CHALLOW DESIGN NETWORK SERVICES LIMITED

Key Data

Status

Active

Company No.

03583590

Incorporation date

18/06/1998

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1998)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

04/08/2025

Memorandum and Articles of Association

View PDF (5 pages)

31/07/2025

Cessation of Andrew Fryer as a person with significant control on 2025-07-16

View PDF (1 pages)

31/07/2025

Resolutions

View PDF (7 pages)

30/07/2025

Termination of appointment of Andrew Fryer as a director on 2025-07-16

View PDF (1 pages)

30/07/2025

Appointment of Mr Michael Paul Conn as a director on 2025-07-16

View PDF (2 pages)

30/07/2025

Notification of Atlas Cloud Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

30/07/2025

Appointment of Mr Peter Thomas Watson as a director on 2025-07-16

View PDF (2 pages)

17/07/2025

Registration of charge 035835900003, created on 2025-07-16

View PDF (50 pages)

05/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

19/06/2025

Director's details changed for Andrew Fryer on 2025-01-01

View PDF (2 pages)

19/06/2025

Change of details for Mr Andrew Fryer as a person with significant control on 2025-01-01

View PDF (2 pages)

17/06/2025

Resolutions

View PDF (2 pages)

16/06/2025

Cancellation of shares. Statement of capital on 2017-10-25

View PDF (4 pages)

04/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

10/07/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (4 pages)

05/02/2024

Registered office address changed from 10 Unit 31, Hornsey Street London London N7 8EL United Kingdom to Unit 31, 10 Hornsey Street London N7 8EL on 2024-02-05

View PDF (1 pages)

07/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (15 pages)

04/07/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

03/05/2023

Registered office address changed from Unit 27 8 Hornsey Street London N7 8EG England to 10 Unit 31, 10 Hornsey Street London London N7 8EL on 2023-05-03

View PDF (1 pages)

03/05/2023

Registered office address changed from 10 Unit 31, 10 Hornsey Street London London N7 8EL United Kingdom to 10 Unit 31, Hornsey Street London London N7 8EL on 2023-05-03

View PDF (1 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

13/07/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (5 pages)

24/06/2022

Director's details changed for Andrew Fryer on 2022-06-01

View PDF (2 pages)

23/06/2022

Director's details changed for Andrew Fryer on 2022-06-01

View PDF (2 pages)

21/06/2022

Change of details for Mr Andrew Fryer as a person with significant control on 2022-06-01

View PDF (2 pages)

12/01/2022

Change of details for Mr Andrew David Fryer as a person with significant control on 2022-01-12

View PDF (2 pages)

11/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

01/07/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

16/04/2019

Director's details changed for Andrew Fryer on 2019-04-15

View PDF (2 pages)

16/04/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

14/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

20/12/2017

Purchase of own shares.

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

16/11/2017

Change of details for Mr Andrew David Fryer as a person with significant control on 2017-10-25

View PDF (2 pages)

16/11/2017

Termination of appointment of Michael Edward Clare as a director on 2017-10-25

View PDF (1 pages)

16/11/2017

Cessation of Michael Edward Clare as a person with significant control on 2017-10-25

View PDF (1 pages)

16/11/2017

Termination of appointment of Michael Edward Clare as a secretary on 2017-10-25

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

03/07/2017

Notification of Michael Edward Clare as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Andrew David Fryer as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

27/02/2017

Registered office address changed from Unit 3 st.Marks Studio 14 Chillingworth Road London N7 8QJ England to Unit 27 8 Hornsey Street London N7 8EG on 2017-02-27

View PDF (1 pages)

08/08/2016

Registered office address changed from Unit 19 Tileyard Road London N7 9AH to Unit 3 st.Marks Studio 14 Chillingworth Road London N7 8QJ on 2016-08-08

View PDF (1 pages)

18/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (5 pages)

05/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

19/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

10/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

02/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

24/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

13/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

18/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

04/01/2013

Registered office address changed from 57 Cecil Crescent Hatfield Hertfordshire AL10 0HG on 2013-01-04

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

05/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/09/2010

Termination of appointment of Gavin Pollock as a director

View PDF (1 pages)

14/09/2010

Termination of appointment of Alan Perestrello as a director

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Alan Perestrello on 2010-06-18

View PDF (2 pages)

01/07/2010

Director's details changed for Gavin Pollock on 2010-06-18

View PDF (2 pages)

01/07/2010

Director's details changed for Andrew Fryer on 2010-06-18

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

10/08/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

04/08/2009

Director's change of particulars / gavin pollock / 18/06/2009

View PDF (1 pages)

04/08/2009

Director's change of particulars / alan perestrello / 18/06/2009

View PDF (1 pages)

04/08/2009

Director's change of particulars / andrew fryer / 18/06/2009

View PDF (1 pages)

04/08/2009

Director and secretary's change of particulars / michael clare / 18/06/2009

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

12/08/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

28/09/2007

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

View PDF (3 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Ad 20/06/07--------- £ si 325@1=325 £ ic 675/1000

View PDF (2 pages)

04/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

04/09/2007

Ad 20/06/07--------- £ si 575@1=575 £ ic 100/675

View PDF (2 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Resolutions

View PDF (1 pages)

05/07/2007

£ nc 100/1000 20/06/07

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

10/02/2007

New director appointed

View PDF (1 pages)

24/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

07/09/2006

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

View PDF (6 pages)

19/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

12/07/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

07/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

29/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

31/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

06/07/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

18/10/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

05/07/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (5 pages)

05/06/2001

Return made up to 18/06/00; full list of members

View PDF (6 pages)

19/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

19/04/2000

Return made up to 18/06/99; full list of members

View PDF (6 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Ad 18/06/98--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHALLOW DESIGN NETWORK SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
11
424.56K
-
0.00
382.94K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, Peter Thomas	Director	16/07/2025 - Present	4
Conn, Michael Paul	Director	16/07/2025 - Present	1
Mr Andrew Fryer	Director	22/12/2006 - 16/07/2025	3
Perestrello, Alan	Director	21/12/2006 - 29/06/2010	3
Pollock, Gavin	Director	21/12/2006 - 29/06/2010	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALLOW DESIGN NETWORK SERVICES LIMITED

CHALLOW DESIGN NETWORK SERVICES LIMITED is an(a) Active company incorporated on 18/06/1998 with the registered office located at Unit 31, 10 Hornsey Street, London N7 8EL. There are currently 2 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 CHALLOW DESIGN NETWORK SERVICES LIMITED?

CHALLOW DESIGN NETWORK SERVICES LIMITED is currently Active. It was registered on 18/06/1998 .

Where is CHALLOW DESIGN NETWORK SERVICES LIMITED located?

CHALLOW DESIGN NETWORK SERVICES LIMITED is registered at Unit 31, 10 Hornsey Street, London N7 8EL.

What does CHALLOW DESIGN NETWORK SERVICES LIMITED do?

CHALLOW DESIGN NETWORK SERVICES LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for CHALLOW DESIGN NETWORK SERVICES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.