CHATEAU ROUSSEAU DE SIPIAN LIMITED - CARDIFF


Company Profile Company Filings

Overview

CHATEAU ROUSSEAU DE SIPIAN LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CHATEAU ROUSSEAU DE SIPIAN LIMITED was incorporated 24 years ago on 27/06/2000 and has the registered number: 04024917. The accounts status is MICRO ENTITY and accounts are next due on 26/09/2024.

CHATEAU ROUSSEAU DE SIPIAN LIMITED - CARDIFF

This company is listed in the following categories:
01210 - Growing of grapes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 26/12/2022 26/09/2024

Registered Office

INTERNATIONAL HOUSE
CARDIFF
CF10 2HE
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER STEPHEN RACEY Feb 1958 British Director 2022-08-05 CURRENT
AEROPAX INTERNATIONAL LIMITED Corporate Director 2021-06-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-27 UNTIL 2000-06-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-27 UNTIL 2000-06-27 RESIGNED
MR ROY ALLAN RACEY Aug 1933 British Director 2000-06-27 UNTIL 2002-10-20 RESIGNED
MRS JACQUELINE MARY RACEY Oct 1954 British Director 2002-10-21 UNTIL 2019-12-31 RESIGNED
CHRISTOPHER STEPHEN RACEY Feb 1958 British Director 2000-06-27 UNTIL 2021-06-16 RESIGNED
CHRISTOPHER STEPHEN RACEY Feb 1958 British Secretary 2000-06-27 UNTIL 2020-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aeropax International Limited 2021-06-17 Swansea   Significant influence or control
Christopher Racey 2016-04-06 - 2021-05-30 Swansea   Ownership of shares 25 to 50 percent
Jacqueline Racey 2016-04-06 - 2019-12-31 Swansea   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WALES SPECIALS LIMITED LLANSAMLET WALES Active MICRO ENTITY 21200 - Manufacture of pharmaceutical preparations
R.A. RACEY (GT. YARMOUTH) LIMITED SWANSEA Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MUMBLES FINE WINES LIMITED SWANSEA WALES Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
STEPHAR (U.K.) LIMITED SWANSEA Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
HOWARD AND PALMER LIMITED SWANSEA Active MICRO ENTITY 41100 - Development of building projects
EASTNOR HOUSE MANAGEMENT COMPANY LIMITED NEATH Active TOTAL EXEMPTION FULL 98000 - Residents property management
PHARMAMED LIMITED BRIGHTON Dissolved... MICRO ENTITY 47730 - Dispensing chemist in specialised stores
HOWARD & PALMER (SA1) LIMITED COBHAM ENGLAND Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
LANGLAND BAY MANOR MANAGEMENT LIMITED SWANSEA WALES Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE WELSH WINE COMPANY LIMITED BRIDGEND WALES Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VERADIS SPECIALS LIMITED GREAT YARMOUTH Dissolved... DORMANT 21200 - Manufacture of pharmaceutical preparations
WYE VALLEY PHARMACY LTD HEREFORD Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHATEAU ROUSSEAU DE SIPIAN LIMITED 2023-09-13 26-12-2022 £3,928,411 equity
Micro-entity Accounts - CHATEAU ROUSSEAU DE SIPIAN LIMITED 2022-09-17 26-12-2021 £3,928,411 equity
Micro-entity Accounts - CHATEAU ROUSSEAU DE SIPIAN LIMITED 2021-09-30 26-12-2020 £3,928,411 equity
Micro-entity Accounts - CHATEAU ROUSSEAU DE SIPIAN LIMITED 2021-01-01 26-12-2019 £3,928,411 equity
Micro-entity Accounts - CHATEAU ROUSSEAU DE SIPIAN LIMITED 2019-09-26 26-12-2018 £3,928,411 equity
Micro-entity Accounts - CHATEAU ROUSSEAU DE SIPIAN LIMITED 2018-09-27 26-12-2017 £3,928,411 equity
Micro-entity Accounts - CHATEAU ROUSSEAU DE SIPIAN LIMITED 2017-09-14 26-12-2016 €-3,928,411 equity
Abbreviated Company Accounts - CHATEAU ROUSSEAU DE SIPIAN LIMITED 2016-09-30 26-12-2015 €18,016 Cash €-4,090,842 equity
Abbreviated Company Accounts - CHATEAU ROUSSEAU DE SIPIAN LIMITED 2016-01-19 26-12-2014 €18,016 Cash €-4,090,842 equity
Abbreviated Company Accounts - CHATEAU ROUSSEAU DE SIPIAN LIMITED 2015-01-06 26-12-2013 £16,444 Cash £-3,701,296 equity

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