About

Registered Number: 05195546
Date of Incorporation: 02/08/2004 (15 years and 5 months ago)
Company Status: Active
Registered Address: 62 Crome Road, Clacton-On-Sea, Essex, CO16 8YG

 

Established in 2004, Softchip Ltd has its registered office in Clacton-On-Sea in Essex. The company has 2 directors listed as Cartwright, Rachel Louisa, Cartwright, Andrew Glyn Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTWRIGHT, Andrew Glyn Richard 02 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CARTWRIGHT, Rachel Louisa 02 August 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Glyn Richard Cartwright/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 August 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 07 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH03 - Change of particulars for secretary 21 August 2013
AA - Annual Accounts 23 May 2013
AD01 - Change of registered office address 17 May 2013
AR01 - Annual Return 02 August 2012
CH03 - Change of particulars for secretary 02 August 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 15 October 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 26 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
NEWINC - New incorporation documents 02 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.