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CH-Digital Limited

CH-Digital Limited is an active company incorporated on 10 April 2006 with the registered office located in Bristol, Bristol. CH-Digital Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05776258
Private limited company
Age
19 years
Incorporated 10 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
23 Ground Floor
Westfield Park
Bristol
BS6 6LT
England
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was C/O Roger C Oaten Chartered Accountants Ground Floor 23 Westfield Park Bristol BS6 6LT
Telephone
01827726934
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in UK • Born in Sep 1959
Mr Ian William Hay
PSC • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Storage Ltd
Ian William Hay is a mutual person.
Active
Arrow Imaging Limited
Ian William Hay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20.32K
Increased by £15.58K (+329%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£63.4K
Decreased by £4.21K (-6%)
Total Liabilities
-£59.98K
Decreased by £2.31K (-4%)
Net Assets
£3.42K
Decreased by £1.9K (-36%)
Debt Ratio (%)
95%
Increased by 2.47% (+3%)
Latest Activity
Susan Hay Resigned
4 Months Ago on 20 Apr 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Ian William Hay (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Termination of appointment of Susan Hay as a director on 20 April 2025
Submitted on 14 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Jan 2024
Change of details for Mr Ian William Hay as a person with significant control on 22 November 2023
Submitted on 23 Nov 2023
Registered office address changed from C/O Roger C Oaten Chartered Accountants Ground Floor 23 Westfield Park Bristol BS6 6LT to 23 Ground Floor Westfield Park Bristol BS6 6LT on 3 May 2023
Submitted on 3 May 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Oct 2022
Confirmation statement made on 10 April 2022 with no updates
Submitted on 25 Apr 2022
Repayment History
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