CHATEAU SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHATEAU SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHATEAU SERVICES (UK) LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: 08651323. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2025.
CHATEAU SERVICES (UK) LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: 08651323. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2025.
CHATEAU SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
FLAT 1
LONDON
W2 4HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE MARGARET WELSH | Sep 1958 | British | Director | 2013-08-15 | CURRENT |
MRS JEMMA LOUISE MARTEL-WELSH | Sep 1982 | British | Director | 2013-08-15 UNTIL 2019-12-31 | RESIGNED |
MRS LAIMA BALCYTYTE-MARUSCA | Oct 1985 | Lithuanian | Director | 2023-03-03 UNTIL 2023-04-14 | RESIGNED |
MS MARIANNE ELLEN VOGEL | Aug 1965 | Swiss | Director | 2018-09-07 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Julie Margaret Welsh | 2022-09-06 | 9/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Chateau Fiduciaire Sa | 2016-04-06 - 2022-09-06 | Geneva 3 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-06-21 | 05-04-2024 | £100 equity |
Accounts Submission | 2023-04-27 | 05-04-2023 | £100 equity |
Accounts Submission | 2022-07-29 | 05-04-2022 | £100 equity |
Micro-entity Accounts - CHATEAU SERVICES (UK) LIMITED | 2021-06-03 | 05-04-2021 | £100 equity |
Accounts Submission | 2020-07-15 | 05-04-2020 | £100 equity |
Micro-entity Accounts - CHATEAU SERVICES (UK) LIMITED | 2019-06-05 | 05-04-2019 | £100 equity |
Micro-entity Accounts - CHATEAU SERVICES (UK) LIMITED | 2018-06-29 | 05-04-2018 | £100 equity |
Accounts Submission | 2017-06-02 | 05-04-2017 | £100 equity |
Abbreviated Company Accounts - CHATEAU SERVICES (UK) LIMITED | 2016-04-07 | 05-04-2016 | £100 equity |
Abbreviated Company Accounts - CHATEAU SERVICES (UK) LIMITED | 2015-09-15 | 05-04-2015 | £100 equity |
Abbreviated Company Accounts - CHATEAU SERVICES (UK) LIMITED | 2014-10-10 | 05-04-2014 | £100 equity |