CHERSOFT LIMITED

Company Name
CHERSOFT LIMITED

Legal Registered Office
UNIT 4 NEWTON BUSINESS CENTRE NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD S35 2PH Other companies in S35

Company Number		03861633
Company ID Number		03861633
Date formed		1999-10-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB738204733

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Company Officers of CHERSOFT LIMITED

Current Directors

Officer	Role	Date Appointed
TORBEN FRERKS	Director	2017-10-31
ROSS KINGDON	Director	2017-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MICHAEL LLOYD WATKIN	Company Secretary	1999-10-19	2017-10-31
SIMON ROGER SALTER	Director	1999-10-19	2017-10-31
ANDREW MICHAEL LLOYD WATKIN	Director	1999-12-09	2017-10-31
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-10-19	1999-10-19
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-10-19	1999-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TORBEN FRERKS	PENNINE TECHNOLOGIES LIMITED	Director	2017-10-31	CURRENT	2002-06-27	Active - Proposal to Strike off
TORBEN FRERKS	ATOBVIAC LIMITED	Director	2017-10-31	CURRENT	2003-10-20	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.

Date	Document Type	Document Description
2024-11-04		DIRECTOR APPOINTED MR MARK ROBERT GOODRICH
2024-10-24		CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2023-10-24		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-07-19		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-03		DIRECTOR APPOINTED MR CHRISTOPHER JOHNSON
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM 1 Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM 1 Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY
2022-12-15		APPOINTMENT TERMINATED, DIRECTOR OLE MOLLER ANDREASEN
2022-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-24	CH01	Director's details changed for Mr Torben Frerks on 2020-08-24
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-19	AP01	DIRECTOR APPOINTED OLE MOLLER ANDREASEN
2018-03-02	AP01	DIRECTOR APPOINTED ROSS KINGDON
2018-03-02	AA01	Current accounting period shortened from 31/07/18 TO 30/04/18
2017-11-08	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	PSC08	Notification of a person with significant control statement
2017-11-06	PSC07	CESSATION OF ANDREW MICHAEL LLOYD WATKIN AS A PSC
2017-11-06	PSC07	CESSATION OF SIMON ROGER SALTER AS A PSC
2017-11-06	TM02	Termination of appointment of Andrew Michael Lloyd Watkin on 2017-10-31
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SALTER
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WATKIN
2017-11-06	AP01	DIRECTOR APPOINTED MR TORBEN FRERKS
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-15	SH01	16/05/17 STATEMENT OF CAPITAL GBP 4
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-05	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/15 FROM 2a Sopewell Road Rotherham South Yorkshire S61 2JL United Kingdom
2015-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/15 FROM 1 Churchill Way Chapeltown Sheffield S35 2PY
2015-01-26	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-10-22	CH01	Director's details changed for Simon Roger Salter on 2014-10-17
2014-01-28	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23	AR01	19/10/13 FULL LIST
2013-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 11 THE POINT ROTHERHAM SOUTH YORKSHIRE S60 1BP
2012-11-30	AR01	19/10/12 FULL LIST
2012-10-31	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-02-21	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-10-31	AR01	19/10/11 FULL LIST
2011-01-20	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-22	AR01	19/10/10 FULL LIST
2010-01-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-26	AR01	19/10/09 FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LLOYD WATKIN / 26/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER SALTER / 26/10/2009
2009-01-20	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-05-27	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-11-14	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-22	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-16	363a	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2004-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 1 SOUTH TERRACE, MOORGATE STREET ROTHERHAM SOUTH YORKSHIRE S60 2EX
2004-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-15	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-22	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-16	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-05	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-01	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-08-11	225	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00
2000-01-24	225	ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00
1999-12-30	88(2)R	AD 09/12/99--------- £ SI 1@1=1 £ IC 1/2
1999-12-16	288a	NEW DIRECTOR APPOINTED
1999-11-09	288b	DIRECTOR RESIGNED
1999-11-09	288a	NEW DIRECTOR APPOINTED
1999-11-09	288b	SECRETARY RESIGNED
1999-11-09	288a	NEW SECRETARY APPOINTED
1999-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CHERSOFT 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 CHERSOFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-06-18	Satisfied	THE CO-OPERATIVE BANK PLC

Creditors

Creditors Due Within One Year	2012-08-01	£ 212,506
Provisions For Liabilities Charges	2012-08-01	£ 10,400

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 CHERSOFT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 103,733
Current Assets	2012-08-01	£ 283,276
Debtors	2012-08-01	£ 179,543
Fixed Assets	2012-08-01	£ 227,984
Shareholder Funds	2012-08-01	£ 288,354
Tangible Fixed Assets	2012-08-01	£ 212,689

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by CHERSOFT LIMITED

CHERSOFT LIMITED has registered 1 patents

GB2493037 ,

Domain Names

CHERSOFT LIMITED owns 7 domain names.

encx.co.uk glass-ts.co.uk uktide.co.uk uktides.co.uk chersoft.co.uk penninetechnologies.co.uk peninetechnologies.co.uk

Trademarks

We have not found any records of CHERSOFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHERSOFT 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 (62012 - Business and domestic software development) as CHERSOFT LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
UKHO	research and development services and related consultancy services	2012/02/09	GBP 12,000,000
The United Kingdom Hyrographic Office (The Authority) is a Trading Fund of the Ministry of Defence (MOD). Its primary role is to meet national, defence and civil requirements for navigational and other hydrographic information in the most efficient manner.

Outgoings

Business Rates/Property Tax

No properties were found where CHERSOFT 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 CHERSOFT LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-09-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-09-00	85232919
2018-09-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-09-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-05-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-05-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

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 CHERSOFT 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 CHERSOFT 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.
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Last Datalog update:	2024-11-05 17:03:30
Primary Source:	Companies House

Company Overview

Company Officers of CHERSOFT LIMITED

Related Directorships

Intellectual Property Patents Registered by CHERSOFT LIMITED