CHK DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHK DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03141005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHK DESIGN LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CHK DESIGN LTD located?

    Registered Office Address
    98b Gore Road
    E9 7HW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHK DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHK DESIGN LTD?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for CHK DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Registered office address changed from 266 Hackney Road London E2 7SJ England to 98B Gore Road London E9 7HW on Dec 23, 2020

    1 pagesAD01

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David William Fitzpatrick as a secretary on Jan 31, 2020

    1 pagesTM02

    Registered office address changed from 171 Morning Lane London E9 6LH England to 266 Hackney Road London E2 7SJ on Feb 04, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Registered office address changed from 12 Bohemia Place Mare Street London E8 1DU England to 171 Morning Lane London E9 6LH on Jul 16, 2018

    1 pagesAD01

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 57a Lawford Road London N1 5BJ England to 12 Bohemia Place Mare Street London E8 1DU on Dec 27, 2017

    1 pagesAD01

    Who are the officers of CHK DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUSTERS, Christian Wilhelm
    98b Gore Road
    E9 7HW London
    Director
    98b Gore Road
    E9 7HW London
    EnglandEnglishGraphic Designer46195000004
    FITZPATRICK, David William
    Playfield Crescent
    SE22 8QR London
    11
    England
    Secretary
    Playfield Crescent
    SE22 8QR London
    11
    England
    186728490001
    WEHEBRINK, Anne
    98b Gore Road
    E9 7HW London
    Secretary
    98b Gore Road
    E9 7HW London
    British46195100004
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900009660001
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900005990001

    Who are the persons with significant control of CHK DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Wilhelm Kusters
    Gore Road
    E9 7HW London
    98b
    England
    Apr 06, 2016
    Gore Road
    E9 7HW London
    98b
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0