This company is commonly known as Chia Designs Limited. The company was founded 24 years ago and was given the registration number 03891501. The firm's registered office is in EPSOM. You can find them at 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | CHIA DESIGNS LIMITED |
|---|---|---|
| Company Number | : | 03891501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom, KT17 2HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Phoenix Court, 25 High Path, London, United Kingdom, SW19 2FS | Director | 01 June 2021 | Active |
| 35, Crossway, Raynes Park, London, United Kingdom, SW20 9JA | Secretary | 01 August 2010 | Active |
| 35 Crossway, Raynes Park, London, SW20 9JA | Secretary | 09 December 1999 | Active |
| 57 Marsh Court, Pincott Road, London, England, SW19 2LD | Secretary | 01 June 2014 | Active |
| Suite 101 Gardiner House,, The Business Village, 3-9 Broomhill Road, London, SW18 4JQ | Secretary | 01 August 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 December 1999 | Active |
| 35 March Court, Pincott Road, South Wimbledon, England, SW19 2LD | Director | 01 August 2010 | Active |
| 10a Melvin Road, London, SE20 8EU | Director | 01 May 2000 | Active |
| 14 Oswyth Road, London, SE5 8NH | Director | 09 December 1999 | Active |
| Suite 1, Morie Studios, 4 Morie Street, London, SW18 1SL | Director | 01 August 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 December 1999 | Active |
| Mrs Lisa Marie Anne Pascal | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 57 Marsh Court, Pincott Road, London, United Kingdom, SW19 2LD |
| Nature of control | : |
|
| Mr Mauricio Arciniegas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | Colombian |
| Country of residence | : | England |
| Address | : | 35 March Court, Pincott Road, South Wimbledon, England, SW19 2LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-18 | Officers | Change person director company with change date. | Download |
| 2022-11-18 | Officers | Change person director company with change date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
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