/100

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29/10/1993

Particulars of mortgage/charge

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28/09/1993

Full accounts made up to 1992-11-30

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12/10/1992

Return made up to 18/07/92; full list of members

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12/10/1992

Full accounts made up to 1991-11-30

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05/12/1991

Ad 19/09/91--------- £ si 98@1=98 £ ic 2/100

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15/10/1991

Return made up to 18/07/91; full list of members

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15/04/1991

Full accounts made up to 1990-11-30

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15/04/1991

Full accounts made up to 1989-11-30

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15/03/1991

Return made up to 30/07/90; full list of members

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07/11/1989

Full accounts made up to 1988-11-30

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07/11/1989

Return made up to 18/07/89; full list of members

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03/02/1989

Certificate of change of name

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18/01/1989

Full accounts made up to 1987-11-30

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18/01/1989

Return made up to 23/05/88; full list of members

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04/08/1988

Wd 16/06/88 ad 27/11/87--------- £ si 2@1=2 £ ic 2/4

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29/06/1988

Full accounts made up to 1986-11-30

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29/06/1988

Return made up to 28/04/87; full list of members

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19/09/1986

Accounting reference date shortened from 31/03 to 30/11

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2019

Next confirmation date

18/07/2021

Last change occurred

30/11/2019

Accounts

Total Exemption Full

Last made up date

30/11/2019

Next account date

30/11/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foley, Olivia Jane Maria	Director	17/03/2015 - 30/11/2019	2
Foley, Olivia Jane Maria	Secretary	13/10/2006 - 24/09/2020	-
Adamthwaite, Elizabeth	Secretary	30/11/1994 - 13/10/2006	-
Foley, Olivia Jawe	Secretary	14/09/1994 - 30/11/1994	-

Persons with Significant Control

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Description

About C.H.C.SYSTEMS LIMITED

C.H.C.SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/11/1985 with the registered office located at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.H.C.SYSTEMS LIMITED?

C.H.C.SYSTEMS LIMITED is currently Dissolved. It was registered on 27/11/1985 and dissolved on 12/11/2025.

Where is C.H.C.SYSTEMS LIMITED located?

C.H.C.SYSTEMS LIMITED is registered at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA.

What does C.H.C.SYSTEMS LIMITED do?

C.H.C.SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for C.H.C.SYSTEMS LIMITED?

The latest filing was on 12/11/2025: Final Gazette dissolved following liquidation.