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CHATEAU DE LA CAZINE FRACTIONAL H LIMITED

CHATEAU DE LA CAZINE FRACTIONAL H LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHATEAU DE LA CAZINE FRACTIONAL H LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07839557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of CHATEAU DE LA CAZINE FRACTIONAL H LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHATEAU DE LA CAZINE FRACTIONAL H LIMITED located?

    Registered Office Address
    07839557 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATEAU DE LA CAZINE FRACTIONAL H LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for CHATEAU DE LA CAZINE FRACTIONAL H LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for CHATEAU DE LA CAZINE FRACTIONAL H LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 07839557 - Companies House Default Address, Cardiff, CF14 8LH on Mar 31, 2026

    		1 pagesRP05

    Address of person with significant control Mr Robin Jack Barrasford changed to 07839557 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 31, 2026

    		1 pagesRP10

    Address of officer Mr Alan Frank Bird changed to 07839557 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 31, 2026

    		1 pagesRP09

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Termination of appointment of Hdd4 Limited as a director on Aug 13, 2018

    		1 pagesTM01

    Termination of appointment of Hdd3 Limited as a director on Aug 13, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of CHATEAU DE LA CAZINE FRACTIONAL H LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Alan Frank
    4385
    CF14 8LH Cardiff
    07839557 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    07839557 - Companies House Default Address
    		United KingdomBritish90582710001
    FRACTIONAL SECRETARIES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    		Secretary
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05717248
    		116148600001
    BATES, David Leslie
    33 Oldfield Road
    Heswall
    CH60 0FW Wirral
    Willowbank
    United Kingdom
    		Director
    33 Oldfield Road
    Heswall
    CH60 0FW Wirral
    Willowbank
    United Kingdom
    		United KingdomBritish139554300001
    DAY, Julia Rachel
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    		Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    		United KingdomUk204614700001
    HANNAH, Nicholas Robert
    Rue Des Delisles
    GY5 7JP Castel
    La Hougette House
    Guernsey
    		Director
    Rue Des Delisles
    GY5 7JP Castel
    La Hougette House
    Guernsey
    		GuernseyBritish99581870001
    WHITFIELD, Lucy Ann
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    		Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    		United KingdomBritish200287160001
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    Oldfield Road
    CH60 0FW Heswall
    Willow House
    Wirral
    United Kingdom
    		Director
    Oldfield Road
    CH60 0FW Heswall
    Willow House
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05807575
    		116069840002
    FRACTIONAL NOMINEES LIMITED
    Oldfield Road
    CH60 0FW Heswall
    Willow House
    Wirral
    United Kingdom
    		Director
    Oldfield Road
    CH60 0FW Heswall
    Willow House
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05717240
    		116148570001
    HDD3 LIMITED
    PO BOX 5, Willow House, Oldfield Road
    CH60 0FW Heswall
    PO BOX 5, Willow House, Oldfield Road
    United Kingdom
    		Director
    PO BOX 5, Willow House, Oldfield Road
    CH60 0FW Heswall
    PO BOX 5, Willow House, Oldfield Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11040631
    		239733970001
    HDD4 LIMITED
    PO BOX 5, Willow House, Oldfield Road
    CH60 0FW Heswall
    PO BOX 5, Willow House, Oldfield Road
    United Kingdom
    		Director
    PO BOX 5, Willow House, Oldfield Road
    CH60 0FW Heswall
    PO BOX 5, Willow House, Oldfield Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11040343
    		239733990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHATEAU DE LA CAZINE FRACTIONAL H LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Jack Barrasford
    4385
    CF14 8LH Cardiff
    07839557 - Companies House Default Address
    		Dec 18, 2017
    4385
    CF14 8LH Cardiff
    07839557 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robin Barrasford
    Domaine De La Fot
    23300 Noth
    Domaine De La Fot
    France
    		Apr 06, 2016
    Domaine De La Fot
    23300 Noth
    Domaine De La Fot
    France
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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