Company number 03632235
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registration of charge 036322350005, created on 24 February 2017; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHS NETWORKS LIMITED are www.chsnetworks.co.uk, and www.chs-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Chs Networks Limited is a Private Limited Company.
The company registration number is 03632235. Chs Networks Limited has been working since 16 September 1998.
The present status of the company is Active. The registered address of Chs Networks Limited is 19 Montpelier Avenue Bexley Kent Da5 3ap. The company`s financial liabilities are £56.4k. It is £-25.08k against last year. The cash in hand is £0k. It is £-0.07k against last year. And the total assets are £284.45k, which is £13.32k against last year. ROBSON, Martin James is a Secretary of the company. MACPHEE, Craig is a Director of the company. SCHWEMM, Neil Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MACPHEE, Craig Alexander has been resigned. Director SCHWEMM, Samantha Jane Beck has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
chs networks Key Finiance
LIABILITIES
£56.4k
-31%
CASH
£0k
-99%
TOTAL ASSETS
£284.45k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Persons With Significant Control
Mr Neil Anthony Schwemm
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHS NETWORKS LIMITED Events
24 Feb 2017
Registration of charge 036322350005, created on 24 February 2017
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
05 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
24 Sep 1998
Director resigned
24 Sep 1998
New secretary appointed
24 Sep 1998
New director appointed
24 Sep 1998
Registered office changed on 24/09/98 from: 381 kingsway hove east sussex BN3 4QD
16 Sep 1998
Incorporation
24 February 2017
Charge code 0363 2235 0005
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 March 2005
All assets debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 2004
Rent deposit deed
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Selwyn Electronics Limited
Description: The rent deposit as security for due performance and…
18 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Rent deposit deed
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Alistair Lee and Michael Baker
Description: The initial sum being £1,640.50.