CHIA DESIGNS LIMITED

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CHIA DESIGNS LIMITED

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Key Data

Status

Active

Company No.

03891501

Incorporation date

09/12/1999

Size

Micro Entity

Contacts

Registered address

Registered address

73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey KT17 2HPCopy
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Latest events (Record since 09/12/1999)
dot icon18/02/2026
Confirmation statement made on 2025-12-22 with updates
dot icon27/01/2026
Director's details changed for Mrs Lisa Marie Anne Arciniegas on 2026-01-27
dot icon27/01/2026
Change of details for a person with significant control
dot icon01/10/2025
Micro company accounts made up to 2025-03-31
dot icon29/01/2025
Confirmation statement made on 2024-12-22 with updates
dot icon14/10/2024
Micro company accounts made up to 2024-03-31
dot icon08/01/2024
Confirmation statement made on 2023-12-22 with updates
dot icon29/08/2023
Micro company accounts made up to 2023-03-31
dot icon09/01/2023
Notification of Lisa Marie Anne Pascal as a person with significant control on 2021-04-01
dot icon03/01/2023
Change of details for a person with significant control
dot icon03/01/2023
Change of details for a person with significant control
dot icon03/01/2023
Director's details changed for Mrs Lisa Marie Anne Arciniegas on 2022-11-18
dot icon03/01/2023
Confirmation statement made on 2022-12-09 with updates
dot icon30/12/2022
Confirmation statement made on 2022-12-22 with updates
dot icon30/12/2022
Cessation of Mauricio Arciniegas as a person with significant control on 2021-04-01
dot icon01/12/2022
Director's details changed for Mrs Lisa Marie Anne Arciniegas on 2022-11-01
dot icon21/11/2022
Termination of appointment of Mauricio Arciniegas Romero as a director on 2021-04-01
dot icon18/11/2022
Termination of appointment of Lisa Marie Anne Pascal as a secretary on 2021-06-01
dot icon18/11/2022
Appointment of Mrs Lisa Marie Anne Pascal as a director on 2021-06-01
dot icon18/11/2022
Director's details changed for Mrs Lisa Marie Anne Pascal on 2022-10-01
dot icon18/11/2022
Director's details changed for Mrs Lisa Marie Anne Pascal on 2022-10-01
dot icon18/11/2022
Micro company accounts made up to 2022-03-31
dot icon09/12/2021
Confirmation statement made on 2021-12-09 with updates
dot icon15/10/2021
Micro company accounts made up to 2021-03-31
dot icon11/01/2021
Director's details changed for Mr Mauricio Arciniegas Romero on 2020-12-29
dot icon07/01/2021
Confirmation statement made on 2020-12-09 with updates
dot icon07/01/2021
Change of details for Mr Mauricio Arciniegas as a person with significant control on 2020-12-29
dot icon18/12/2020
Micro company accounts made up to 2020-03-31
dot icon12/12/2019
Confirmation statement made on 2019-12-09 with updates
dot icon19/11/2019
Micro company accounts made up to 2019-03-31
dot icon03/01/2019
Confirmation statement made on 2018-12-09 with updates
dot icon13/12/2018
Micro company accounts made up to 2018-03-31
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
dot icon20/12/2017
Confirmation statement made on 2017-12-09 with updates
dot icon22/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon23/09/2016
Micro company accounts made up to 2016-03-31
dot icon12/04/2016
Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 2016-04-12
dot icon23/02/2016
Annual return made up to 2015-12-09 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/06/2014
Appointment of Ms Lisa Marie Anne Pascal as a secretary
dot icon12/06/2014
Termination of appointment of Georges Pascal as a secretary
dot icon03/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
dot icon03/01/2014
Director's details changed for Mr Mauricio Arciniegas Romero on 2013-12-01
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/08/2013
Termination of appointment of Lisa Pascal as a director
dot icon24/07/2013
Director's details changed for Mr Mauricio Arciniegas Romeo on 2010-08-01
dot icon23/07/2013
Director's details changed for Mr Mauricio Arciniegas on 2010-08-01
dot icon15/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/08/2012
Certificate of change of name
dot icon13/08/2012
Director's details changed for Mr Mauricio Arcienegas on 2012-08-01
dot icon09/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/02/2011
Annual return made up to 2010-12-09 with full list of shareholders
dot icon03/02/2011
