CHAMSYS LTD

Key Data

Status

Active

Company No.

04705608

Incorporation date

20/03/2003

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

23/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

27/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

25/10/2022

Director's details changed for Mr Michael Craig Brooksbank on 2022-10-25

View PDF (2 pages)

25/10/2022

Secretary's details changed for Mr Michael Craig Brooksbank on 2022-10-25

View PDF (1 pages)

25/10/2022

Secretary's details changed for Mr Michael Craig Brooksbank on 2022-10-25

View PDF (1 pages)

25/10/2022

Director's details changed for Mr Michael Craig Brooksbank on 2022-10-25

View PDF (2 pages)

14/10/2022

Termination of appointment of David Schnadig as a director on 2022-10-12

View PDF (1 pages)

14/10/2022

Termination of appointment of Jonathon Stein as a director on 2022-10-12

View PDF (1 pages)

14/10/2022

Termination of appointment of Richard Scott Schafler as a director on 2022-10-12

View PDF (1 pages)

05/04/2022

Appointment of Mr Michael Craig Brooksbank as a secretary on 2022-03-29

View PDF (2 pages)

05/04/2022

Appointment of Mr Michael Craig Brooksbank as a director on 2022-03-29

View PDF (2 pages)

05/04/2022

Termination of appointment of Christopher Patrick Kennedy as a secretary on 2022-03-21

View PDF (1 pages)

05/04/2022

Termination of appointment of Christopher Patrick Kennedy as a director on 2022-03-21

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

05/04/2022

Termination of appointment of Anthony John Cameron as a director on 2022-03-14

View PDF (1 pages)

29/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

12/02/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

29/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

28/11/2018

Termination of appointment of George John Mcduff as a director on 2018-11-27

View PDF (1 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

29/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

14/12/2017

Current accounting period shortened from 2018-03-17 to 2017-12-31

View PDF (1 pages)

02/10/2017

Total exemption full accounts made up to 2017-03-17

View PDF (6 pages)

10/07/2017

Registered office address changed from Unit 3B Richmond Works Pitt Road Freemantle Southampton Hampshire SO15 3FQ to Pennine House 8 Stanford Street Nottingham NG1 7BQ on 2017-07-10

View PDF (1 pages)

29/06/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-17

View PDF (1 pages)

03/04/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

27/03/2017

Appointment of Mr Albert Chauvet as a director on 2017-03-17

View PDF (2 pages)

27/03/2017

Appointment of Mr David Schnadig as a director on 2017-03-17

View PDF (2 pages)

27/03/2017

Appointment of Mr Jonathon Stein as a director on 2017-03-17

View PDF (2 pages)

27/03/2017

Appointment of Mr Richard Scott Schafler as a director on 2017-03-17

View PDF (2 pages)

24/03/2017

Resolutions

View PDF (26 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

21/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

13/12/2012

Director's details changed for George John Mcduff on 2012-12-13

View PDF (2 pages)

13/12/2012

Director's details changed for Christopher Patrick Kennedy on 2012-12-13

View PDF (2 pages)

13/12/2012

Secretary's details changed for Christopher Patrick Kennedy on 2012-12-13

View PDF (1 pages)

13/12/2012

Appointment of Mr Anthony John Cameron as a director

View PDF (2 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

16/04/2010

Director's details changed for Christopher Patrick Kennedy on 2010-03-20

View PDF (2 pages)

16/04/2010

Director's details changed for George John Mcduff on 2010-03-20

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

16/07/2009

Registered office changed on 16/07/2009 from unit G3, liners industrial estate, pitt road, freemantle southampton hampshire SO15 3FQ

View PDF (1 pages)

09/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

30/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

26/06/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

20/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

13/07/2007

Registered office changed on 13/07/07 from: tree tops richmond close chandlers ford hampshire SO53 5RA

View PDF (1 pages)

14/05/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

26/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

16/05/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

18/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

16/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

01/05/2003

New director appointed

View PDF (1 pages)

01/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (1 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

28/03/2003

Director resigned

View PDF (1 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Registered office changed on 28/03/03 from: central house 582-586 kingsbury road birmingham B24 9ND

View PDF (1 pages)

28/03/2003

Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/03/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHAMSYS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Brooksbank, Michael Craig	Director	29/03/2022 - Present	4
Chauvet, Albert	Director	17/03/2017 - Present	1

Persons with Significant Control

No PSC data available.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

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Mixed farming

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00632148

Reg. date:

07/07/1959

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No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About CHAMSYS LTD

CHAMSYS LTD is an(a) Active company incorporated on 20/03/2003 with the registered office located at Pennine House, 8 Stanford Street, Nottingham NG1 7BQ. 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 CHAMSYS LTD?

CHAMSYS LTD is currently Active. It was registered on 20/03/2003 .

Where is CHAMSYS LTD located?

CHAMSYS LTD is registered at Pennine House, 8 Stanford Street, Nottingham NG1 7BQ.

What does CHAMSYS LTD do?

CHAMSYS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHAMSYS LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with updates.