CHB DESIGN SERVICES LTD
Overview
| Company Name | CHB DESIGN SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05945817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHB DESIGN SERVICES LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CHB DESIGN SERVICES LTD located?
| Registered Office Address | Northwich Business Centre Meadow Street CW9 5BF Northwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHB DESIGN SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHB DESIGN SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for CHB DESIGN SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luxmaounce Boonprasopthanachote as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Termination of appointment of Marian Winifred James as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Marian Winifred James as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marian James as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||
Termination of appointment of Ian James as a director on Dec 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Marian James as a director on Dec 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 11 pages | AA | ||
Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to Northwich Business Centre Meadow Street Northwich CW9 5BF on Mar 02, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Who are the officers of CHB DESIGN SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEESE, Julian Stafford | Director | Meadow Street CW9 5BF Northwich Northwich Business Centre England | England | British | 84313160005 | |||||
| JAMES, Marian | Secretary | 23 Edale Grove Sale M33 4RG Manchester Lancashire | British | 107360560001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BOONPRASOPTHANACHOTE, Luxmaounce | Director | Meadow Street CW9 5BF Northwich Northwich Business Centre England | United Kingdom | British | 227551710001 | |||||
| BOONPRASOPTHANACHUT, Luxbaworn | Director | Park Road Timperley WA14 5BZ Altrincham Nelson House Cheshire England | United Kingdom | Thai | 109493310004 | |||||
| JAMES, Ian | Director | 23 Edale Grove M33 4RG Sale Cheshire | United Kingdom | British | 39439470001 | |||||
| JAMES, Marian Winifred | Director | Meadow Street CW9 5BF Northwich Northwich Business Centre England | England | British | 107360560002 | |||||
| JAMES, Marian | Director | 23 Edale Grove Sale M33 4RG Manchester Lancashire | United Kingdom | British | 107360560001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of CHB DESIGN SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Stafford Leese | Apr 06, 2016 | Meadow Street CW9 5BF Northwich Northwich Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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