About

Registered Number: 05591186
Date of Incorporation: 12/10/2005 (16 years ago)
Company Status: Active
Registered Address: 8 Elm Court, Arden Street, Stratford-Upon-Avon, Warwickshire, CV37 6PA,

 

Having been setup in 2005, Chordell Systems Ltd have registered office in Stratford-Upon-Avon in Warwickshire, it's status in the Companies House registry is set to "Active". Drake, Michael Patrick, Byron, Alan Edward are listed as the directors of this company. 1-10 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAKE, Michael Patrick 12 October 2005 - 1
BYRON, Alan Edward 12 October 2005 01 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
AA - Annual Accounts 12 December 2019
CH01 - Change of particulars for director 28 November 2019
CH03 - Change of particulars for secretary 28 November 2019
PSC04 - N/A 28 November 2019
CS01 - N/A 12 October 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 12 October 2018
AD01 - Change of registered office address 10 October 2018
AD01 - Change of registered office address 19 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 10 December 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 12 October 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 12 October 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 13 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
RESOLUTIONS - N/A 18 August 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 10 August 2007
225 - Change of Accounting Reference Date 10 July 2007
363a - Annual Return 13 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 October 2006
353 - Register of members 13 October 2006
287 - Change in situation or address of Registered Office 13 October 2006
NEWINC - New incorporation documents 12 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.