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CHEGWIDDEN SYSTEMS LIMITED

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

This company is commonly known as Chegwidden Systems Limited. The company was founded 24 years ago and was given the registration number 03811730. The firm's registered office is in LONDON. You can find them at Ground Floor, 11 Birchanger Road, London, . This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:CHEGWIDDEN SYSTEMS LIMITED
Company Number:03811730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1999
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 11 Birchanger Road, London, England, SE25 5BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 11 Birchanger Road, London, England, SE25 5BA

Secretary22 July 1999Active
Ground Floor, 11 Birchanger Road, London, England, SE25 5BA

Director22 July 1999Active
Ground Floor, 11 Birchanger Road, London, England, SE25 5BA

Director22 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 1999Active

People with Significant Control

Mr Brian Francis Chegwidden
Notified on:15 July 2016
Status:Active
Date of birth:February 1967
Nationality:Australian
Country of residence:England
Address:Ground Floor, 11 Birchanger Road, London, England, SE25 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-07Gazette

Gazette filings brought up to date.

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2020-04-04Accounts

Accounts with accounts type micro entity.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-12-10Address

Change registered office address company with date old address new address.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts amended with made up date.

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