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Company number
12360676

CHD DESIGN LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHD DESIGN LIMITED
Company number
12360676
Registered office
C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON, SE1 1JA, UNITED KINGDOM · 252 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 December 2019
Status
Active
Age
6 years
Previous names
COLD IN THE NORTH LIMITED (to 27 Jun 2024)
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Callcott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2024
Mr Daniel Agard Higgott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2024
Mr Darren Lee Callcott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2024
Mr Neil Jones
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/12/2019
Mr Shayne Savill
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/12/2023
Ms Joanna Emmitt
owns 75–100% of shares
Notified 27/06/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David Callcott
born 03/1945 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2024
Mr Daniel Agard Higgott
born 02/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2024
Mr Darren Lee Callcott
born 07/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2024
Mr Neil Jones
born 12/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 05/12/2023
Mr Shayne Savill
born 07/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 27/06/2024
Ms Joanna Emmitt
born 03/1972 · United Kingdom owns 75–100% of shares Control ended 11/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2024 Person with significant control ceased Ms Joanna Emmitt
30/06/2024 Person with significant control added Mr Darren Lee Callcott
30/06/2024 Person with significant control added Mr Daniel Agard Higgott
30/06/2024 Person with significant control added David Callcott
27/06/2024 Person with significant control ceased Mr Shayne Savill
27/06/2024 Person with significant control added Ms Joanna Emmitt
27/06/2024 Registered name changed COLD IN THE NORTH LIMITED CHD DESIGN LIMITED
05/12/2023 Person with significant control ceased Mr Neil Jones
05/12/2023 Person with significant control added Mr Shayne Savill
12/12/2019 Person with significant control added Mr Neil Jones

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -5
▼ 516800.0%
0
Net assets -5
▼ 516800.0%
0
Employees (avg) 5
▲ 400%
1

Documents for CHD DESIGN LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CHD DESIGN LIMITED?
According to the official registry, the company number of CHD DESIGN LIMITED is 12360676.
Where is CHD DESIGN LIMITED registered?
The registered office is C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON, SE1 1JA, UNITED KINGDOM.
What is the SIC code of CHD DESIGN LIMITED?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls CHD DESIGN LIMITED?
David Callcott is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CHD DESIGN LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CHD DESIGN LIMITED (12360676)

CHD DESIGN LIMITED is a private limited company incorporated on 12 December 2019 and registered in the United Kingdom under company number 12360676. Its registered office is at C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON, SE1 1JA, UNITED KINGDOM. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is David Callcott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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