CHRISTIAN DOUGLAS PHOTOGRAPHY LIMITED

CHRISTIAN DOUGLAS PHOTOGRAPHY LIMITED

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

    Company NameCHRISTIAN DOUGLAS PHOTOGRAPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04195504
    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 CHRISTIAN DOUGLAS PHOTOGRAPHY LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is CHRISTIAN DOUGLAS PHOTOGRAPHY LIMITED located?

    Registered Office Address
    5 Braemore Court
    Cockfosters Road
    EN4 0AE Barnet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRISTIAN DOUGLAS PHOTOGRAPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SABLESTAR LIMITEDApr 06, 2001Apr 06, 2001

    What are the latest accounts for CHRISTIAN DOUGLAS PHOTOGRAPHY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CHRISTIAN DOUGLAS PHOTOGRAPHY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueYes

    What are the latest filings for CHRISTIAN DOUGLAS PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Apr 30, 2025

    2 pagesAAMD

    Micro company accounts made up to Apr 30, 2025

    2 pagesAA

    Change of details for Mr Christian Douglas as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Notification of Sarah Douglas as a person with significant control on Sep 01, 2025

    2 pagesPSC01

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    2 pagesAA

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Registered office address changed from , 6D Ocean House, Bentley Way New Barnet, Barnet, Hertfordshire, EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on Sep 01, 2017

    1 pagesAD01

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Who are the officers of CHRISTIAN DOUGLAS PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Sarah
    Station Road
    Digswell
    AL6 0DU Welwyn
    13
    Hertfordshire
    England
    Secretary
    Station Road
    Digswell
    AL6 0DU Welwyn
    13
    Hertfordshire
    England
    British95053450001
    DOUGLAS, Christian
    Station Road
    Digswell
    AL6 0DU Welwyn
    13
    Hertfordshire
    England
    Director
    Station Road
    Digswell
    AL6 0DU Welwyn
    13
    Hertfordshire
    England
    United KingdomBritish95053590002
    TOTAL COMPANY SECRETARIES LIMITED
    16-18 Woodford Road
    E7 0HA London
    Nominee Secretary
    16-18 Woodford Road
    E7 0HA London
    900009420001
    TOTAL COMPANY FORMATIONS LIMITED
    16-18 Woodford Road
    E7 0HA London
    Nominee Director
    16-18 Woodford Road
    E7 0HA London
    900009410001

    Who are the persons with significant control of CHRISTIAN DOUGLAS PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Douglas
    Church Street
    Litlington
    SG8 0RD Royston
    Field View
    England
    Sep 01, 2025
    Church Street
    Litlington
    SG8 0RD Royston
    Field View
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christian Douglas
    Cockfosters Road
    EN4 0AE Barnet
    5 Braemore Court
    England
    Apr 01, 2017
    Cockfosters Road
    EN4 0AE Barnet
    5 Braemore Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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