CHD Design Limited
- Company number
- 12360676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2019
- Nature of business
- specialised design activities
Registered office
Previous names
- Cold In The North Limited (until 27 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLCOTT, Darren Lee | Director | 11 Dec 2024 | |
| CALLCOTT, David | Director | 11 Dec 2024 | |
| HIGGOTT, Daniel Agard | Director | 11 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Dec 2019 | 5 Dec 2023 |
| Mr Shayne Savill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Dec 2023 | 27 Jun 2024 |
| Ms Joanna Emmitt | Ownership Of Shares 75 To 100 Percent | 27 Jun 2024 | 11 Dec 2024 |
| Mr Darren Lee Callcott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2024 | |
| David Callcott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2024 | |
| Mr Daniel Agard Higgott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£5,167 | £5,664 | 1 |
| 30 Jun 2024 Dormant | £1 | - | 2 |
| 31 Dec 2023 Dormant | £1 | - | 2 |
| 31 Dec 2022 Dormant | £1 | - | 2 |
| 31 Dec 2021 Dormant | £1 | - | 2 |
| 31 Dec 2020 Dormant | £1 | - | 2 |
Connections
Companies at the same address
- 24fps Limited (13368686)
- 35 Yard Development Limited (10872687)
- A Good Film Limited (10856709)
- ADA Films Ltd (12415618)
- Addington Films Limited (10564094)
- Advocate Agency Limited (03911397)
- Becklow Films Limited (11784764)
- Below The Line Productions Ltd (09995851)
- Bring Them Down Ltd (13854735)
- Broadlane Films Limited (10126333)