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Home > England & Wales Companies > KHAOS CONTROL SOLUTIONS LTD
Company Information for

KHAOS CONTROL SOLUTIONS LTD

UNITS 1 - 3 PRIEST COURT, SPRINGFIELD BUSINESS PARK, GRANTHAM, LINCOLNSHIRE, NG31 7FZ,
Company Registration Number
03960914
Private Limited Company
Active

Company Overview

About Khaos Control Solutions Ltd
KHAOS CONTROL SOLUTIONS LTD was founded on 2000-03-30 and has its registered office in Grantham. The organisation's status is listed as "Active". Khaos Control Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM 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
KHAOS CONTROL SOLUTIONS LTD
 
Legal Registered Office
UNITS 1 - 3 PRIEST COURT
SPRINGFIELD BUSINESS PARK
GRANTHAM
LINCOLNSHIRE
NG31 7FZ
Other companies in NG31
 
Previous Names
KEYSTONE SOFTWARE DEVELOPMENT LIMITED21/02/2017
Filing Information
Company Number 03960914
Company ID Number 03960914
Date formed 2000-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-06 18:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHAOS CONTROL SOLUTIONS LTD
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Companies with same name KHAOS CONTROL SOLUTIONS LTD
The following companies were found which have the same name as KHAOS CONTROL SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KHAOS CONTROL SOLUTIONS EOT LTD UNIT 1-3 PRIEST COURT CAUNT ROAD SPRINGFIELD BUSINESS PARK GRANTHAM NG31 7FZ Active Company formed on the 2021-12-07

Company Officers of KHAOS CONTROL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL DAVID COCKFIELD
Director 2000-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN COCKFIELD
Company Secretary 2000-03-30 2009-02-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-03-30 2000-03-30
COMPANY DIRECTORS LIMITED
Nominated Director 2000-03-30 2000-03-30

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Project Control OfficerGranthamProject Control Officers are technical project managers who take responsibility for ensuring our software is implemented in an efficient, effective and timely2016-08-08

Jobs results powered by Indeed
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
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 400001
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Units 1 2 and 3 Priest Court Grantham Lincolnshire NG31 7BG
2017-02-21RES15CHANGE OF COMPANY NAME 06/12/21
2017-02-21CERTNMCOMPANY NAME CHANGED KEYSTONE SOFTWARE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/02/17
2017-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15CH01Director's details changed for Michael David Cockfield on 2016-07-14
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 400001
2016-05-10AR0130/03/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for Michael David Cockfield on 2016-01-01
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 400001
2016-04-13AR0127/07/15 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Michael David Cockfield on 2016-04-12
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 400001
2015-04-21AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 400001
2014-04-24AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-05CC04Statement of company's objects
2014-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-05RES01ADOPT ARTICLES 05/01/14
2014-01-05SH0120/12/13 STATEMENT OF CAPITAL GBP 400001
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM UNIT 4-5 HILL COURT GRANTHAM LINCOLNSHIRE NG31 7XY
2011-06-24AR0130/03/11 FULL LIST
2010-10-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-27AR0130/03/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COCKFIELD / 30/03/2010
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COCKFIELD / 01/08/2008
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY LYNN COCKFIELD
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 4-5 HILL COURT TURNPIKE ROAD GRANTHAM LINCOLNSHIRE NG31 7XY UNITED KINGDOM
2008-05-13363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-05-13353LOCATION OF REGISTER OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 84 COMMERCIAL ROAD GRANTHAM LINCOLNSHIRE NG31 6DB
2008-05-13190LOCATION OF DEBENTURE REGISTER
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-25363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-05287REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 17 SURREY STREET LOWESTOFT SUFFOLK NR32 1LW
2002-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-05363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06288bDIRECTOR RESIGNED
2000-04-06288bSECRETARY RESIGNED
2000-04-06288aNEW SECRETARY APPOINTED
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to KHAOS CONTROL SOLUTIONS LTD 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 KHAOS CONTROL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-04 Outstanding SPRINGFIELD PARK PROPERTIES LIMITED
RENT DEPOSIT DEED 2011-10-28 Outstanding SPRINGFIELD PARK PROPERTIES LIMITED
RENT DEPOSIT DEED 2008-03-06 Outstanding GRANTHAM INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KHAOS CONTROL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of KHAOS CONTROL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KHAOS CONTROL SOLUTIONS LTD
Trademarks
We have not found any records of KHAOS CONTROL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with KHAOS CONTROL SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-02-29 GBP £792 Training Expenses
South Gloucestershire Council 2016-01-18 GBP £3,435 Expenditure
South Gloucestershire Council 2015-11-16 GBP £1,584 Training Expenses
South Gloucestershire Council 2015-02-03 GBP £3,351 Software Support & Maintenance
South Gloucestershire Council 2015-02-03 GBP £3,351 Software Support & Maintenance
South Gloucestershire Council 2015-01-19 GBP £799 Software Support & Maintenance
South Gloucestershire Council 2015-01-19 GBP £799 Software Support & Maintenance
South Gloucestershire Council 2014-09-15 GBP £466 Training Expenses
South Gloucestershire Council 2014-01-13 GBP £23,923 Software Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KHAOS CONTROL SOLUTIONS LTD 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 KHAOS CONTROL SOLUTIONS LTD 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 KHAOS CONTROL SOLUTIONS LTD 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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