| Company Name | Chris Penfold Design Ltd |
|---|---|
| Directors | Christopher Penfold and Victoria Penfold |
| Company Status | Active |
| Company Number | 08105789 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Penfold |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | Unit 4 Business Park 238 Green Lane London SE9 3TL |
| Director Name | Miss Victoria Penfold |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Business Park 238 Green Lane London SE9 3TL |
| Secretary Name | Victoria Penfold |
|---|---|
| Status | Current |
| Appointed | 02 July 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Correspondence Address | Unit 4 Business Park 238 Green Lane London SE9 3TL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.chrispenfold.com |
|---|
Location
| Registered Address | Unit 4 Business Park 238 Green Lane London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Christopher Penfold 80.00% Ordinary |
|---|---|
| 20 at £1 | Victoria Penfold 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,430 |
| Cash | £931 |
| Current Liabilities | £40,361 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 11 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 29 August 2018 | Amended total exemption full accounts made up to 30 June 2017 (6 pages) |
| 10 July 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2017 | Notification of Christopher Penfold as a person with significant control on 14 June 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 7 September 2017 | Notification of Christopher Penfold as a person with significant control on 14 June 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2017 | Amended total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 July 2017 | Amended total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 9 June 2016 | Amended total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 June 2016 | Amended total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 2 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 October 2013 | Director's details changed for Miss Victoria Penfold on 18 October 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Christopher Penfold on 18 October 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Christopher Penfold on 18 October 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Miss Victoria Penfold on 18 October 2013 (2 pages) |
| 9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 2 August 2012 | Appointment of Miss Victoria Penfold as a director (2 pages) |
| 2 August 2012 | Appointment of Miss Victoria Penfold as a director (2 pages) |
| 24 July 2012 | Appointment of Victoria Penfold as a secretary (1 page) |
| 24 July 2012 | Appointment of Victoria Penfold as a secretary (1 page) |
| 19 June 2012 | Statement of capital following an allotment of shares on 14 June 2012
|
| 19 June 2012 | Appointment of Mr Christopher Penfold as a director (2 pages) |
| 19 June 2012 | Appointment of Mr Christopher Penfold as a director (2 pages) |
| 19 June 2012 | Statement of capital following an allotment of shares on 14 June 2012
|
| 14 June 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 14 June 2012 | Incorporation (20 pages) |
| 14 June 2012 | Incorporation (20 pages) |
| 14 June 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |