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CHALSYS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chalsys Llp. The company was founded 12 years ago and was given the registration number OC370339. The firm's registered office is in TADWORTH. You can find them at Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey. This company's SIC code is None Supplied.

Company Information

Name:CHALSYS LLP
Company Number:OC370339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, England, KT20 7RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Llp Designated Member01 December 2011Active
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Llp Designated Member01 December 2011Active
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Llp Designated Member01 December 2011Active

People with Significant Control

Ms Sonia Lo
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:American
Country of residence:United Kingdom
Address:Oyster Hill Forge, Clay Lane, Epsom, United Kingdom, KT18 6JX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Christoph Henkel
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Austrian
Country of residence:United Kingdom
Address:Oyster Hill Forge, Clay Lane, Epsom, United Kingdom, KT18 6JX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Richard Adam Laughton
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Oyster Hill Forge, Clay Lane, Epsom, United Kingdom, KT18 6JX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Change account reference date limited liability partnership previous extended.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2022-12-06Officers

Change person member limited liability partnership with name change date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Change person member limited liability partnership with name change date.

Download
2022-06-27Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-01-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-01-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-01-10Officers

Change person member limited liability partnership with name change date.

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2022-01-10Address

Change registered office address limited liability partnership with date old address new address.

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2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-06-15Address

Change registered office address limited liability partnership with date old address new address.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Officers

Change person member limited liability partnership with name change date.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

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