About

Registered Number: 03891501
Date of Incorporation: 09/12/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, KT17 2HP,

 

Established in 1999, Chia Designs Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". This business has 7 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCINIEGAS ROMERO, Mauricio 01 August 2010 - 1
LANGLOIS, Martine Georgina 01 May 2000 01 August 2010 1
MOUTIA, Jonathan Kingsley 09 December 1999 01 May 2000 1
PASCAL, Lisa Marie Anne 01 August 2010 31 July 2013 1
Secretary Name Appointed Resigned Total Appointments
PASCAL, Lisa Marie Anne 01 June 2014 - 1
PASCAL, Georges Gaetan 01 August 2010 01 June 2014 1
PASCAL, Lisa Marie Anne 01 August 2010 01 August 2010 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 19 November 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 13 December 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 20 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 23 September 2016
AD01 - Change of registered office address 12 April 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 18 December 2014
AP03 - Appointment of secretary 12 June 2014
TM02 - Termination of appointment of secretary 12 June 2014
AR01 - Annual Return 03 January 2014
CH01 - Change of particulars for director 03 January 2014
AA - Annual Accounts 30 December 2013
TM01 - Termination of appointment of director 02 August 2013
CH01 - Change of particulars for director 24 July 2013
CH01 - Change of particulars for director 23 July 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 11 December 2012
CERTNM - Change of name certificate 13 August 2012
CH01 - Change of particulars for director 13 August 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 03 February 2011
AD01 - Change of registered office address 03 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 30 December 2010
CERTNM - Change of name certificate 06 December 2010
CONNOT - N/A 06 December 2010
AD01 - Change of registered office address 01 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2010
AP03 - Appointment of secretary 31 August 2010
TM02 - Termination of appointment of secretary 31 August 2010
TM02 - Termination of appointment of secretary 31 August 2010
AP01 - Appointment of director 31 August 2010
AP03 - Appointment of secretary 27 August 2010
AP01 - Appointment of director 27 August 2010
TM02 - Termination of appointment of secretary 27 August 2010
TM01 - Termination of appointment of director 27 August 2010
AR01 - Annual Return 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 04 June 2009
287 - Change in situation or address of Registered Office 19 May 2009
AA - Annual Accounts 29 January 2009
225 - Change of Accounting Reference Date 17 September 2008
363a - Annual Return 02 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 02 January 2002
287 - Change in situation or address of Registered Office 24 December 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 04 January 2001
287 - Change in situation or address of Registered Office 08 December 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
NEWINC - New incorporation documents 09 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.