Designpm Limited

Active05199205 Private limited company
Incorporated
6 August 2004 (22 years)
Industry
Artistic creation (90030)
Directors
Vincent Louis Jean Larnicol
Owned by
Compagnie Chargeurs Invest
Accounts type
Small
Region
Greater London
Address
India House
45 Curlew Street
London
SE1 2ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born February 1958 (68)
Larnicol, Vincent Louis Jean
Director · Appointed 23 June 2022
French
Born December 1970 (55)
Officer history (12 former)
1 May 2025
Resigned Wooderson, Philip John as Director
1 May 2025
Appointed Selby, Jonathan Beauchamp as Director
1 November 2024
Appointed Wooderson, Philip John as Director
17 June 2024
Resigned Rochford, Robin Philip as Director
28 February 2023
Resigned Alexander, James Gordon as Director
2 July 2022
Resigned Cawte, Christopher Maurice as Director
23 June 2022
Appointed Alexander, James Gordon as Director
23 June 2022
Resigned Gauquelin, Gustave Gabriel Guillaume as Director
23 June 2022
Resigned Spahic, Mili as Director
23 June 2022
Appointed Larnicol, Vincent Louis Jean as Director
29 November 2021
Appointed Gauquelin, Gustave Gabriel Guillaume as Director
29 November 2021
Resigned Lanfranchi, Jerome Sampiero as Director
1 July 2021
Appointed Rochford, Robin Philip as Director
23 October 2020
Appointed Spahic, Mili as Director
23 October 2020
Resigned Kretz, Andree as Director
24 February 2020
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
2 July 2019
Appointed Kretz, Andree as Director
2 July 2019
Appointed Lanfranchi, Jerome Sampiero as Director
1 July 2019
Resigned Cawte, Lindsay Jane as Director
7 August 2013
Appointed Cawte, Lindsay Jane as Director
9 August 2004
Resigned Highstone Secretaries Limited as Corporate Secretary
9 August 2004
Resigned Highstone Directors Limited as Corporate Director
6 August 2004
Appointed Highstone Secretaries Limited as Corporate Secretary
6 August 2004
Appointed Highstone Directors Limited as Corporate Director
6 August 2004
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
6 August 2004
Appointed Cawte, Christopher Maurice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Compagnie Chargeurs Invest
Corporate entity · Notified 19 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Siciete Anonyme
Reg. no. 390474898
Former controllers (3)
19 June 2025
Ceased Chargeurs Museum Solutions — Owns 75–100% of shares
2 July 2019
Ceased Lindsay Jane Cawte — Owns 25–50% of shares
2 July 2019
Ceased Christopher Maurice Cawte — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2022 2023 2024 £31,111 £142,756 £141,153 £138,313
Balance sheet detail
2024202320222022
Fixed Assets£0
Current Assets£155,231£157,217£230,817
Debtors£139,813£155,231£129,338£208,359
Cash£0£27,879£22,458
Creditors (< 1 year)£1,500£14,078£14,461£199,706
Net Current Assets£138,313£141,153£142,756£31,111
Net Assets£31,111
Shareholder Funds£138,313£141,153£142,756£31,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates6 August 2026

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