Chris Douglas Imaging Limited

Company Name	Chris Douglas Imaging Limited
Director	Sarah Douglas
Company Status	Active
Company Number	05937300
Category	Private Limited Company
Incorporation Date	15 September 2006(17 years, 7 months ago)
Previous Name	Cross Ray Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mrs Sarah Douglas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2007(5 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	13 Station Road Digswell Welwyn Hertfordshire AL6 0DU

Secretary Name	Christian Douglas
Nationality	British
Status	Current
Appointed	19 February 2007(5 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	13 Station Road Digswell Welwyn Hertfordshire AL6 0DU

Director Name	Total Company Formations Ltd (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	16/18 Woodford Road Forest Gate London E7 0HA

Secretary Name	Total Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	16/18 Woodford Road Forest Gate London E7 0HA

Location

Registered Address	5 Braemore Court Cockfosters Road Barnet EN4 0AE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Christian Douglas 50.00% Ordinary
50 at £1	Sarah Douglas 50.00% Ordinary

Financials

Year	2014
Net Worth	£259
Current Liabilities	£19,416

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

21 September 2020	Micro company accounts made up to 30 September 2019 (2 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
4 September 2017	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Secretary's details changed for Christian Douglas on 10 April 2015 (1 page)
22 September 2015	Secretary's details changed for Christian Douglas on 10 April 2015 (1 page)
22 September 2015	Director's details changed for Sarah Douglas on 10 April 2015 (2 pages)
22 September 2015	Director's details changed for Sarah Douglas on 10 April 2015 (2 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 March 2013	Registered office address changed from 5Th Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 5Th Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 5Th Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page)
17 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Sarah Douglas on 15 September 2010 (2 pages)
18 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Sarah Douglas on 15 September 2010 (2 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 November 2008	Return made up to 15/09/08; full list of members (3 pages)
10 November 2008	Return made up to 15/09/08; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 November 2007	Company name changed cross ray LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed cross ray LIMITED\certificate issued on 06/11/07 (2 pages)
1 November 2007	Return made up to 15/09/07; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 November 2007	Return made up to 15/09/07; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 August 2007	Registered office changed on 18/08/07 from: 16/18 woodford road forest gate london E7 0HA (1 page)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	Registered office changed on 18/08/07 from: 16/18 woodford road forest gate london E7 0HA (1 page)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
15 September 2006	Incorporation (13 pages)
15 September 2006	Incorporation (13 pages)

Chris Douglas Imaging Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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