C.H.P. DESIGN SERVICES LIMITED
Company overview
- Incorporation date
- 17 March 1981
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
3 July 2026
Meetings of Creditors
Read the notice → -
14 July 2026
Resolutions for Winding-up
Read the notice → -
14 July 2026
Appointment of Liquidators
Read the notice → -
23 July 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
C.H.P. DESIGN SERVICES LIMITED is a private limited company incorporated on 17 March 1981, with its registered office in Oxford. Companies House lists its business as architectural activities. Its most recent accounts were made up to 31 March 2025.
On 3 July 2026 The Gazette published a notice headed “Meetings of Creditors”. On 14 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 14 July 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 23 July 2026 The Gazette published a notice headed “Notices to Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 21 August 2025. None of its registered charges is outstanding. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
Industry classification (SIC codes)
Officers & directors (8)
BAKER, Lucy Jennifer
Secretary
Appointed: 4 November 2022
COOK, Samuel Richard
Director
Appointed: 1 October 2008
COLEMAN, Ian John
Secretary
Appointed: N/A • Resigned: 1 October 2008
COLEMAN, Ian John
Director
Appointed: N/A • Resigned: 1 October 2008
COOK, John
Director
Appointed: N/A • Resigned: 30 April 2006
HICKS, John Howard
Director
Appointed: N/A • Resigned: 1 April 2015
TAMPLIN, Roger Llewellyn
Director
Appointed: N/A • Resigned: 31 March 2020
WAKEFIELD, Steven Harry
Director
Appointed: 1 April 2014 • Resigned: 31 December 2024
Recent filing history (119)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Marlborough House High Street Kidlington Oxford OX5 2DN to The Wooden Barn Little Baldon Oxford OX44 9PU on 21 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 1 February 2026 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2025
Accounts • Form AA
Second filing of Confirmation Statement dated 1 February 2025
Confirmation statement • Form RP04CS01
Change of details for Mr Samuel Richard Cook as a person with significant control on 29 January 2025
Persons with significant control • Form PSC04
Cessation of Steven Harry Wakefield as a person with significant control on 29 January 2025
Persons with significant control • Form PSC07
Confirmation statement made on 1 February 2025 with updates
Confirmation statement • Form CS01
Termination of appointment of Steven Harry Wakefield as a director on 31 December 2024
Officers • Form TM01
Micro company accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 1 February 2024 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2023
Accounts • Form AA
Persons with significant control (3)
Mr Steven Harry Wakefield
Individual
Notified: 6 April 2016
Mr Roger Llewellyn Tamplin
Individual
Notified: 6 April 2016
Mr Samuel Richard Cook
Individual
Notified: 6 April 2016
Charges & mortgages (3)
Legal mortgage
National Westminster Bank PLC
Created: 27 September 1985 • Delivered: 3 October 1985
Legal mortgage
National Westminster Bank PLC
Created: 7 September 1984 • Delivered: 21 September 1984
Legal mortgage
National Westminster Bank PLC
Created: 8 October 1983 • Delivered: 8 October 1983
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 10 July 2026
Practitioners:
Lawrence John King - The Wooden Barn Little Baldon
Matthew John Waghorn - The Wooden Barn Little Baldon
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 15 February 2027