General information

Name:

Chamsys Limited

Office Address:

Pennine House 8 Stanford Street NG1 7BQ Nottingham

Number: 04705608

Incorporation date: 2003-03-20

End of financial year: 17 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • jobs@chamsys.co.uk
  • accounts@chamsys.co.uk
  • support@chamsysusa.com
  • sales@chamsysusa.com
  • sales@chamsys.co.uk

Websites

www.chamsys.co.uk
secure.chamsys.co.uk

Description

Data updated on:

2003 is the year of the beginning of Chamsys Ltd, a company that is situated at Pennine House, 8 Stanford Street in Nottingham. This means it's been 14 years Chamsys has existed in the business, as the company was registered on 2003-03-20. The company's registered no. is 04705608 and the area code is NG1 7BQ. The firm's principal business activity number is 32990 which stands for Other manufacturing n.e.c.. 2017-03-17 is the last time when the accounts were filed.

From the data we have gathered, the business was started in March 2003 and has been governed by seven directors. To help the directors in their tasks, the business has been utilizing the skills of Christopher Patrick Kennedy (age 46) as a secretary since 2003.

The businesses with significant control over the firm include: Chauvet Europe Limited owns over 3/4 of company shares. This business can be reached in Nottingham at Stanford Street, NG1 7BQ and was registered as a PSC under the reg no 07106471.

Financial data based on annual reports

Additional Information

2013
Additional Note The company is controlled by C P Kennedy and G J McDuff, the directors.
2012
Additional Note The company is controlled by C P Kennedy and G J McDuff, the directors.

Company staff

Albert Chauvet

Date of birth: August 1965

Age: 52 years old

Nationality: Usa

Role: Director

Appointed: 17 March 2017

Occupation: Director

Address: 8 Stanford Street, Freemantle, Nottingham, Hampshire, NG1 7BQ, England

Residence: Usa

Latest update: 22 September 2017

Jonathon Stein

Date of birth: October 1967

Age: 50 years old

Nationality: Usa

Role: Director

Appointed: 17 March 2017

Occupation: Director

Address: 8 Stanford Street, Freemantle, Nottingham, Hampshire, NG1 7BQ, England

Residence: Usa

Latest update: 22 September 2017

David Schnadig

Date of birth: May 1964

Age: 53 years old

Nationality: Usa

Role: Director

Appointed: 17 March 2017

Occupation: Director

Address: 8 Stanford Street, Freemantle, Nottingham, Hampshire, NG1 7BQ, England

Residence: Usa

Latest update: 22 September 2017

Richard Scott Schafler

Date of birth: May 1950

Age: 67 years old

Nationality: Usa

Role: Director

Appointed: 17 March 2017

Occupation: Director

Address: 8 Stanford Street, Freemantle, Nottingham, Hampshire, NG1 7BQ, England

Residence: Usa

Latest update: 22 September 2017

Anthony John Cameron

Date of birth: June 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 27 November 2012

Occupation: Sales Director

Address: 8 Stanford Street, Freemantle, Nottingham, Hampshire, NG1 7BQ, England

Residence: England

Latest update: 22 September 2017

Christopher Patrick Kennedy

Date of birth: October 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 20 March 2003

Occupation: Director

Address: 8 Stanford Street, Freemantle, Nottingham, Hampshire, NG1 7BQ, England

Residence: Great Britain

Latest update: 22 September 2017

George John Mcduff

Date of birth: December 1954

Age: 62 years old

Nationality: British

Role: Director

Appointed: 20 March 2003

Occupation: Director

Address: 8 Stanford Street, Freemantle, Nottingham, Hampshire, NG1 7BQ, England

Residence: Great Britain

Latest update: 22 September 2017

Christopher Patrick Kennedy

Date of birth: October 1971

Age: 46 years old

Nationality: British

Role: Secretary

Appointed: 20 March 2003

Occupation: Director

Address: 8 Stanford Street, Freemantle, Nottingham, Hampshire, NG1 7BQ, England

Latest update: 22 September 2017

Role: Nominee-secretary

Appointed: 20 March 2003

Resigned: 20 March 2003

Address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Latest update: 22 September 2017

