About

Registered Number: 04373088
Date of Incorporation: 13/02/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: Trinity House, Foxes Parade, Sewardstone Road, Waltham Abbey, EN9 1PH

 

Charne Design Systems Ltd was registered on 13 February 2002 and has its registered office in Waltham Abbey, it has a status of "Active". Currently we aren't aware of the number of employees at the Charne Design Systems Ltd. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONGLEY, Anthony Paul 13 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GREENGRASS, Geraldine 13 February 2002 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 18 December 2018
CH01 - Change of particulars for director 07 March 2018
CH03 - Change of particulars for secretary 07 March 2018
PSC04 - N/A 07 March 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 25 February 2016
CH03 - Change of particulars for secretary 24 February 2016
CH01 - Change of particulars for director 24 February 2016
CH01 - Change of particulars for director 24 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 05 March 2012
CH01 - Change of particulars for director 29 February 2012
CH03 - Change of particulars for secretary 29 February 2012
CH01 - Change of particulars for director 29 February 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 31 July 2003
225 - Change of Accounting Reference Date 31 July 2003
363s - Annual Return 09 March 2003
CERTNM - Change of name certificate 20 May 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
NEWINC - New incorporation documents 13 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.