Ch&w Design Limited

Company Registration Number: 08821256

Company registered in England and Wales

Approximate Location Map

Registered Address

F29 ONE CANADA SQUARE
CANARY WHARF
LONDON
ENGLAND
E14 5DY

There are 219 companies currently registered at this postcode, including this one.

All companies at E14 5DY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ch&w Design Limited is a Private Company Limited by Shares first registered on 19 December 2013. Its current registered address is in London.

Registration Data

Company Number

08821256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £16,270£34,752
of which Cash £1,807£4,569
Total Assets £16,270£34,752
Current Liabilities £38,134£12,932
Net Current Assets £-21,864£21,820
Total Net Worth £-211,670£-27,600

Previous Names

No previous names

Company Officers

  • LI, Ling

    Director

    Appointed on 19 December 2013

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: December 1966

    F29
    One Canada Square
    Canary Wharf
    London
    E14 5DY
    England

  • TANG, Rongyue

    Director

    Appointed on 1 January 2015

     

    Nationality: Chinese

    Occupation: Co-Founder/Partner

    Month of birth: February 1965

    F29
    One Canada Square
    Canary Wharf
    London
    E14 5DY
    England

  • STEEMERS, Koen Alexander, Professor

    Director

    Appointed on 1 January 2015

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Professor

    Month of birth: November 1961

    12d
    King's Parade
    Cambridge
    CB2 1SJ

  • THORNBURROW, Katherine Sara

    Director

    Appointed on 1 January 2015

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Registered Architect

    Month of birth: March 1962

    12d
    King's Parade
    Cambridge
    CB2 1SJ

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 August 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MTM2MzM4NGFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDYxMDQzOWFkaXF6a2N4.

  3. 11 March 2017 Registered office address changed from 12D King's Parade Cambridge CB2 1SJ to F29 One Canada Square Canary Wharf London E14 5DY on 11 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Address. Type: AD01. Barcode: X61YN1B6. Transaction: MzE3MDkyMTk3MmFkaXF6a2N4.

  4. 12 January 2017 Termination of appointment of Koen Alexander Steemers as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: A5XEFKDK. Transaction: MzE2NjMxNDEzOWFkaXF6a2N4.

  5. 11 January 2017 Termination of appointment of Katherine Sara Thornburrow as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: A5XEFKBS. Transaction: MzE2NjMxNDE0MWFkaXF6a2N4.

  6. 21 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5BJZSQR. Transaction: MzE1MzM4MzEzMmFkaXF6a2N4.

  7. 22 June 2016 Previous accounting period extended from 31 December 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X59P49FU. Transaction: MzE1MTMyOTM2MGFkaXF6a2N4.

  8. 18 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YURYQQ. Transaction: MzEzOTkyMTExMWFkaXF6a2N4.

  9. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSRCJL. Transaction: MzEzMTMwMDU1MWFkaXF6a2N4.

  10. 5 March 2015 Director's details changed for Ms Ling Li on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X42K06UI. Transaction: MzExODU4NjQ5OWFkaXF6a2N4.

  11. 14 February 2015 Director's details changed for Ms Katherine Sara Thornburrow on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4192109. Transaction: MzExNzI3NjM3M2FkaXF6a2N4.

  12. 10 February 2015 Appointment of Mr Rongyue Tang as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X40YKCNL. Transaction: MzExNjk4ODE5NmFkaXF6a2N4.

  13. 10 February 2015 Appointment of Ms Katherine Sara Thornburrow as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X40YKD43. Transaction: MzExNjk4ODI5OGFkaXF6a2N4.

  14. 10 February 2015 Appointment of Professor Koen Alexander Steemers as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X40YKCRT. Transaction: MzExNjk4ODI0N2FkaXF6a2N4.

  15. 24 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQHP4. Transaction: MzExNDE5NjU4OGFkaXF6a2N4.

  16. 9 October 2014 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 12D King's Parade Cambridge CB2 1SJ on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I60KW2. Transaction: MzEwOTE1NTYzMGFkaXF6a2N4.

  17. 19 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NKALVU. Transaction: MzA5MTEyNTkzMWFkaXF6a2N4.

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54.174.43.27 Mon, 22 Jul 2019 06:39:56 +0100