# CHD Design Limited

## Details

- **Company number:** [12360676](https://find-and-update.company-information.service.gov.uk/company/12360676)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2019
- **Registered office:** C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON, SE1 1JA
- **Nature of business:** [74100](/sic/74100) specialised design activities


## Previous names

- Cold In The North Limited (until 27 Jun 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGOTT, Daniel Agard | director | 11 Dec 2024 |  |
| CALLCOTT, David | director | 11 Dec 2024 |  |
| CALLCOTT, Darren Lee | director | 11 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Callcott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2024 |  |
| Mr Darren Lee 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 |  |
| Ms Joanna Emmitt | ownership-of-shares-75-to-100-percent | 27 Jun 2024 | 11 Dec 2024 |
| Mr Shayne Savill | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Dec 2023 | 27 Jun 2024 |
| Mr Neil Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Dec 2019 | 5 Dec 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£5,167 | £5,664 | 1 |
| 30 Jun 2024 | £1 | - | 2 |
| 31 Dec 2023 | £1 | - | 2 |
| 31 Dec 2022 | £1 | - | 2 |
| 31 Dec 2021 | £1 | - | 2 |
| 31 Dec 2020 | £1 | - | 2 |





## Directors' other companies

- [CALLCOTT, Darren Lee](/person/6243848) - director at [Cada Design Group Limited](/company/02780401)
- [HIGGOTT, Daniel Agard](/person/6243871) - director at [Cada Design Group Limited](/company/02780401)



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