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Home > England & Wales Companies > CHEGWIDDEN SYSTEMS LIMITED
Company Information for

CHEGWIDDEN SYSTEMS LIMITED

GROUND FLOOR, 11 BIRCHANGER ROAD, LONDON, SE25 5BA,
Company Registration Number
03811730
Private Limited Company
Active

Company Overview

About Chegwidden Systems Ltd
CHEGWIDDEN SYSTEMS LIMITED was founded on 1999-07-22 and has its registered office in London. The organisation's status is listed as "Active". Chegwidden 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
CHEGWIDDEN SYSTEMS LIMITED
 
Legal Registered Office
GROUND FLOOR
11 BIRCHANGER ROAD
LONDON
SE25 5BA
Other companies in TN22
 
Filing Information
Company Number 03811730
Company ID Number 03811730
Date formed 1999-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB724905628  
Last Datalog update: 2024-01-09 09:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEGWIDDEN SYSTEMS LIMITED
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Company Officers of CHEGWIDDEN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN FRANCIS CHEGWIDDEN
 Company Secretary 1999-07-22
BRIAN FRANCIS CHEGWIDDEN
 Director 1999-07-22
LYNN ALEXANDRA CHEGWIDDEN
 Director 1999-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-22 1999-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN FRANCIS CHEGWIDDEN PROGRAMME MANAGEMENT SOLUTIONS LIMITED Company Secretary 2000-07-27 CURRENT 2000-07-27 Active
BRIAN FRANCIS CHEGWIDDEN UOR CONSULTANCY LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
BRIAN FRANCIS CHEGWIDDEN PROGRAMME MANAGEMENT SOLUTIONS LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active

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
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-07-16CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 1 Ray Court Wickham Mews London SE4 1PS England
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-07DISS40Compulsory strike-off action has been discontinued
2020-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Peaceholme Court Lane Five Ash Down Uckfield East Sussex TN22 3AG
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-12-18AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-01-03AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 24
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 24
2015-07-21AR0115/07/15 ANNUAL RETURN FULL LIST
2014-12-01AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 24
2014-08-10AR0115/07/14 ANNUAL RETURN FULL LIST
2013-12-27AAMDAmended accounts made up to 2013-04-05
2013-12-11AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AR0115/07/13 ANNUAL RETURN FULL LIST
2012-11-21AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-12AR0115/07/12 ANNUAL RETURN FULL LIST
2011-12-16AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0115/07/11 ANNUAL RETURN FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ALEXANDRA CHEGWIDDEN / 30/09/2010
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS CHEGWIDDEN / 30/09/2010
2011-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN FRANCIS CHEGWIDDEN on 2010-09-30
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM 10 South Way Newhaven East Sussex BN9 9LL
2011-01-10AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0115/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALEXANDRA CHEGWIDDEN / 21/11/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS CHEGWIDDEN / 21/11/2009
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN FRANCIS CHEGWIDDEN / 21/11/2009
2009-09-28AA05/04/09 TOTAL EXEMPTION SMALL
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM CHICORY COTTAGE, ROCKS ROAD UCKFIELD EAST SUSSEX TN22 3PT
2009-08-04363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-12-05AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-31363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-22363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-08-24363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2005-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: BROOKLYN BLACKBOYS ROAD FRAMFIELD UCKFIELD EAST SUSSEX TN22 5PN
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-07-21363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-10-1788(2)RAD 11/10/03--------- £ SI 6@1=6 £ IC 18/24
2003-08-20363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-12-0288(2)RAD 14/11/02--------- £ SI 6@1=6 £ IC 12/18
2002-08-16363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-04-1188(2)RAD 21/03/02-21/03/02 £ SI 3@1=3 £ IC 9/12
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-08-14363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-2288(2)RAD 26/04/01--------- £ SI 4@1=4 £ IC 4/8
2001-05-2288(2)RAD 20/02/01--------- £ SI 1@1=1 £ IC 8/9
2000-11-03AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-08-03363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-03-1788(2)RAD 25/02/00--------- £ SI 1@1=1 £ IC 3/4
1999-12-0588(2)RAD 15/11/99--------- £ SI 1@1=1 £ IC 2/3
1999-08-17225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 05/04/00
1999-07-23288bSECRETARY RESIGNED
1999-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CHEGWIDDEN 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 CHEGWIDDEN 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
CHEGWIDDEN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.228

This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines

Creditors
Creditors Due Within One Year 2013-04-05 £ 49,857
Creditors Due Within One Year 2012-04-05 £ 48,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 CHEGWIDDEN SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 218,725
Cash Bank In Hand 2012-04-05 £ 273,951
Current Assets 2013-04-05 £ 496,017
Current Assets 2012-04-05 £ 431,628
Debtors 2013-04-05 £ 232,075
Debtors 2012-04-05 £ 122,607
Fixed Assets 2013-04-05 £ 252,039
Fixed Assets 2012-04-05 £ 252,270
Shareholder Funds 2013-04-05 £ 698,199
Shareholder Funds 2012-04-05 £ 635,617
Stocks Inventory 2013-04-05 £ 45,217
Stocks Inventory 2012-04-05 £ 35,070
Tangible Fixed Assets 2013-04-05 £ 252,035
Tangible Fixed Assets 2012-04-05 £ 252,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEGWIDDEN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEGWIDDEN SYSTEMS LIMITED
Trademarks
We have not found any records of CHEGWIDDEN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEGWIDDEN 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 (01430 - Raising of horses and other equines) as CHEGWIDDEN SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEGWIDDEN 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.
Import/Export of Goods
Goods imported/exported by CHEGWIDDEN SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0101012100Pure-bred breeding horses

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEGWIDDEN 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 CHEGWIDDEN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE25 5BA