CHD DESIGN WORKS LTD

Key Data

Status

Active

Company No.

06383560

Incorporation date

27/09/2007

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2007)

08/10/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (4 pages)

03/10/2025

Register inspection address has been changed from 15 Arbour Close Kenilworth Warwickshire CV8 2BA England to Unit K3 Holly Farm Business Park Honiley Kenilworth Warwickshire CV81NP

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

24/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

25/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

05/10/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (5 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

23/02/2023

Director's details changed for Mrs Catherine Louise Hennegan on 2023-02-23

View PDF (2 pages)

23/02/2023

Change of details for Mr Christopher Hennegan as a person with significant control on 2023-02-23

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Christopher Hennegan on 2023-02-23

View PDF (2 pages)

23/02/2023

Change of details for Mrs Catherine Louise Hennegan as a person with significant control on 2023-02-23

View PDF (2 pages)

23/02/2023

Secretary's details changed for Catherine Louise Hennegan on 2023-02-23

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (5 pages)

04/10/2022

Change of details for Mrs Catherine Louise Hennegan as a person with significant control on 2022-09-01

View PDF (2 pages)

04/10/2022

Change of details for Mr Christopher Hennegan as a person with significant control on 2022-09-01

View PDF (2 pages)

04/10/2022

Director's details changed for Mrs Catherine Louise Hennegan on 2022-08-30

View PDF (2 pages)

04/10/2022

Director's details changed for Mr Christopher Hennegan on 2022-10-04

View PDF (2 pages)

04/10/2022

Secretary's details changed for Catherine Louise Hennegan on 2022-10-04

View PDF (1 pages)

22/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

01/10/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

22/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

10/03/2021

Change of details for Mrs Catherine Louise Hennegan as a person with significant control on 2019-10-17

View PDF (2 pages)

10/03/2021

Director's details changed for Mrs Catherine Louise Hennegan on 2019-10-17

View PDF (2 pages)

10/03/2021

Change of details for Mr Christopher Hennegan as a person with significant control on 2019-10-17

View PDF (2 pages)

10/03/2021

Director's details changed for Mr Christopher Hennegan on 2019-10-17

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

22/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

18/04/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

01/10/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (4 pages)

27/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

18/01/2018

Resolutions

View PDF (3 pages)

28/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

25/01/2016

Appointment of Mrs Catherine Louise Hennegan as a director on 2016-01-25

View PDF (2 pages)

25/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

24/11/2015

Resolutions

View PDF (1 pages)

24/11/2015

Resolutions

View PDF (2 pages)

24/11/2015

Change of share class name or designation

View PDF (2 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

29/05/2015

Registered office address changed from 56 Malthouse Lane Kenilworth Warwickshire CV8 1AD to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2015-05-29

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

21/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (6 pages)

07/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

30/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

26/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

31/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

30/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

09/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2010

Director's details changed for Christopher Hennegan on 2010-09-27

View PDF (2 pages)

09/11/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

20/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

17/10/2008

Location of register of members

View PDF (1 pages)

17/10/2008

Location of debenture register

View PDF (1 pages)

27/09/2007

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+86.13 % *

* during past year

Cash in Bank

£451,061.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
267.16K
-
0.00
242.34K
-

2022
2
446.21K
-
0.00
451.06K
-

2022
2
446.21K
-
0.00
451.06K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

446.21K £67.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

451.06K £86.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

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00712318

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05/01/1962

Turnover:

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CHD DESIGN WORKS LTD

CHD DESIGN WORKS LTD is an(a) Active company incorporated on 27/09/2007 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHD DESIGN WORKS LTD?

CHD DESIGN WORKS LTD is currently Active. It was registered on 27/09/2007 .

Where is CHD DESIGN WORKS LTD located?

CHD DESIGN WORKS LTD is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does CHD DESIGN WORKS LTD do?

CHD DESIGN WORKS LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CHD DESIGN WORKS LTD have?

CHD DESIGN WORKS LTD had 2 employees in 2022.

What is the latest filing for CHD DESIGN WORKS LTD?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-23 with updates.