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Company Information for

CHELGATE SYSTEMS LIMITED

117a Eastbourne Road, Willingdon, Eastbourne, BN20 9NE,
Company Registration Number
02576001
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chelgate Systems Ltd
CHELGATE SYSTEMS LIMITED was founded on 1991-01-23 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Chelgate Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHELGATE SYSTEMS LIMITED
 
Legal Registered Office
117a Eastbourne Road
Willingdon
Eastbourne
BN20 9NE
Other companies in TN22
 
Filing Information
Company Number 02576001
Company ID Number 02576001
Date formed 1991-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB550136966  
Last Datalog update: 2023-01-18 05:37:01
Primary Source:Companies House
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Company Officers of CHELGATE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
VERONICA HELEN VIOLET COLE
 Company Secretary 1993-01-23
DAVID STANLEY COLE
 Director 1993-01-23
VERONICA HELEN VIOLET COLE
 Director 1993-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STANLEY COLE EFTLAB LTD Director 2012-05-05 CURRENT 2011-02-14 Active - Proposal to Strike off
DAVID STANLEY COLE CARIBBEAN ELECTRONIC PAYMENTS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
DAVID STANLEY COLE TRANSACTION PROCESSING SOLUTIONS LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-20DS01Application to strike the company off the register
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-18CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/18 FROM 28 Medina Drive Stone Cross Pevensey East Sussex BN24 5EY England
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA HELEN VIOLET COLE / 15/05/2015
2016-02-09CH03SECRETARY'S DETAILS CHNAGED FOR VERONICA HELEN VIOLET COLE on 2015-05-15
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY COLE / 15/05/2015
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM Burnt Mill House 33 London Road Uckfield East Sussex TN22 1HA
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-25AR0123/01/15 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Veronica Helen Violet Cole on 2009-10-01
2013-06-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-28AD02Register inspection address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE
2013-01-23AR0123/01/13 ANNUAL RETURN FULL LIST
2012-05-23AR0123/01/12 ANNUAL RETURN FULL LIST
2012-05-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-16AR0123/01/11 ANNUAL RETURN FULL LIST
2011-02-07AD02Register inspection address changed from International House Queens Road Brighton East Sussex BN1 3XE
2010-04-07AA30/06/09 TOTAL EXEMPTION FULL
2010-02-15AR0123/01/10 FULL LIST
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-09AD02SAIL ADDRESS CREATED
2009-05-29AA30/06/08 TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-09-12363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-09-12353LOCATION OF REGISTER OF MEMBERS
2008-05-21AA30/06/07 TOTAL EXEMPTION FULL
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-03363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-30363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-24363aRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-16363aRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-28363aRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-26363aRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-19363aRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-26363aRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-25353LOCATION OF REGISTER OF MEMBERS
1999-02-25363aRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-11-09353LOCATION OF REGISTER OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-10363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1998-01-13287REGISTERED OFFICE CHANGED ON 13/01/98 FROM: HONEY BARRETT 52 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DS
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-25363sRETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1996-03-27363sRETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-21363sRETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
1995-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/95
1994-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-28363sRETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
1993-02-03363bRETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
1993-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/93
1992-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-03-24363aRETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS
1991-12-19225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1991-02-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-02-2788(2)RAD 30/01/91--------- £ SI 98@1=98 £ IC 2/100
1991-01-31288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-31SRES01ALTER MEM AND ARTS 23/01/91
1991-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHELGATE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHELGATE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELGATE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELGATE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CHELGATE SYSTEMS LIMITED registering or being granted any patents
Domain Names

CHELGATE SYSTEMS LIMITED owns 1 domain names.

chelgatesystems.co.uk  

Trademarks
We have not found any records of CHELGATE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELGATE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHELGATE SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHELGATE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELGATE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHELGATE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN20 9NE