Company NameC.H.C.Systems Limited
DirectorsDennis Patrick Foley and Olivia Jane Maria Foley
Company StatusActive
Company Number01965827
CategoryPrivate Limited Company
Incorporation Date27 November 1985 (32 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDennis Patrick Foley
Date of BirthNovember 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(5 years, 7 months after company formation)
Appointment Duration27 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wexham Place
Framewood Road
Fulmer
Berkshire
SL2 4QX
Secretary NameMrs Olivia Jane Maria Foley
NationalityBritish
StatusCurrent
Appointed13 October 2006(20 years, 10 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Middle Road
Denham
Uxbridge
Middlesex
UB9 5EQ
Director NameMrs Olivia Jane Maria Foley
Date of BirthJune 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2015(29 years, 3 months after company formation)
Appointment Duration3 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address57 Middle Road
Denham
Uxbridge
Middlesex
UB9 5EQ
Secretary NameMr Ranjit Chopra
NationalityBritish
StatusResigned
Appointed18 July 1991(5 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Sandy Lodge Way
Northwood
Middlesex
HA6 2AJ
Secretary NameOlivia Jawe Foley
NationalityBritish
StatusResigned
Appointed14 September 1994(8 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 November 1994)
RoleCompany Director
Correspondence Address167 Swakeleys Road
Ickenham
Uxbridge
Middlesex
UB10 8DN
Secretary NameElizabeth Adamthwaite
NationalityBritish
StatusResigned
Appointed30 November 1994(9 years after company formation)
Appointment Duration11 years, 10 months (resigned 13 October 2006)
RoleCompany Director
Correspondence Address112 Dartmouth Road
Ruislip Manor
Middlesex
HA4 0DF

Contact

Websitewww.chcsystems.co.uk
Email address[email protected]
Telephone01895 678639
Telephone regionUxbridge

Location

Registered AddressGautam House
1/3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Dennis Patrick Foley
99.00%
Ordinary
1 at £1Mrs Olivia Jane Maria Foley
1.00%
Ordinary

Financials

Year2014
Net Worth£3,561
Cash£413
Current Liabilities£164,250

Accounts

Latest Accounts30 November 2017 (10 months, 3 weeks ago)
Next Accounts Due31 August 2019 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 July 2018 (3 months, 1 week ago)
Next Return Due1 August 2019 (9 months, 1 week from now)

Charges

3 October 2016Delivered on: 4 October 2016
Persons entitled: Lloyds Bank Commercial Finance Limited

Classification: A registered charge
Outstanding
22 October 1993Delivered on: 29 October 1993
Satisfied on: 3 February 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 September 2017Director's details changed for Mrs Olivia Jane Maria Foley on 17 September 2017 (2 pages)
20 September 2017Director's details changed for Dennis Patrick Foley on 17 September 2017 (2 pages)
20 September 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
4 October 2016Registration of charge 019658270002, created on 3 October 2016 (22 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
28 September 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 March 2015Appointment of Mrs Olivia Jane Maria Foley as a director on 17 March 2015 (2 pages)
29 August 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
7 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(4 pages)
21 October 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21
(4 pages)
30 August 2013Total exemption full accounts made up to 30 November 2012 (19 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 May 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
22 September 2009Return made up to 18/07/09; full list of members (3 pages)
22 September 2009Secretary's change of particulars / olivia hodgson / 18/07/2009 (1 page)
12 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 August 2008Return made up to 18/07/08; full list of members (3 pages)
6 August 2008Secretary's change of particulars / olivia hodgson / 16/07/2008 (1 page)
14 April 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
5 October 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
4 October 2007Director's particulars changed (1 page)
4 October 2007Return made up to 18/07/07; full list of members (2 pages)
26 October 2006Secretary resigned (1 page)
26 October 2006New secretary appointed (2 pages)
14 August 2006Return made up to 18/07/06; full list of members (2 pages)
4 August 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
25 August 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
18 August 2005Return made up to 18/07/05; full list of members (2 pages)
17 September 2004Return made up to 18/07/04; full list of members (6 pages)
26 August 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
4 September 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
3 September 2003Return made up to 18/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 August 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
12 August 2002Return made up to 18/07/02; full list of members (6 pages)
10 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
10 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 September 2001Nc inc already adjusted 16/11/00 (1 page)
6 September 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
29 August 2001Return made up to 18/07/01; full list of members (6 pages)
12 September 2000Return made up to 18/07/00; full list of members (6 pages)
14 June 2000Full accounts made up to 30 November 1999 (9 pages)
10 September 1999Return made up to 18/07/99; full list of members (6 pages)
22 March 1999Full accounts made up to 30 November 1998 (12 pages)
7 August 1998Return made up to 18/07/98; full list of members (6 pages)
16 July 1998Full accounts made up to 30 November 1997 (10 pages)
28 October 1997Full accounts made up to 30 November 1996 (14 pages)
3 August 1997Return made up to 18/07/97; full list of members (6 pages)
17 September 1996Full accounts made up to 30 November 1995 (14 pages)
17 September 1996Return made up to 18/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 October 1995Return made up to 18/07/95; full list of members (8 pages)
25 May 1995Secretary resigned;new secretary appointed (2 pages)