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CHALSYS LLP (OC370339)

CHALSYS LLP (OC370339) is an active UK company. incorporated on 1 December 2011. with registered office in Epsom. CHALSYS LLP has been registered for 14 years.

Company Number
OC370339
Status
active
Type
llp
Incorporated
1 December 2011
Age
14 years
Address
Oyster Hill Forge Clay Lane, Epsom, KT18 6JX

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CHALSYS LLP

CHALSYS LLP is an active company incorporated on 1 December 2011 with the registered office located in Epsom. CHALSYS LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC370339

LLP Company

Age

14 Years

Incorporated 1 December 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (5 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

Oyster Hill Forge Clay Lane Headley Epsom, KT18 6JX,

Timeline

No significant events found

Capital Table
People

Officers

3

HENKEL, Christoph

Active
Clay Lane, EpsomKT18 6JX
Born February 1958
Llp designated member
Appointed 01 Dec 2011

LAUGHTON, Richard Adam

Active
Clay Lane, EpsomKT18 6JX
Born May 1971
Llp designated member
Appointed 01 Dec 2011

LO, Sonia

Active
Clay Lane, EpsomKT18 6JX
Born December 1967
Llp designated member
Appointed 01 Dec 2011

Persons with significant control

3

Mr Christoph Henkel

Active
Clay Lane, EpsomKT18 6JX
Born February 1958

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Richard Adam Laughton

Active
Clay Lane, EpsomKT18 6JX
Born May 1971

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Ms Sonia Lo

Active
Clay Lane, EpsomKT18 6JX
Born December 1967

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
2 December 2025
LLCS01LLCS01
Accounts With Accounts Type Dormant
21 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
5 December 2024
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
5 December 2024
LLPSC04LLPSC04
Accounts With Accounts Type Dormant
28 May 2024
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Extended
3 April 2024
LLAA01LLAA01
Confirmation Statement With No Updates
5 December 2023
LLCS01LLCS01
Accounts With Accounts Type Dormant
4 September 2023
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
6 December 2022
LLCH01LLCH01
Confirmation Statement With No Updates
6 December 2022
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
6 December 2022
LLCH01LLCH01
Accounts With Accounts Type Dormant
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
10 January 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
10 January 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
10 January 2022
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
10 January 2022
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 January 2022
LLAD01LLAD01
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 August 2018
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 June 2018
LLAD01LLAD01
Confirmation Statement With No Updates
19 December 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
19 December 2017
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
LLCS01LLCS01
Gazette Filings Brought Up To Date
7 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
2 December 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 January 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
14 October 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 January 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
5 September 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 January 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
4 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 January 2013
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
11 May 2012
LLAP01LLAP01
Incorporation Limited Liability Partnership
1 December 2011
LLIN01LLIN01