Chamsys Ltd

04705608

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

Incorporated 20/03/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Albert Chauvet

director · Since 17/03/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Michael Craig Brooksbank

director · Since 29/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Michael Craig Brooksbank

secretary · Since 29/03/2022

Also on 2 other boards

Albert Chauvet

director · Since 17/03/2017

American · United States · Age 61

Michael Craig Brooksbank

secretary · Since 29/03/2022

Michael Craig Brooksbank

director · Since 29/03/2022

British · England · Age 58

Former

Central Directors Limited

corporate nominee director · Resigned 20/03/2003

Central Secretaries Limited

corporate nominee secretary · Resigned 20/03/2003

George John Mcduff

director · Resigned 27/11/2018

Anthony John Cameron

director · Resigned 14/03/2022

Christopher Patrick Kennedy

director · Resigned 21/03/2022

Christopher Patrick Kennedy

secretary · Resigned 21/03/2022

David Schnadig

director · Resigned 12/10/2022

Richard Scott Schafler

director · Resigned 12/10/2022

Jonathon Stein

director · Resigned 12/10/2022

Persons with Significant Control

Chauvet Europe Limited

75–100% shares

8, Stanford Street, Nottingham, NG1 7BQ

Reg: 07106471 · England And Wales Registry · Private Limited Company

Notified 17/03/2017

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Pennine House

2026-07-19

PENNINE HOUSE

post town → Nottingham

2026-07-19

NOTTINGHAM