Chamsys Ltd

Active04705608 Private limited company
Incorporated
20 March 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Albert Chauvet
Accounts type
Full
Region
East Midlands
Address
Pennine House
8 Stanford Street
Nottingham
NG1 7BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brooksbank, Michael Craig
Secretary · Appointed 29 March 2022
Director · Appointed 29 March 2022
British
Born June 1968 (58)
Chauvet, Albert
Director · Appointed 17 March 2017
American
Born August 1965 (61)
Officer history (9 former)
12 October 2022
Resigned Schafler, Richard Scott as Director
12 October 2022
Resigned Schnadig, David as Director
12 October 2022
Resigned Stein, Jonathon as Director
29 March 2022
Appointed Brooksbank, Michael Craig as Director
29 March 2022
Appointed Brooksbank, Michael Craig as Secretary
21 March 2022
Resigned Kennedy, Christopher Patrick as Director
21 March 2022
Resigned Kennedy, Christopher Patrick as Secretary
14 March 2022
Resigned Cameron, Anthony John as Director
27 November 2018
Resigned Mcduff, George John as Director
17 March 2017
Appointed Schnadig, David as Director
17 March 2017
Appointed Stein, Jonathon as Director
17 March 2017
Appointed Schafler, Richard Scott as Director
17 March 2017
Appointed Chauvet, Albert as Director
27 November 2012
Appointed Cameron, Anthony John as Director
20 March 2003
Appointed Central Secretaries Limited as Corporate Nominee Secretary
20 March 2003
Resigned Central Secretaries Limited as Corporate Nominee Secretary
20 March 2003
Appointed Central Directors Limited as Corporate Nominee Director
20 March 2003
Resigned Central Directors Limited as Corporate Nominee Director
20 March 2003
Appointed Mcduff, George John as Director
20 March 2003
Appointed Kennedy, Christopher Patrick as Secretary
20 March 2003
Appointed Kennedy, Christopher Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 07106471

Financials

Net Assets
£4,642,858
up £1,748,830 (60%)
Cash
£1,968,896
up £60,936 (3%)
Employees
28
up 3 (12%)
Debt Ratio
14%
Current Ratio
7.2x
Balance sheet detail
2019
Fixed Assets£139,729
Current Assets£5,235,791
Debtors£1,298,905
Cash£1,968,896
Creditors (< 1 year)£727,649
Net Current Assets£4,508,142
Net Assets£4,642,858
Shareholder Funds£4,642,858

Filings 85

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
23 March 2026Confirmation statement with updates20 March 2026
6 October 2025Accounts for a small company31 December 2024
20 March 2025Confirmation statement with no updates20 March 2025
9 October 2024Accounts for a small company31 December 2023
Show all 85 filings

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