CHATEL 08 LIMITED
Overview
| Company Name | CHATEL 08 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06615372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHATEL 08 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CHATEL 08 LIMITED located?
| Registered Office Address | The Ministry 79-81 Borough Road SE1 1DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHATEL 08 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHATEL 08 LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for CHATEL 08 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 066153720002 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Sep 30, 2024 | 31 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Savoy Street London WC2E 7EG England to The Ministry 79-81 Borough Road London SE1 1DN on May 24, 2024 | 1 pages | AD01 | ||
Termination of appointment of Andrew James King as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Stewart as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter David Stevenson as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Lord Dr Michael Hastings of Scarisbrick as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Edward Kitson Smith as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Termination of appointment of Hamish Robert Laing as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Appointment of Mr Andrew James King as a director on Aug 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Kate Victoria Ludlow on Jan 29, 2020 | 2 pages | CH01 | ||
Appointment of Ms Caroline Stewart as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CHATEL 08 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Kirsten Louise | Secretary | 79-81 Borough Road SE1 1DN London The Ministry England | 240342600001 | |||||||
| BAMPFYLDE, Stephen John | Director | 79-81 Borough Road SE1 1DN London The Ministry England | England | British | 28040710002 | |||||
| HASTINGS OF SCARISBRICK, Michael, Lord Dr | Director | 79-81 Borough Road SE1 1DN London The Ministry England | England | British | 289992660001 | |||||
| JOY, Larissa | Director | 79-81 Borough Road SE1 1DN London The Ministry England | England | British,Australian | 245534540001 | |||||
| LUDLOW, Kate Victoria | Director | 79-81 Borough Road SE1 1DN London The Ministry England | United Kingdom | British | 189422890002 | |||||
| MORGAN, Jonathan | Director | 79-81 Borough Road SE1 1DN London The Ministry England | England | British | 188394840001 | |||||
| SMITH, John Edward Kitson | Director | 79-81 Borough Road SE1 1DN London The Ministry England | England | British | 35438610001 | |||||
| KEMPTON, James Daniel | Secretary | Savoy Street WC2E 7EG London 9 England | British | 131319200001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 | 900002570001 | |||||||
| HUBBARD, Rachel Margaret | Director | Savoy Street WC2E 7EG London 9 England | United Kingdom | British | 193577640001 | |||||
| KEMPTON, James Daniel | Director | Savoy Street WC2E 7EG London 9 England | England | British | 131319200004 | |||||
| KING, Andrew James | Director | Savoy Street WC2E 7EG London 9 England | England | British | 273300900001 | |||||
| LAING, Hamish Robert | Director | Savoy Street WC2E 7EG London 9 England | England | British | 239251870001 | |||||
| LOUDON, Deborah Jane | Director | Old Queen Street SW1H 9JA London 35 | England | British | 188395070001 | |||||
| NAPIER, Imelda Blanche Elizabeth | Director | Savoy Street WC2E 7EG London 9 England | United Kingdom | British | 74282150004 | |||||
| STEVENSON, Peter David | Director | Savoy Street WC2E 7EG London 9 England | Scotland | British | 1251400001 | |||||
| STEWART, Caroline | Director | Savoy Street WC2E 7EG London 9 England | England | British | 266084220001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 | 900002560001 |
What are the latest statements on persons with significant control for CHATEL 08 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0