This company is commonly known as Charne Design Systems Limited. The company was founded 22 years ago and was given the registration number 04373088. The firm's registered office is in WALTHAM ABBEY. You can find them at Trinity House, Foxes Parade, Sewardstone Road, Waltham Abbey, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CHARNE DESIGN SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04373088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Trinity House, Foxes Parade, Sewardstone Road, Waltham Abbey, EN9 1PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG | Secretary | 13 February 2002 | Active |
| 3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG | Director | 13 February 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 February 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 February 2002 | Active |
| Mr Anthony Paul Longley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-07 | Officers | Change person director company with change date. | Download |
| 2018-03-07 | Officers | Change person secretary company with change date. | Download |
| 2018-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-24 | Officers | Change person secretary company with change date. | Download |
| 2016-02-24 | Officers | Change person director company with change date. | Download |
| 2016-02-24 | Officers | Change person director company with change date. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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