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Chau Digital Ltd. LONDON

Chau Digital started in year 2006 as Private Limited Company with registration number 05971661. The Chau Digital company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 19 Rosebery Avenue. Postal code: EC1R 4SP.

There is a single director in the company at the moment - Ted C., appointed on 19 October 2006. In addition, a secretary was appointed - Victoria C., appointed on 18 October 2006. As of 15 May 2024, there was 1 ex director - Daniel C.. There were no ex secretaries.

Chau Digital Ltd. Address / Contact

Office Address 19 Rosebery Avenue
Office Address2 Rosebery Avenue
Town London
Post code EC1R 4SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05971661
Date of Incorporation Wed, 18th Oct 2006
Industry Retail sale of computers, peripheral units and software in specialised stores
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Ted C.

Position: Director

Appointed: 19 October 2006

Victoria C.

Position: Secretary

Appointed: 18 October 2006

Daniel C.

Position: Director

Appointed: 19 October 2006

Resigned: 01 September 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2006

Resigned: 18 October 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 2006

Resigned: 19 October 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Victoria C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ted C. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ted C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth138 23575 97735 2515 4455 434
Balance Sheet
Cash Bank In Hand42 94218 93240 13917 60632 805
Current Assets109 635102 434119 69782 94087 926
Debtors25 82137 69932 03423 58126 189
Intangible Fixed Assets82 50066 00033 000  
Net Assets Liabilities Including Pension Asset Liability138 23575 97735 2515 4455 434
Stocks Inventory40 87245 80347 52441 75328 932
Tangible Fixed Assets13 38910 0427 5315 6494 237
Reserves/Capital
Called Up Share Capital500500500500500
Profit Loss Account Reserve137 73575 47734 7514 9454 934
Shareholder Funds138 23575 97735 2515 4455 434
Other
Advances Credits Directors     
Creditors Due Within One Year66 240101 839124 57682 92179 433
Fixed Assets95 88976 04240 5315 649 
Intangible Fixed Assets Aggregate Amortisation Impairment82 50099 000132 000165 000 
Intangible Fixed Assets Amortisation Charged In Period 16 50033 00033 000 
Intangible Fixed Assets Cost Or Valuation165 000165 000165 000  
Net Current Assets Liabilities43 395595-4 879198 493
Number Shares Allotted 100100100100
Par Value Share 111 
Provisions For Liabilities Charges1 049660401223119
Share Capital Allotted Called Up Paid100100100100100
Tangible Fixed Assets Cost Or Valuation48 68348 68348 68348 68345 533
Tangible Fixed Assets Depreciation35 29438 64141 15243 03441 296
Tangible Fixed Assets Depreciation Charged In Period 3 3472 5111 882 
Total Assets Less Current Liabilities139 28476 63735 6525 66812 730
Bank Borrowings    7 177
Creditors Due After One Year    7 177
Value Shares Allotted    1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (4 pages)

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