Role: Nominee-director

Appointed: 20 March 2003

Resigned: 20 March 2003

Address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Latest update: 22 September 2017

People with significant control

Accounts Documents

Account next due date 17 December 2018
Account last made up date 17 March 2017
Confirmation statement next due date 03 April 2020
Confirmation statement last made up date 20 March 2017
Account category Total Exemption Full
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 October 2016
Annual Accounts
End Date For Period Covered By Report 17 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2017-03-17 (AA)
filed on: 2nd, October 2017
accounts
Free Download (6 pages)
Total exemption full accounts data made up to 2017-03-17 (AA)
filed on: 2nd, October 2017
accounts
Free Download (6 pages)
Registered office address changed from Unit 3B Richmond Works Pitt Road Freemantle Southampton Hampshire SO15 3FQ to Pennine House 8 Stanford Street Nottingham NG1 7BQ on 2017-07-10 (AD01)
filed on: 10th, July 2017
address
Free Download (1 page)
Previous accounting period shortened from 2017-03-31 to 2017-03-17 (AA01)
filed on: 29th, June 2017
accounts
Free Download (1 page)
Current accounting period shortened from 2018-03-31 to 2017-12-31 (AA01)
filed on: 3rd, April 2017
accounts
Free Download (1 page)
Confirmation statement with updates 2017-03-20 (CS01)
filed on: 3rd, April 2017
confirmation statement
Free Download (6 pages)
Mr Albert Chauvet was appointed as a director on 2017-03-17 (AP01)
filed on: 27th, March 2017
officers
Free Download (2 pages)
Mr David Schnadig was appointed as a director on 2017-03-17 (AP01)
filed on: 27th, March 2017
officers
Free Download (2 pages)
Mr Richard Scott Schafler was appointed as a director on 2017-03-17 (AP01)
filed on: 27th, March 2017
officers
Free Download (2 pages)
Mr Jonathon Stein was appointed as a director on 2017-03-17 (AP01)
filed on: 27th, March 2017
officers
Free Download (2 pages)
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 24th, March 2017
resolution
Free Download (26 pages)
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 30th, November 2016
accounts
Free Download (4 pages)
Annual return made up to 2016-03-20 with full list of members (AR01)
filed on: 21st, March 2016
annual return
Free Download (4 pages)
Statement of Capital on 2016-03-21: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2015-03-31 (AA)
filed on: 28th, December 2015
accounts
Free Download (4 pages)
Annual return made up to 2015-03-20 with full list of members (AR01)
filed on: 7th, April 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-04-07: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-03-31 (AA)
filed on: 30th, December 2014
accounts
Free Download (3 pages)
Annual return made up to 2014-03-20 with full list of members (AR01)
filed on: 21st, March 2014
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2013-03-31 (AA)
filed on: 27th, December 2013
accounts
Free Download (5 pages)
Annual return made up to 2013-03-20 with full list of members (AR01)
filed on: 20th, March 2013
annual return
Free Download (4 pages)
Mr Anthony John Cameron was appointed as a director on 2012-12-13 (AP01)
filed on: 13th, December 2012
officers
Free Download (2 pages)
On 2012-12-13 Christopher Patrick Kennedy secretary's details were changed (CH03)
filed on: 13th, December 2012
officers
Free Download (1 page)
On 2012-12-13 George John Mcduff director's details were changed (CH01)
filed on: 13th, December 2012
officers
Free Download (2 pages)
On 2012-12-13 Christopher Patrick Kennedy director's details were changed (CH01)
filed on: 13th, December 2012
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2012-03-31 (AA)
filed on: 19th, November 2012
accounts
