CHATEAU ROUGE LTD - SURBITON


Company Profile Company Filings

Overview

CHATEAU ROUGE LTD is a Private Limited Company from SURBITON ENGLAND and has the status: Dissolved - no longer trading.
CHATEAU ROUGE LTD was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313425. The accounts status is DORMANT.

CHATEAU ROUGE LTD - SURBITON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 150
SURBITON
LONDON
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROOIBOSTEAWORLD LIMITED (until 26/08/2016)

Confirmation Statements

Last Statement Next Statement Due
10/01/2022 24/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN FRANCIS FARRELL Nov 1973 Irish Director 2004-12-15 CURRENT
GMAK CHARTERED ACCOUNTANTS Corporate Secretary 2005-11-03 UNTIL 2008-04-07 RESIGNED
BLUEFRISBEE LIMITED Secretary 2004-12-15 UNTIL 2005-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Francis Farrell 2019-12-31 11/1973 Surbiton   London Ownership of shares 75 to 100 percent
Cr Brands Ltd 2016-08-31 - 2019-12-31 Surbiton   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEFRISBEE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CR BRANDS LTD SURBITON ENGLAND Dissolved... MICRO ENTITY 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHATEAU ROUGE LTD 2022-10-04 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - CHATEAU ROUGE LTD 2021-11-23 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - CHATEAU ROUGE LTD 2020-12-31 31-12-2019 £1 Cash £1 equity
Micro-entity Accounts - CHATEAU ROUGE LTD 2019-10-01 31-12-2018 £1 equity
Micro-entity Accounts - CHATEAU ROUGE LTD 2018-10-02 31-12-2017 £1 equity
Micro-entity Accounts - CHATEAU ROUGE LTD 2017-10-03 31-12-2016 £1 equity
Abbreviated Company Accounts - CHATEAU ROUGE LTD 2016-10-01 31-12-2015 £1 equity
Abbreviated Company Accounts - ROOIBOSTEAWORLD LIMITED 2015-10-01 31-12-2014 £1 equity
Abbreviated Company Accounts - ROOIBOSTEAWORLD LIMITED 2014-09-30 31-12-2013 £1 equity