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CHAMONIX NETWORKS LTD.

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

This company is commonly known as Chamonix Networks Ltd.. The company was founded 24 years ago and was given the registration number 03945601. The firm's registered office is in LONDON. You can find them at C/o Thurston Watts & Co, 39-41 North Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHAMONIX NETWORKS LTD.
Company Number:03945601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:29 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Thurston Watts & Co, 39-41 North Road, London, N7 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thurston Watts & Co, 39-41 North Road, London, N7 9DP

Secretary04 June 2012Active
C/O Thurston Watts & Co, 39-41 North Road, London, N7 9DP

Director04 June 2012Active
C/O Thurston Watts & Co, 39-41 North Road, London, N7 9DP

Director13 March 2000Active
30 Whitehill Road, Longfield, DA3 7QS

Secretary13 March 2000Active
1 Bugle Street, Southampton, SO14 2AL

Secretary07 June 2002Active
34 Thorpedene Avenue, Hockley, SS5 6JA

Secretary09 November 2001Active
C/O Thurston Watts & Co, 39-41 North Road, London, N7 9DP

Secretary08 April 2008Active
Les Petits Mulets, 121 Route Du Cottage, Les Houches, France, 74310

Secretary22 April 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 March 2000Active

People with Significant Control

Mr. Richard Andrew Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:C/O Thurston Watts & Co, London, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-22Officers

Change person director company with change date.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-22Officers

Change person director company with change date.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type unaudited abridged.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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