Ch Design Consultancy Limited

General information

Name:

Ch Design Consultancy Ltd

Office Address:

7c Colwick Quays Business Park Road No 2 NG4 2JY Colwick

Number: 09310249

Incorporation date: 2014-11-13

Dissolution date: 2019-04-23

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ch Design Consultancy came into being in 2014 as a company enlisted under no 09310249, located at NG4 2JY Colwick at 7c Colwick Quays Business Park. The firm's last known status was dissolved. Ch Design Consultancy had been in this business field for five years.

In this particular limited company, many of director's tasks have so far been fulfilled by Martin S. and Christopher T.. Within the group of these two executives, Christopher T. had administered the limited company the longest, having become a vital part of company's Management Board on Thu, 13th Nov 2014.

The companies with significant control over this firm were as follows: Keith Simpson Associates Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Colwick at Road No 2, NG4 2JY, Nottinghamshire and was registered as a PSC under the reg no 02744103.

Financial data based on annual reports

Company staff

Emma S.

Role: Secretary

Appointed: 09 July 2018

Latest update: 11 December 2023

Martin S.

Role: Director

Appointed: 31 August 2017

Latest update: 11 December 2023

Christopher T.

Role: Director

Appointed: 13 November 2014

Latest update: 11 December 2023

People with significant control

Keith Simpson Associates Limited
Address: 7c Colwick Quays Business Park Road No 2, Colwick, Nottinghamshire, NG4 2JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 02744103
Notified on 31 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher T.
Notified on 13 November 2016
Ceased on 31 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 27 November 2019
Confirmation statement last made up date 13 November 2018
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 January 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, April 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
4
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