THE CHAMBEAU COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
THE CHAMBEAU COMPANY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
THE CHAMBEAU COMPANY LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320805. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE CHAMBEAU COMPANY LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320805. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE CHAMBEAU COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHAMBEAU GROUP LIMITED (until 11/01/2005)
CHAMBEAU GROUP LIMITED (until 11/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Corporate Secretary | 2020-10-21 | CURRENT | ||
| DANIEL OTTO | May 1972 | German | Director | 2004-12-23 | CURRENT |
| GA SECRETARIAL SERVICE LIMITED | Corporate Secretary | 2016-12-10 UNTIL 2020-10-21 | RESIGNED | ||
| GISELA MARIA OTTO | German | Secretary | 2004-12-23 UNTIL 2016-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Gisela Maria Otto | 2016-06-06 - 2018-12-24 | 6/1942 | Lichtenstein/Sa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Daniel Otto | 2016-04-06 | 5/1972 | Lichtenstein/Sa. |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE CHAMBEAU COMPANY LIMITED | 2023-09-30 | 31-12-2022 | £44,936 equity |
| Micro-entity Accounts - THE CHAMBEAU COMPANY LIMITED | 2022-11-01 | 31-12-2021 | £35,996 equity |
| Dormant Company Accounts - THE CHAMBEAU COMPANY LIMITED | 2018-09-14 | 31-12-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - THE CHAMBEAU COMPANY LIMITED | 2017-09-28 | 31-12-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - THE CHAMBEAU COMPANY LIMITED | 2015-09-25 | 31-12-2014 | £100 Cash £100 equity |