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Chalsys LLP

Chalsys LLP is a dormant company incorporated on 1 December 2011 with the registered office located in Epsom, Surrey. Chalsys LLP was registered 13 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
OC370339
Limited liability partnership
Age
13 years
Incorporated 1 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2023 (1 year 9 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oyster Hill Forge Clay Lane
Headley
Epsom
Surrey
KT18 6JX
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England
Telephone
020 71939975
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • Austrian • Lives in England • Born in Feb 1958
PSC • American • Lives in United States • Born in Dec 1967
British • Lives in UK • Born in May 1971
Mr Richard Adam Laughton
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Intouni
Mr Christoph Henkel is a mutual person.
Active
Csit Services Ltd
Richard Adam Laughton is a mutual person.
Active
Move Mee Ltd
Richard Adam Laughton is a mutual person.
Active
Oldencars Ltd
Richard Adam Laughton is a mutual person.
Active
Moneymiles Management Ltd
Richard Adam Laughton is a mutual person.
Active
Kilchoan Management (Knoydart) Limited
Mr Christoph Henkel is a mutual person.
Active
Kilchoan Estate Company (Knoydart) Limited
Mr Christoph Henkel is a mutual person.
Active
Animal Vegetable Mineral Limited
Richard Adam Laughton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£1.03K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.03K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Ms Sonia Lo Details Changed
9 Months Ago on 1 Dec 2024
Ms Sonia Lo (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
Mr Richard Adam Laughton Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Christoph Henkel Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 5 Dec 2024
Change of details for Ms Sonia Lo as a person with significant control on 1 December 2024
Submitted on 5 Dec 2024
Member's details changed for Ms Sonia Lo on 1 December 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 May 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 6 Dec 2022
Member's details changed for Mr Richard Adam Laughton on 6 December 2022
Submitted on 6 Dec 2022
Member's details changed for Mr Christoph Henkel on 1 December 2022
Submitted on 6 Dec 2022
Repayment History
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