Registered office address changed from Suite 1 4 Morie Street London SW18 1SL United Kingdom on 2011-02-03
dot icon03/02/2011
Register inspection address has been changed from Suite 1 4 Morie Street London SW18 1SL United Kingdom
dot icon03/02/2011
Director's details changed for Mr Mauricio Arcienegas on 2010-12-09
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/12/2010
Certificate of change of name
dot icon06/12/2010
Change of name notice
dot icon01/12/2010
Registered office address changed from Suite 101 Gardiner House, the Business Village 3-9 Broomhill Road London SW18 4JQ on 2010-12-01
dot icon01/12/2010
Register inspection address has been changed from Suite 101 Gardiner House 3-9 Broomhill Road London SW18 4JQ
dot icon31/08/2010
Appointment of Mr Georges Gaetan Pascal as a secretary
dot icon31/08/2010
Termination of appointment of Lisa Pascal as a secretary
dot icon31/08/2010
Termination of appointment of Georges Pascal as a secretary
dot icon31/08/2010
Appointment of Mr Mauricio Arcienegas as a director
dot icon27/08/2010
Appointment of Miss Lisa Marie Anne Pascal as a secretary
dot icon27/08/2010
Appointment of Miss Lisa Marie Anne Pascal as a director
dot icon27/08/2010
Termination of appointment of Georges Pascal as a secretary
dot icon27/08/2010
Termination of appointment of Martine Langlois as a director
dot icon04/02/2010
Annual return made up to 2009-12-09 with full list of shareholders
dot icon04/02/2010
Register(s) moved to registered inspection location
dot icon04/02/2010
Register inspection address has been changed
dot icon03/02/2010
Director's details changed for Martine Georgina Langlois on 2010-02-03
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/06/2009
Return made up to 09/12/08; full list of members
dot icon19/05/2009
Registered office changed on 19/05/2009 from no.7 First floor sundial court barnsbury lane tolworth surrey KT5 9RN england
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/09/2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
dot icon02/04/2008
Return made up to 09/12/07; full list of members
dot icon01/04/2008
Registered office changed on 01/04/2008 from 10A melvin road anerley london SE20 8EU
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/03/2007
Return made up to 09/12/06; full list of members
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/01/2006
Return made up to 09/12/05; full list of members
dot icon27/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/12/2004
Return made up to 09/12/04; full list of members
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/12/2003
Return made up to 09/12/03; full list of members
dot icon23/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/12/2002
Return made up to 09/12/02; full list of members
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon02/01/2002
Return made up to 09/12/01; full list of members
dot icon24/12/2001
Registered office changed on 24/12/01 from: 52 pendle road streatham london SW16 6RU
dot icon09/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon04/01/2001
Return made up to 09/12/00; full list of members
dot icon08/12/2000
Registered office changed on 08/12/00 from: 14 oswyth road london SE5 8NH
dot icon24/08/2000
New director appointed
dot icon24/08/2000
Director resigned
dot icon20/01/2000
Ad 18/12/99--------- £ si 99@1=99 £ ic 1/100
dot icon06/01/2000
Secretary resigned
dot icon06/01/2000
Director resigned
dot icon06/01/2000
New secretary appointed
dot icon06/01/2000
New director appointed
dot icon09/12/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.69K
-
0.00
-
-
2022
0
20.69K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHIA DESIGNS LIMITED

CHIA DESIGNS LIMITED is an(a) Active company incorporated on 09/12/1999 with the registered office located at 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey KT17 2HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHIA DESIGNS LIMITED?

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CHIA DESIGNS LIMITED is currently Active. It was registered on 09/12/1999 .

Where is CHIA DESIGNS LIMITED located?

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CHIA DESIGNS LIMITED is registered at 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey KT17 2HP.

What does CHIA DESIGNS LIMITED do?

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CHIA DESIGNS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for CHIA DESIGNS LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2025-12-22 with updates.