Company Information for CHAU DIGITAL LTD.
19 ROSEBERY AVENUE, ROSEBERY AVENUE, LONDON, EC1R 4SP,
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Company Registration Number
05971661
Private Limited Company
Active |
Company Name | |
---|---|
CHAU DIGITAL LTD. | |
Legal Registered Office | |
19 ROSEBERY AVENUE ROSEBERY AVENUE LONDON EC1R 4SP Other companies in EC1R | |
Company Number | 05971661 | |
---|---|---|
Company ID Number | 05971661 | |
Date formed | 2006-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB893492672 |
Last Datalog update: | 2023-11-06 14:29:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA JANE CHAU |
||
TED TING WAN CHAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL TING KUEN CHAU |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA JANE CHAU on 2018-10-25 | |
CH01 | Director's details changed for Mr Ted Ting Wan Chau on 2018-09-01 | |
PSC04 | Change of details for Mr Ted Ting Wan Chau as a person with significant control on 2018-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ted Ting Wan Chau on 2009-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM 19 Roseberry Avenue London EC1R 4SP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TING KUEN CHAU | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY CHAU / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TED CHAU / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICKY CHAU / 30/11/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 400 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 300 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/10/06 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 18/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
88(2)R | AD 18/10/06--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores
Creditors Due Within One Year | 2012-12-31 | £ 101,839 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 66,240 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,049 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAU DIGITAL LTD.
Cash Bank In Hand | 2012-12-31 | £ 18,932 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 42,942 |
Current Assets | 2012-12-31 | £ 102,434 |
Current Assets | 2011-12-31 | £ 109,635 |
Debtors | 2012-12-31 | £ 37,699 |
Debtors | 2011-12-31 | £ 25,821 |
Fixed Assets | 2012-12-31 | £ 76,042 |
Fixed Assets | 2011-12-31 | £ 95,889 |
Shareholder Funds | 2012-12-31 | £ 75,977 |
Shareholder Funds | 2011-12-31 | £ 138,235 |
Stocks Inventory | 2012-12-31 | £ 45,803 |
Stocks Inventory | 2011-12-31 | £ 40,872 |
Tangible Fixed Assets | 2012-12-31 | £ 10,042 |
Tangible Fixed Assets | 2011-12-31 | £ 13,389 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as CHAU DIGITAL LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |