Chevin Technology Limited

Company Name	Chevin Technology Limited
Directors	Steinn Gustafsson and Karen Annette Rogers
Company Status	Active
Company Number	04648210
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 2 months ago)
Previous Name	Gustafsson Consulting Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Steinn Gustafsson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PE

Secretary Name	Karen Anette Rogers
Nationality	British
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PE

Director Name	Mrs Karen Annette Rogers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 December 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PE

Director Name	Companyformationagent.com Ltd (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	151c Mitcham Lane London SW16 6NA

Secretary Name	CFA Sec Ltd (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	151c Mitcham Lane London SW16 6NA

Contact

Website	chevintechnology.com
Email address	[email protected]
Telephone	01943 601700
Telephone region	Guiseley

Location

Registered Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5 at £1	Mr Steinn Gustafsson 50.00% Ordinary
5 at £1	Mrs Karen Anette Rogers 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,238
Cash	£3,409
Current Liabilities	£10,820

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

18 January 2024	Confirmation statement made on 10 January 2024 with updates (4 pages)
19 December 2023	Total exemption full accounts made up to 29 March 2023 (9 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 29 March 2022 (10 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with updates (4 pages)
21 December 2021	Total exemption full accounts made up to 29 March 2021 (11 pages)
18 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 29 March 2020 (10 pages)
24 March 2020	Total exemption full accounts made up to 30 March 2019 (9 pages)
26 February 2020	Change of details for Karen Annette Rogers as a person with significant control on 5 August 2018 (2 pages)
26 February 2020	Change of details for Steinn Gustafsson as a person with significant control on 5 August 2018 (2 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
24 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
25 April 2019	Director's details changed for Steinn Gustafsson on 20 April 2019 (2 pages)
25 April 2019	Director's details changed for Karen Annette Rogers on 20 April 2019 (2 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 30 March 2018 (9 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
2 January 2018	Change of details for Karen Annette Rogers as a person with significant control on 2 January 2018 (2 pages)
2 January 2018	Total exemption full accounts made up to 30 March 2017 (8 pages)
2 January 2018	Change of details for Steinn Gustafsson as a person with significant control on 2 January 2018 (2 pages)
2 March 2017	Confirmation statement made on 27 January 2017 with updates ANNOTATION Other The address of Karen Annette Rogers, person with significant control of chevin technology LIMITED, was replaced with a service address on 08/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
2 March 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
28 July 2016	Change of name notice (1 page)
28 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-20 (2 pages)
28 July 2016	Change of name notice (1 page)
28 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-20 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 March 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 March 2015 (5 pages)
18 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 10 (4 pages)
18 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 10 (4 pages)
23 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
23 April 2015	Registered office address changed from Bridge End House Park Mount Avenue Baildon West Yorkshire BD17 6DS to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from Bridge End House Park Mount Avenue Baildon West Yorkshire BD17 6DS to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 23 April 2015 (1 page)
26 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10 (4 pages)
26 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10 (4 pages)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10 (4 pages)
12 February 2014	Director's details changed for Steinn Gustafsson on 12 February 2013 (2 pages)
12 February 2014	Director's details changed for Karen Anette Rogers on 12 February 2013 (2 pages)
12 February 2014	Director's details changed for Karen Anette Rogers on 12 February 2013 (2 pages)
12 February 2014	Secretary's details changed for Karen Anette Rogers on 12 February 2013 (1 page)
12 February 2014	Director's details changed for Steinn Gustafsson on 12 February 2013 (2 pages)
12 February 2014	Secretary's details changed for Karen Anette Rogers on 12 February 2013 (1 page)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
22 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
14 February 2011	Director's details changed for Karen Anette Rogers on 1 June 2010 (2 pages)
14 February 2011	Secretary's details changed for Karen Anette Rogers on 1 June 2010 (2 pages)
14 February 2011	Director's details changed for Karen Anette Rogers on 1 June 2010 (2 pages)
14 February 2011	Director's details changed for Karen Anette Rogers on 1 June 2010 (2 pages)
14 February 2011	Secretary's details changed for Karen Anette Rogers on 1 June 2010 (2 pages)
14 February 2011	Director's details changed for Steinn Gustafsson on 1 June 2010 (2 pages)
14 February 2011	Secretary's details changed for Karen Anette Rogers on 1 June 2010 (2 pages)
14 February 2011	Director's details changed for Steinn Gustafsson on 1 June 2010 (2 pages)
14 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Director's details changed for Steinn Gustafsson on 1 June 2010 (2 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Steinn Gustafsson on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Steinn Gustafsson on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Karen Anette Rogers on 1 December 2009 (2 pages)
26 February 2010	Secretary's details changed for Karen Anette Rogers on 1 December 2009 (1 page)
26 February 2010	Director's details changed for Karen Anette Rogers on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Karen Anette Rogers on 1 December 2009 (2 pages)
26 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Steinn Gustafsson on 1 December 2009 (2 pages)
26 February 2010	Secretary's details changed for Karen Anette Rogers on 1 December 2009 (1 page)
26 February 2010	Secretary's details changed for Karen Anette Rogers on 1 December 2009 (1 page)
11 February 2010	Registered office address changed from 115C Milton Road Cambridge Cambridgeshire CB4 1XE on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from 115C Milton Road Cambridge Cambridgeshire CB4 1XE on 11 February 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 February 2009	Return made up to 27/01/09; full list of members (4 pages)
2 February 2009	Return made up to 27/01/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 April 2008	Return made up to 27/01/08; no change of members (7 pages)
30 April 2008	Return made up to 27/01/08; no change of members (7 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 March 2007	Return made up to 27/01/07; full list of members (7 pages)
13 March 2007	Return made up to 27/01/07; full list of members (7 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2006	Return made up to 27/01/06; full list of members (7 pages)
8 February 2006	Return made up to 27/01/06; full list of members (7 pages)
23 November 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
23 November 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
10 August 2005	Ad 18/05/05--------- Â£ si 8@8=64 Â£ ic 1/65 (2 pages)
10 August 2005	Ad 18/05/05--------- £ si 8@8=64 £ ic 1/65 (2 pages)
10 August 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
10 August 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
25 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2005	Ad 10/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 January 2005	Ad 10/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
8 May 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
8 May 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
26 March 2004	Return made up to 27/01/04; full list of members (6 pages)
26 March 2004	Return made up to 27/01/04; full list of members (6 pages)
28 August 2003	Registered office changed on 28/08/03 from: 43 hopkins close cambridge cambridgeshire CB4 1FB (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 43 hopkins close cambridge cambridgeshire CB4 1FB (1 page)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Secretary's particulars changed (1 page)
27 August 2003	Secretary's particulars changed (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
30 January 2003	Registered office changed on 30/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
27 January 2003	Incorporation (13 pages)
27 January 2003	Incorporation (13 pages)

Chevin Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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