CHAU DIGITAL LTD.
LONDON

Hellopages » Greater London » Islington » EC1R 4SP
Company number 05971661
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 19 ROSEBERY AVENUE, ROSEBERY AVENUE, LONDON, EC1R 4SP
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 500 . The most likely internet sites of CHAU DIGITAL LTD. are www.chaudigital.co.uk, and www.chau-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chau Digital Ltd is a Private Limited Company. The company registration number is 05971661. Chau Digital Ltd has been working since 18 October 2006. The present status of the company is Active. The registered address of Chau Digital Ltd is 19 Rosebery Avenue Rosebery Avenue London Ec1r 4sp. . CHAU, Victoria Jane is a Secretary of the company. CHAU, Ted Ting Wan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAU, Daniel Ting Kuen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
CHAU, Victoria Jane
Appointed Date: 18 October 2006
Director
CHAU, Ted Ting Wan
Appointed Date: 19 October 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
CHAU, Daniel Ting Kuen
Resigned: 01 September 2015
Appointed Date: 19 October 2006
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mrs Victoria Jane Chau
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ted Ting Wan Chau
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAU DIGITAL LTD. Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 500
03 Nov 2015
Director's details changed for Mr Ted Ting Wan Chau on 1 October 2009
29 Sep 2015
Registered office address changed from 19 Roseberry Avenue London EC1R 4SP to 19 Rosebery Avenue Rosebery Avenue London EC1R 4SP on 29 September 2015
...
... and 29 more events
10 Nov 2006
New director appointed
10 Nov 2006
New secretary appointed
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
18 Oct 2006
Incorporation

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