OpenCompanies

Charne Design Systems Limited

Company number
04373088
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Feb 2002
Dissolved
11 Aug 2026
Nature of business
Other information technology service activities

Registered office

3rd Floor Crown House
151 High Road
Loughton
IG10 4LG

Previous names

  • Charne Systems Ltd (until 20 May 2002)

Officers

NameRoleAppointedResigned
LONGLEY, Anthony Paul Director 13 Feb 2002
GREENGRASS, Geraldine Secretary 13 Feb 2002
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 13 Feb 2002 19 Feb 2002
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 13 Feb 2002 19 Feb 2002

Control

NameNature of controlNotifiedCeased
Mr Anthony Paul Longley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£2,168 - 0
31 Mar 2024 -£1,874 - 2
31 Mar 2023 Dormant -£1,956 - -
31 Mar 2022 Dormant -£1,956 - -
31 Mar 2021 -£1,956 - 2
31 Mar 2020 -£5 - 2
31 Mar 2019 £152 - -
31 Mar 2018 £837 - -
31 Mar 2017 -£18,788 - -
31 Mar 2016 - £4,671 -
31 Mar 2015 - £17,604 -
31 Mar 2014 - £99 -
31 Mar 2013 - £899 -
31 Mar 2012 -£24,439 £1,751 -
31 Mar 2011 -£25,596 £3,876 -
31 Mar 2010 £889 £795 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Companies at the same address

Data