CHATEAU DE LA CAZINE FRACTIONAL I LIMITED

Overview

Company Name	CHATEAU DE LA CAZINE FRACTIONAL I LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	07839612
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2011
Date of Cessation	Jul 21, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

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

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

Where is CHATEAU DE LA CAZINE FRACTIONAL I LIMITED located?

Registered Office Address	07839612 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Nov 23, 2025

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 06, 2025

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

Filings
Date	Description	Document	Type
Jul 21, 2026	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 05, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2026	Registered office address changed to PO Box 4385, 07839612 - Companies House Default Address, Cardiff, CF14 8LH on Mar 31, 2026	1 pages	RP05

Mar 31, 2026	Address of person with significant control Mr Robin Jack Barrasford changed to 07839612 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 31, 2026	1 pages	RP10

Mar 31, 2026	Address of officer Mr Alan Frank Bird changed to 07839612 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 31, 2026	1 pages	RP09

Dec 13, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Dec 10, 2025	Accounts for a dormant company made up to Nov 23, 2025	2 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Jan 07, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Dec 07, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jul 26, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 10, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Termination of appointment of Hdd3 Limited as a director on Mar 20, 2018	1 pages	TM01

Mar 20, 2018	Termination of appointment of Hdd4 Limited as a director on Mar 20, 2018	1 pages	TM01

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRD, Alan Frank

Nov 01, 2017

Director

4385

CF14 8LH Cardiff

07839612 - Companies House Default Address

United Kingdom

British

1946-11

90582710001

FRACTIONAL SECRETARIES LIMITED

Nov 08, 2011

Nov 17, 2017

Secretary

Willow House

Oldfield Road

CH60 0FW Heswall

PO BOX 5

Wirral

United Kingdom

Identification Type	European Economic Area
Registration Number	05717248

116148600001

BATES, David Leslie

Nov 30, 2013

Nov 01, 2017

Director

33 Oldfield Road

Heswall

CH60 0FW Wirral

Willowbank

United Kingdom

British

1962-7

139554300001

DAY, Julia Rachel

Nov 30, 2016

Nov 01, 2017

Director

Willow House

Oldfield Road

CH60 0FW Heswall

PO BOX 5

Wirral

United Kingdom

1991-6

204614700001

HANNAH, Nicholas Robert

Nov 08, 2011

Nov 30, 2013

Director

Rue Des Delisles

GY5 7JP Castel

La Hougette House

Guernsey

British

1964-8

99581870001

WHITFIELD, Lucy Ann

Nov 30, 2016

Nov 01, 2017

Director

Willow House

Oldfield Road

CH60 0FW Heswall

PO BOX 5

Wirral

United Kingdom

British

1992-7

200287160001

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Nov 08, 2011

Nov 30, 2016

Director

Oldfield Road

CH60 0FW Heswall

Willow House

Wirral

United Kingdom

Identification Type	European Economic Area
Registration Number	05807575

116069840002

FRACTIONAL NOMINEES LIMITED

Nov 08, 2011

Nov 30, 2016

Director

Oldfield Road

CH60 0FW Heswall

Willow House

Wirral

United Kingdom

Identification Type	European Economic Area
Registration Number	05717240

116148570001

HDD3 LIMITED

Nov 01, 2017

Mar 20, 2018

Director

PO BOX 5, Willow House, Oldfield Road

CH60 0FW Heswall

PO BOX 5, Willow House, Oldfield Road

United Kingdom

Identification Type	European Economic Area
Registration Number	11040631

239733970001

HDD4 LIMITED

Nov 01, 2017

Mar 20, 2018

Director

PO BOX 5, Willow House, Oldfield Road

CH60 0FW Heswall

PO BOX 5, Willow House, Oldfield Road

United Kingdom

Identification Type	European Economic Area
Registration Number	11040343

239733990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Jack Barrasford 4385 CF14 8LH Cardiff 07839612 - Companies House Default Address	Dec 18, 2017	4385 CF14 8LH Cardiff 07839612 - 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 Graham Stuart Key Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral	Apr 06, 2016	Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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