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Chatsworth Computers & Business Systems LTD

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Reports

Extended Company Report with Annual Accounts CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 23, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LIMITED
COMPUTER CONSULTANTS AND BUSINESS SYSTEMS LIMITED
CHATSWORTH COMPUTERS (GROUP) LIMITED
MERLIN BUSINESS SOFTWARE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02348586
Record last updated Friday, November 4, 2022 12:29:18 AM UTC
Official Address Chatsworth House Millennium Way Chesterfield Derbyshire S418nd Dunston
There are 6 companies registered at this street
Postal Code S418ND
Sector Information technology consultancy activities

Charts

Visits

CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED (United Kingdom) Page visits 2024

Searches

CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 22, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 22, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2022 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2021 Resignation of one Director (a man) 1274... Resignation of one Director (a man) 1274...
Registry Jul 3, 2020 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Jul 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 26, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2019 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 1, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2018 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Aug 1, 2017 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Feb 12, 2016 Annual accounts Annual accounts
Registry Dec 23, 2015 Annual return Annual return
Financials Mar 23, 2015 Annual accounts Annual accounts
Registry Dec 24, 2014 Annual return Annual return
Registry Dec 24, 2014 Change of particulars for director Change of particulars for director
Registry Mar 13, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2014 Change of accounting reference date 2348... Change of accounting reference date 2348...
Financials Feb 3, 2014 Annual accounts Annual accounts
Financials Feb 3, 2014 Annual accounts 2348... Annual accounts 2348...
Registry Jan 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2014 Appointment of a man as Director 2951... Appointment of a man as Director 2951...
Registry Dec 16, 2013 Annual return Annual return
Registry Nov 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2013 Appointment of a man as Director 2348... Appointment of a man as Director 2348...
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Nov 6, 2013 Resignation of one Director 2348... Resignation of one Director 2348...
Registry Nov 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2013 Appointment of a man as Director 2951... Appointment of a man as Director 2951...
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Oct 30, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2013 Annual return Annual return
Registry Dec 24, 2012 Annual return 2348... Annual return 2348...
Registry Dec 24, 2012 Annual return Annual return
Registry Dec 24, 2012 Change of particulars for director Change of particulars for director
Financials Oct 29, 2012 Annual accounts Annual accounts
Financials Oct 29, 2012 Annual accounts 2951... Annual accounts 2951...
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Registry Jul 30, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2012 Appointment of a woman as Director 1274... Appointment of a woman as Director 1274...
Registry May 28, 2012 Change of name certificate Change of name certificate
Registry May 28, 2012 Company name change Company name change
Registry May 16, 2012 Company name change 2348... Company name change 2348...
Registry May 16, 2012 Change of name certificate Change of name certificate
Registry May 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 16, 2012 Change of name 10 Change of name 10
Registry May 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 16, 2012 Change of name certificate Change of name certificate
Registry May 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 30, 2011 Annual return Annual return
Registry Dec 30, 2011 Change of particulars for director Change of particulars for director
Registry Dec 30, 2011 Change of particulars for director 2348... Change of particulars for director 2348...
Registry Dec 30, 2011 Annual return Annual return
Financials Oct 10, 2011 Annual accounts Annual accounts
Financials Oct 10, 2011 Annual accounts 2951... Annual accounts 2951...
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Annual return Annual return
Registry Aug 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 30, 2010 Annual return Annual return
Registry Dec 29, 2010 Annual return 2348... Annual return 2348...
Registry Dec 29, 2010 Change of particulars for director Change of particulars for director
Financials Aug 26, 2010 Annual accounts Annual accounts
Financials Aug 26, 2010 Annual accounts 2951... Annual accounts 2951...
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 2348... Change of particulars for director 2348...
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 2348... Change of particulars for director 2348...
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Financials Sep 2, 2009 Annual accounts Annual accounts
Financials Sep 2, 2009 Annual accounts 2951... Annual accounts 2951...
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2009 Annual return Annual return
Registry Jul 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1274... Declaration of satisfaction in full or in part of a mortgage or charge 1274...
Registry Jan 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Appointment of a man as Director 1274... Appointment of a man as Director 1274...
Registry Jan 5, 2009 Annual return Annual return
Registry Jan 2, 2009 Annual return 2348... Annual return 2348...
Registry Oct 28, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 22, 2008 Annual accounts Annual accounts
Financials Sep 22, 2008 Annual accounts 2951... Annual accounts 2951...
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Annual return Annual return
Registry Dec 27, 2007 Annual return 1274... Annual return 1274...
Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2007 Annual return Annual return

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