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CHRIS DOUGLAS IMAGING LIMITED

CHRIS DOUGLAS IMAGING LIMITED

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

    • Overview

    Company NameCHRIS DOUGLAS IMAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05937300
    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 CHRIS DOUGLAS IMAGING LIMITED?

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

    Where is CHRIS DOUGLAS IMAGING LIMITED located?

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

    What were the previous names of CHRIS DOUGLAS IMAGING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSS RAY LIMITEDSep 15, 2006Sep 15, 2006

    What are the latest accounts for CHRIS DOUGLAS IMAGING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CHRIS DOUGLAS IMAGING LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for CHRIS DOUGLAS IMAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    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 04, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Christian Douglas on Apr 10, 2015

    		1 pagesCH03

    Director's details changed for Sarah Douglas on Apr 10, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of CHRIS DOUGLAS IMAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Christian
    Station Road
    Digswell
    AL6 0DU Welwyn
    13
    Hertfordshire
    England
    		Secretary
    Station Road
    Digswell
    AL6 0DU Welwyn
    13
    Hertfordshire
    England
    		British95053590001
    DOUGLAS, Sarah
    Station Road
    Digswell
    AL6 0DU Welwyn
    13
    Hertfordshire
    England
    		Director
    Station Road
    Digswell
    AL6 0DU Welwyn
    13
    Hertfordshire
    England
    		EnglandBritish95053450002
    TOTAL COMPANY SECRETARIES LTD
    16/18 Woodford Road
    Forest Gate
    E7 0HA London
    		Secretary
    16/18 Woodford Road
    Forest Gate
    E7 0HA London
    		114460720001
    TOTAL COMPANY FORMATIONS LTD
    16/18 Woodford Road
    Forest Gate
    E7 0HA London
    		Director
    16/18 Woodford Road
    Forest Gate
    E7 0HA London
    		114460710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRIS DOUGLAS IMAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Douglas
    Cockfosters Road
    EN4 0AE Barnet
    5 Braemore Court
    England
    		Sep 01, 2016
    Cockfosters Road
    EN4 0AE Barnet
    5 Braemore Court
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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