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

CHELTENHAM SYSTEMS LIMITED

GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN,
Company Registration Number
06616076
Private Limited Company
Active

Company Overview

About Cheltenham Systems Ltd
CHELTENHAM SYSTEMS LIMITED was founded on 2008-06-11 and has its registered office in Gloucester. The organisation's status is listed as "Active". Cheltenham Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHELTENHAM SYSTEMS LIMITED
 
Legal Registered Office
GOODRIDGE COURT
GOODRIDGE AVENUE
GLOUCESTER
GLOUCESTERSHIRE
GL2 5EN
Other companies in GL2
 
Previous Names
FIREGAZER LIMITED30/07/2009
Filing Information
Company Number 06616076
Company ID Number 06616076
Date formed 2008-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:32:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELTENHAM SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GUILFOYLE SAGE GLOUCESTER LIMITED   KINGSCOTT DIX LIMITED
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Company Officers of CHELTENHAM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD DAVIES
Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON HUSKISSON
Director 2009-08-03 2017-11-07
JOHN HOWARD DAVIES
Director 2008-06-11 2009-08-28
LARA JAYNE OLIVER
Company Secretary 2008-09-04 2009-08-03
PAULA FRANCES DAVIES
Company Secretary 2008-06-11 2009-05-14
MARGARET RUTH MARRIOTT
Director 2008-09-29 2009-05-01

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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HUSKISSON
2017-11-06AP01DIRECTOR APPOINTED MR JOHN HOWARD DAVIES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0111/06/16 ANNUAL RETURN FULL LIST
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0111/06/15 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM 60 Kings Walk Gloucester Gloucestershire GL1 1LA
2014-07-21CH01Director's details changed for Mr Gordon Huskisson on 2014-06-23
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0111/06/14 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-25AR0111/06/13 ANNUAL RETURN FULL LIST
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-24AR0111/06/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-15AR0111/06/11 ANNUAL RETURN FULL LIST
2011-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-21AR0111/06/10 ANNUAL RETURN FULL LIST
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-08-28288bAppointment terminated director john davies
2009-08-04363aReturn made up to 11/06/09; full list of members
2009-08-04288aDIRECTOR APPOINTED MR GORDON HUSKISSON
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY LARA OLIVER
2009-07-29CERTNMCOMPANY NAME CHANGED FIREGAZER LIMITED CERTIFICATE ISSUED ON 30/07/09
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR MARGARET MARRIOTT
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY PAULA DAVIES
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2009-05-13225PREVSHO FROM 30/06/2009 TO 30/04/2009
2008-10-09288aDIRECTOR APPOINTED MARGARET RUTH MARRIOTT
2008-09-08288aSECRETARY APPOINTED LARA JAYNE OLIVER
2008-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CHELTENHAM SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CHELTENHAM SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELTENHAM SYSTEMS LIMITED
Trademarks
We have not found any records of CHELTENHAM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELTENHAM 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 (70229 - Management consultancy activities other than financial management) as CHELTENHAM SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHELTENHAM 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 CHELTENHAM 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 CHELTENHAM 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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