CHAOS DESIGN LIMITED
GUILDFORD Q.D.C. HOLDINGS LIMITED

Hellopages » Surrey » Guildford » GU1 3EL
Company number 02094230
Status Active
Incorporation Date 28 January 1987
Company Type Private Limited Company
Address 32 HIGH STREET, GUILDFORD, SURREY, GU1 3EL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHAOS DESIGN LIMITED are www.chaosdesign.co.uk, and www.chaos-design.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-nine years and one months. Chaos Design Limited is a Private Limited Company. The company registration number is 02094230. Chaos Design Limited has been working since 28 January 1987. The present status of the company is Active. The registered address of Chaos Design Limited is 32 High Street Guildford Surrey Gu1 3el. The company`s financial liabilities are £844.18k. It is £-231.22k against last year. The cash in hand is £870.37k. It is £162.43k against last year. And the total assets are £1483.38k, which is £-231.73k against last year. HITT, Judy Edythe Mary is a Secretary of the company. CAMPBELL, Peter Graham Frederick is a Director of the company. JONES, Stephen Mark is a Director of the company. MCKENZIE, Evylene is a Director of the company. Secretary BOURNE, Peter William has been resigned. Secretary CAMPBELL, Michelle has been resigned. Secretary PRIAULX, Michael William has been resigned. Director BOURNE, Peter William has been resigned. Director PRIAULX, Michael William has been resigned. Director REES, Brian has been resigned. The company operates in "Artistic creation".


chaos design Key Finiance

LIABILITIES £844.18k
-22%
CASH £870.37k
+22%
TOTAL ASSETS £1483.38k
-14%
All Financial Figures

Current Directors

Secretary
HITT, Judy Edythe Mary
Appointed Date: 25 September 2003
Director
CAMPBELL, Peter Graham Frederick
Appointed Date: 03 October 2001
66 years old
Director
JONES, Stephen Mark
Appointed Date: 21 May 2015
51 years old
Director
MCKENZIE, Evylene
Appointed Date: 21 May 2015
50 years old

Resigned Directors

Secretary
BOURNE, Peter William
Resigned: 31 March 2003
Appointed Date: 31 March 2002
Secretary
CAMPBELL, Michelle
Resigned: 25 September 2003
Appointed Date: 31 March 2003
Secretary
PRIAULX, Michael William
Resigned: 31 March 2002
Director
BOURNE, Peter William
Resigned: 31 March 2003
79 years old
Director
PRIAULX, Michael William
Resigned: 31 March 2002
77 years old
Director
REES, Brian
Resigned: 30 November 2001
78 years old

Persons With Significant Control

Mr Peter Graham Frederick Campbell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHAOS DESIGN LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
03 Jun 2015
Appointment of Mr Stephen Mark Jones as a director on 21 May 2015
...
... and 105 more events
19 Aug 1987
Company name changed gailstar LIMITED\certificate issued on 20/08/87
05 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1987
Registered office changed on 30/06/87 from: 15 wykeham road merrow guildford surrey GU1 2SE
28 Jan 1987
Certificate of Incorporation

CHAOS DESIGN LIMITED Charges

11 June 2002
Debenture deed
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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