CHIA DESIGNS LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
CHIA DESIGNS LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
CHIA DESIGNS LIMITED was incorporated 25 years ago on 09/12/1999 and has the registered number: 03891501. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.
CHIA DESIGNS LIMITED was incorporated 25 years ago on 09/12/1999 and has the registered number: 03891501. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.
CHIA DESIGNS LIMITED - EPSOM
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
73 STONELEIGH BROADWAY
EPSOM
SURREY
KT17 2HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HARMONY DESIGNS LTD (until 13/08/2012)
HARMONY DESIGNS LTD (until 13/08/2012)
RISETREE ACCOUNTANCY SERVICES LIMITED (until 06/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2024 | 05/01/2026 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LISA MARIE ANNE ARCINIEGAS | Oct 1974 | British | Director | 2021-06-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-09 UNTIL 1999-12-09 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-09 UNTIL 1999-12-09 | RESIGNED | ||
| MISS LISA MARIE ANNE ARCINIEGAS | Oct 1974 | British | Director | 2010-08-01 UNTIL 2013-07-31 | RESIGNED |
| JONATHAN KINGSLEY MOUTIA | Aug 1975 | British | Director | 1999-12-09 UNTIL 2000-05-01 | RESIGNED |
| MARTINE GEORGINA LANGLOIS | Oct 1956 | British | Director | 2000-05-01 UNTIL 2010-08-01 | RESIGNED |
| MR MAURICIO ARCINIEGAS ROMERO | Jan 1980 | Colombian | Director | 2010-08-01 UNTIL 2021-04-01 | RESIGNED |
| MISS LISA MARIE ANNE PASCAL | Secretary | 2010-08-01 UNTIL 2010-08-01 | RESIGNED | ||
| MS LISA MARIE ANNE PASCAL | Secretary | 2014-06-01 UNTIL 2021-06-01 | RESIGNED | ||
| MR GEORGES GAETAN PASCAL | British | Secretary | 1999-12-09 UNTIL 2010-08-01 | RESIGNED | |
| MR GEORGES GAETAN PASCAL | Secretary | 2010-08-01 UNTIL 2014-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lisa Marie Anne Pascal | 2021-04-01 | 10/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mauricio Arciniegas | 2016-04-06 - 2021-04-01 | 1/1980 | South Wimbledon London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |