CHATEAUFORM' UK LTD - CHARING
| Company Profile | Company Filings |
Overview
CHATEAUFORM' UK LTD is a Private Limited Company from CHARING and has the status: Active.
CHATEAUFORM' UK LTD was incorporated 9 years ago on 17/10/2014 and has the registered number: 09269916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHATEAUFORM' UK LTD was incorporated 9 years ago on 17/10/2014 and has the registered number: 09269916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHATEAUFORM' UK LTD - CHARING
This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres
68202 - Letting and operating of conference and exhibition centres
68209 - Other letting and operating of own or leased real estate
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
BRENCHLEY HOUSE
CHARING
KENT
TN27 0JW
This Company Originates in : United Kingdom
Previous trading names include:
CHATEAUFORM UK LTD (until 19/11/2014)
CHATEAUFORM UK LTD (until 19/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TENBURY SECRETARIES LTD | Corporate Secretary | 2014-10-17 | CURRENT | ||
| MS DELPHINE CHRISTELLE BOISARD | Aug 1985 | French | Director | 2016-09-30 | CURRENT |
| BENJAMIN ABITTAN | Feb 1989 | Swiss | Director | 2019-07-01 | CURRENT |
| MR ROMAIN MARIE OLIVIER WALTER MESNARD | Mar 1979 | French | Director | 2015-11-01 UNTIL 2017-05-31 | RESIGNED |
| MS TESSA GIELA HOROVITZ | Jan 1986 | Swiss | Director | 2015-10-27 UNTIL 2016-09-30 | RESIGNED |
| GERALD COUTAUDIER | Jul 1974 | French | Director | 2014-10-17 UNTIL 2015-12-31 | RESIGNED |
| BEATRICE JACQUELINE MARIE BONNET | Aug 1974 | French | Director | 2014-10-17 UNTIL 2015-12-31 | RESIGNED |
| MR BERTRAND ANTOINE MARIE ARNAULD | Feb 1976 | French | Director | 2016-09-30 UNTIL 2019-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Groupe Chateauform Sas | 2016-04-06 - 2016-04-06 | Persan |
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 |
|---|---|---|---|
| Chateauform' UK Ltd - Filleted accounts | 2023-02-17 | 31-12-2022 | £33,804 Cash £2,578,789 equity |
| Chateauform' UK Ltd - Filleted accounts | 2022-07-14 | 31-12-2021 | £87,397 Cash £1,734,646 equity |
| Chateauform' UK Ltd - Filleted accounts | 2021-05-15 | 31-12-2020 | £67,270 Cash £1,617,594 equity |
| Chateauform' UK Ltd - Filleted accounts | 2020-10-09 | 31-12-2019 | £83,439 Cash £1,468,144 equity |
| Chateauform' UK Ltd - Filleted accounts | 2019-06-25 | 31-12-2018 | £20,132 Cash £732,142 equity |
| Chateauform' UK Ltd - Filleted accounts | 2018-09-04 | 31-12-2017 | £30,165 Cash £128,493 equity |
| Chateauform' UK Ltd - Filleted accounts | 2017-08-31 | 31-12-2016 | £93,266 Cash £2,110 equity |
| Chateauform' UK Ltd - Abbreviated accounts | 2016-07-19 | 31-12-2015 | £60,000 Cash |