Digital Chapter Limited

Company Name	Digital Chapter Limited
Director	Julian Presant Collins
Company Status	Active
Company Number	01566692
Category	Private Limited Company
Incorporation Date	8 June 1981(42 years, 11 months ago)
Previous Name	Presant Collins Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Julian Presant Collins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 January 2004(22 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Secretary Name	Janet Presant Collins
Nationality	British
Status	Current
Appointed	26 January 2004(22 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Book Keeper
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Director Name	Mr Derek Walter Presant Collins
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 6 months after company formation)
Appointment Duration	13 years (resigned 26 January 2004)
Role	Management Consultant
Correspondence Address	59 Charlock Way Guildford Surrey GU1 1XY

Director Name	Mrs Patricia Edith Presant Collins
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 6 months after company formation)
Appointment Duration	13 years (resigned 26 January 2004)
Role	Company Director
Correspondence Address	59 Charlock Way Guildford Surrey GU1 1XY

Secretary Name	Mr Derek Walter Presant Collins
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 6 months after company formation)
Appointment Duration	13 years (resigned 26 January 2004)
Role	Company Director
Correspondence Address	59 Charlock Way Guildford Surrey GU1 1XY

Contact

Website	digitalchapter.co.uk
Telephone	01908 516191
Telephone region	Milton Keynes

Location

Registered Address	C/O Jamieson Stone 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Julian Paul Presant Collins 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,372
Cash	£4,439
Current Liabilities	£16,980

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
22 June 2018	Director's details changed for Julian Presant Collins on 16 May 2018 (2 pages)
22 June 2018	Change of details for Mr Julian Paul Presant-Collins as a person with significant control on 16 May 2018 (2 pages)
13 June 2018	Secretary's details changed for Janet Presant Collins on 11 June 2018 (1 page)
13 June 2018	Director's details changed for Julian Presant Collins on 11 June 2018 (2 pages)
12 June 2018	Change of details for Mr Julian Paul Presant-Collins as a person with significant control on 11 June 2018 (2 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 October 2014	Annual return made up to 30 September 2014 Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 30 September 2014 Statement of capital on 2014-10-09 GBP 2 (4 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
29 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 October 2012	Annual return made up to 30 September 2012 (4 pages)
4 October 2012	Annual return made up to 30 September 2012 (4 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 October 2010	Company name changed presant collins LIMITED\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-20 (2 pages)
27 October 2010	Company name changed presant collins LIMITED\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-20 (2 pages)
27 October 2010	Change of name notice (2 pages)
27 October 2010	Change of name notice (2 pages)
18 October 2010	Director's details changed for Julian Presant Collins on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Julian Presant Collins on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Julian Presant Collins on 1 October 2009 (2 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 May 2009	Registered office changed on 28/05/2009 from c/o jamieson stone 26 eastcastle street london W1W 8DQ (1 page)
28 May 2009	Registered office changed on 28/05/2009 from c/o jamieson stone 26 eastcastle street london W1W 8DQ (1 page)
3 October 2008	Return made up to 30/09/08; full list of members (3 pages)
3 October 2008	Return made up to 30/09/08; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 October 2006	Return made up to 30/09/06; full list of members (2 pages)
5 October 2006	Return made up to 30/09/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 October 2005	Return made up to 30/09/05; full list of members (2 pages)
24 October 2005	Return made up to 30/09/05; full list of members (2 pages)
14 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2004	Registered office changed on 02/12/04 from: c/o jamieson stone 6-10 great portland street london W1W 8QL (1 page)
2 December 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 December 2004	Registered office changed on 02/12/04 from: c/o jamieson stone 6-10 great portland street london W1W 8QL (1 page)
2 December 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2004	Location of register of members (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Registered office changed on 03/02/04 from: 59 charlock way guildford surrey GU1 1XY (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Secretary resigned;director resigned (1 page)
3 February 2004	Location of register of members (1 page)
3 February 2004	Registered office changed on 03/02/04 from: 59 charlock way guildford surrey GU1 1XY (1 page)
3 February 2004	Secretary resigned;director resigned (1 page)
27 October 2003	Return made up to 30/09/03; full list of members (7 pages)
27 October 2003	Return made up to 30/09/03; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 November 2002	Return made up to 30/09/02; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 November 2002	Return made up to 30/09/02; full list of members (7 pages)
19 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 October 1999	Return made up to 30/09/99; full list of members (6 pages)
21 October 1999	Return made up to 30/09/99; full list of members (6 pages)
30 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 October 1997	Return made up to 30/09/97; no change of members (4 pages)
30 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 October 1997	Return made up to 30/09/97; no change of members (4 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1997	Return made up to 29/12/96; no change of members (4 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1997	Return made up to 29/12/96; no change of members (4 pages)
2 February 1996	Return made up to 29/12/95; full list of members (6 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 February 1996	Return made up to 29/12/95; full list of members (6 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

Digital Chapter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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