Free Download (5 pages)
Annual return made up to 2012-03-20 with full list of members (AR01)
filed on: 9th, May 2012
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2011-03-31 (AA)
filed on: 29th, December 2011
accounts
Free Download (5 pages)
Annual return made up to 2011-03-20 with full list of members (AR01)
filed on: 6th, May 2011
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2010-03-31 (AA)
filed on: 30th, December 2010
accounts
Free Download (4 pages)
On 2010-03-20 George John Mcduff director's details were changed (CH01)
filed on: 16th, April 2010
officers
Free Download (2 pages)
Annual return made up to 2010-03-20 with full list of members (AR01)
filed on: 16th, April 2010
annual return
Free Download (5 pages)
On 2010-03-20 Christopher Patrick Kennedy director's details were changed (CH01)
filed on: 16th, April 2010
officers
Free Download (2 pages)
Total exemption full accounts data made up to 2009-03-31 (AA)
filed on: 5th, January 2010
accounts
Free Download (9 pages)
Registered office changed on 16/07/2009 from unit G3, liners industrial estate, pitt road, freemantle southampton hampshire SO15 3FQ (287)
filed on: 16th, July 2009
address
Free Download (1 page)
Annual return made up to 2009-04-09 (363a)
filed on: 9th, April 2009
annual return
Free Download (4 pages)
Total exemption full accounts data made up to 2008-03-31 (AA)
filed on: 30th, December 2008
accounts
Free Download (9 pages)
Annual return made up to 2008-06-26 (363a)
filed on: 26th, June 2008
annual return
Free Download (4 pages)
Total exemption full accounts data made up to 2007-03-31 (AA)
filed on: 20th, November 2007
accounts
Free Download (9 pages)
Registered office changed on 13/07/07 from: tree tops richmond close chandlers ford hampshire SO53 5RA (287)
filed on: 13th, July 2007
address
Free Download (1 page)
Annual return made up to 2007-05-14 (363a)
filed on: 14th, May 2007
annual return
Free Download (2 pages)
Total exemption full accounts data made up to 2006-03-31 (AA)
filed on: 17th, January 2007
accounts
Free Download (8 pages)
Annual return made up to 2006-04-26 (363s)
filed on: 26th, April 2006
annual return
Free Download (7 pages)
Total exemption full accounts data made up to 2005-03-31 (AA)
filed on: 4th, January 2006
accounts
Free Download (9 pages)
Annual return made up to 2005-05-16 (363s)
filed on: 16th, May 2005
annual return
Free Download (3 pages)
Total exemption full accounts data made up to 2004-03-31 (AA)
filed on: 18th, October 2004
accounts
Free Download (9 pages)
Annual return made up to 2004-04-16 (363s)
filed on: 16th, April 2004
annual return
Free Download (7 pages)
On 2003-05-01 New director appointed (288a)
filed on: 1st, May 2003
officers
Free Download (1 page)
On 2003-05-01 New secretary appointed;new director appointed (288a)
filed on: 1st, May 2003
officers
Free Download (1 page)
On 2003-04-28 New director appointed (288a)
filed on: 28th, April 2003
officers
Free Download (1 page)
On 2003-04-28 New secretary appointed;new director appointed (288a)
filed on: 28th, April 2003
officers
Free Download (1 page)
On 2003-03-28 Director resigned (288b)
filed on: 28th, March 2003
officers
Free Download (1 page)
Registered office changed on 28/03/03 from: central house 582-586 kingsbury road birmingham B24 9ND (287)
filed on: 28th, March 2003
address
Free Download (1 page)
On 2003-03-28 Secretary resigned (288b)
filed on: 28th, March 2003
officers
Free Download (1 page)
Alloted 1 shares on 2003-03-20. Value of each share 1 £, total number of shares: 2. (88(2)R)
filed on: 28th, March 2003
capital
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 20th, March 2003
incorporation
Free Download (10 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
14
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