Challow Design Network Services Limited

Active03583590 Private limited company
Incorporated
18 June 1998 (28 years)
Industry
Computer facilities management activities (62030)
Directors
Michael Paul Conn
Owned by
Atlas Cloud Limited
Accounts type
Total exemption full
Region
Greater London
Address
Unit 31
10 Hornsey Street
London
N7 8EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Conn, Michael Paul
Director · Appointed 16 July 2025
British
Born December 1985 (40)
Director · Appointed 16 July 2025
British
Born September 1979 (47)
Officer history (8 former)
16 July 2025
Resigned Fryer, Andrew as Director
16 July 2025
Appointed Watson, Peter Thomas as Director
16 July 2025
Appointed Conn, Michael Paul as Director
25 October 2017
Resigned Clare, Michael Edward as Secretary
25 October 2017
Resigned Clare, Michael Edward as Director
30 June 2010
Resigned Perestrello, Alan as Director
30 June 2010
Resigned Pollock, Gavin as Director
20 June 2007
Appointed Clare, Michael Edward as Secretary
20 June 2007
Resigned Clare, Edward Pio as Secretary
22 December 2006
Appointed Fryer, Andrew as Director
22 December 2006
Appointed Pollock, Gavin as Director
22 December 2006
Appointed Perestrello, Alan as Director
18 June 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 June 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 June 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 June 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 June 1998
Appointed Clare, Edward Pio as Secretary
18 June 1998
Appointed Clare, Michael Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Atlas Cloud Limited
Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
16 July 2025
Ceased Andrew Fryer — Owns 75–100% of shares
25 October 2017
Ceased Michael Edward Clare — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£752,687
Cash
£580,487
Profit
£108,605
Employees
13
Debt Ratio
38%
Current Ratio
2.3x
Return on Equity
14%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £424,556 £541,326 £684,082 £752,687
Balance sheet detail
2025202420232022
Fixed Assets£361,604£322,529£339,294£151,364
Current Assets£860,115£714,099£492,676£582,339
Cash£580,487£455,327£260,580£382,936
Creditors (< 1 year)£378,631£273,705£207,835£271,356
Creditors (> 1 year)£10,762
Net Current Assets£481,484£440,394£284,841£310,983
Net Assets£752,687£684,082£541,326£424,556
Shareholder Funds£752,687£684,082£541,326£424,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates18 June 2026
31 March 2026Total exemption full accounts30 June 2025
4 August 2025Memorandum and Articles of Association
31 July 2025Cessation of a person with significant control
31 July 2025Resolutions
Show all recent filings

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