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CHD Design Limited

CHD Design Limited is a dormant company incorporated on 12 December 2019 with the registered office located in London, Greater London. CHD Design Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12360676
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (6 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Eam London Ltd
215-221 Borough High Street
London
SE1 1JA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1945
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shayne Jeremy Savill is a mutual person.
Active
Fatma Limited
Shayne Jeremy Savill is a mutual person.
Active
Cada Design Group Limited
Daniel Agard Higgott and Darren Lee Callcott are mutual people.
Liquidation
The Other Stuff Holdings Ltd
Darren Lee Callcott is a mutual person.
Dissolved
Accident Man 2 Limited
Shayne Jeremy Savill is a mutual person.
Dissolved
Hounded Film Limited
Shayne Jeremy Savill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Accounting Period Shortened
3 Months Ago on 12 May 2025
Joanna Emmitt (PSC) Resigned
9 Months Ago on 11 Dec 2024
David Callcott Appointed
9 Months Ago on 11 Dec 2024
Mr Darren Lee Callcott Appointed
9 Months Ago on 11 Dec 2024
Mr Daniel Agard Higgott Appointed
9 Months Ago on 11 Dec 2024
David Callcott (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Darren Lee Callcott (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Daniel Agard Higgott (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Jul 2025
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 12 May 2025
Sub-division of shares on 29 June 2024
Submitted on 10 Apr 2025
Notification of Daniel Agard Higgott as a person with significant control on 30 June 2024
Submitted on 11 Dec 2024
Notification of Darren Lee Callcott as a person with significant control on 30 June 2024
Submitted on 11 Dec 2024
Appointment of Mr Darren Lee Callcott as a director on 11 December 2024
Submitted on 11 Dec 2024
Notification of David Callcott as a person with significant control on 30 June 2024
Submitted on 11 Dec 2024
Appointment of David Callcott as a director on 11 December 2024
Submitted on 11 Dec 2024
Cessation of Joanna Emmitt as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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