CHB Design Services Ltd

Company Name	CHB Design Services Ltd
Directors	Julian Stafford Leese and Luxmaounce Boonprasopthanachote
Company Status	Active
Company Number	05945817
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Julian Stafford Leese
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Northwich Business Centre Meadow Street Northwich CW9 5BF

Director Name	Mrs Luxmaounce Boonprasopthanachote
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(10 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northwich Business Centre Meadow Street Northwich CW9 5BF

Director Name	Luxbaworn Boonprasopthanachut
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Thai
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ

Director Name	Ian James
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	23 Edale Grove Sale Cheshire M33 4RG

Director Name	Mrs Marian James
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	23 Edale Grove Sale Manchester Lancashire M33 4RG

Secretary Name	Mrs Marian James
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	23 Edale Grove Sale Manchester Lancashire M33 4RG

Director Name	Mrs Marian Winifred James
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2022(15 years, 5 months after company formation)
Appointment Duration	1 day (resigned 15 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Northwich Business Centre Meadow Street Northwich CW9 5BF

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Northwich Business Centre Meadow Street Northwich CW9 5BF
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Lb Ventures LTD 50.00% Ordinary
2 at £1	Ian James 25.00% Ordinary A
2 at £1	Marian James 25.00% Ordinary A

Financials

Year	2014
Net Worth	£10,153
Cash	£21,757
Current Liabilities	£31,343

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

17 November 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 30 September 2022 (7 pages)
30 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (8 pages)
18 March 2022	Termination of appointment of Marian Winifred James as a director on 15 March 2022 (1 page)
14 March 2022	Appointment of Mrs Marian Winifred James as a director on 14 March 2022 (2 pages)
23 December 2021	Termination of appointment of Ian James as a director on 23 December 2021 (1 page)
23 December 2021	Termination of appointment of Marian James as a secretary on 23 December 2021 (1 page)
23 December 2021	Termination of appointment of Marian James as a director on 23 December 2021 (1 page)
18 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 30 September 2020 (7 pages)
16 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
4 November 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (8 pages)
18 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
2 March 2018	Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to Northwich Business Centre Meadow Street Northwich CW9 5BF on 2 March 2018 (1 page)
13 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 March 2017	Appointment of Mrs Luxmaounce Boonprasopthanachote as a director on 22 March 2017 (2 pages)
23 March 2017	Appointment of Mrs Luxmaounce Boonprasopthanachote as a director on 22 March 2017 (2 pages)
20 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 8 (7 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 8 (7 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 8 (7 pages)
11 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 8 (7 pages)
27 April 2014	Termination of appointment of Luxbaworn Boonprasopthanachut as a director (1 page)
27 April 2014	Termination of appointment of Luxbaworn Boonprasopthanachut as a director (1 page)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 January 2014	Memorandum and Articles of Association (27 pages)
20 January 2014	Memorandum and Articles of Association (27 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 8 (3 pages)
26 November 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 8 (3 pages)
11 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (7 pages)
11 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Director's details changed for Mr. Julian Stafford Leese on 1 May 2011 (2 pages)
8 September 2011	Director's details changed for Luxbaworn Boonprasopthanachut on 1 May 2011 (2 pages)
8 September 2011	Director's details changed for Luxbaworn Boonprasopthanachut on 1 May 2011 (2 pages)
8 September 2011	Director's details changed for Mr. Julian Stafford Leese on 1 May 2011 (2 pages)
8 September 2011	Director's details changed for Luxbaworn Boonprasopthanachut on 1 May 2011 (2 pages)
8 September 2011	Director's details changed for Mr. Julian Stafford Leese on 1 May 2011 (2 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
14 October 2010	Director's details changed for Luxbaworn Boonprasopthanachut on 25 September 2010 (2 pages)
14 October 2010	Director's details changed for Luxbaworn Boonprasopthanachut on 25 September 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 November 2009	Registered office address changed from Carlton Place 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ Uk on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from Carlton Place 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ Uk on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from Carlton Place 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ Uk on 9 November 2009 (1 page)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 May 2009	Director's change of particulars / luxbaworn boonprasopthanachut / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / julian leese / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / luxbaworn boonprasopthanachut / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / julian leese / 05/05/2009 (1 page)
6 October 2008	Return made up to 25/09/08; full list of members (5 pages)
6 October 2008	Return made up to 25/09/08; full list of members (5 pages)
15 September 2008	Registered office changed on 15/09/2008 from 102 pendlebury road swinton manchester M27 4BF (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 102 pendlebury road swinton manchester M27 4BF (1 page)
12 September 2008	Director's change of particulars / julian leese / 15/11/2007 (1 page)
12 September 2008	Director's change of particulars / luxbaworn boonprasopthanachut / 15/11/2007 (1 page)
12 September 2008	Director's change of particulars / luxbaworn boonprasopthanachut / 15/11/2007 (1 page)
12 September 2008	Director's change of particulars / julian leese / 15/11/2007 (1 page)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 October 2007	Return made up to 25/09/07; full list of members (3 pages)
9 October 2007	Return made up to 25/09/07; full list of members (3 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
5 October 2006	Ad 25/09/06--------- Â£ si 4@1=4 Â£ ic 2/6 (5 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	Ad 25/09/06--------- Â£ si 4@1=4 Â£ ic 2/6 (5 pages)
5 October 2006	New director appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
25 September 2006	Incorporation (13 pages)
25 September 2006	Incorporation (13 pages)

CHB Design Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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