Chateau Services (UK) Limited in London, W2 4HQ

Description

Data updated on: 01-11-2023

Started with Reg No. 08651323 eleven years ago, Chateau Services (UK) Limited is a Private Limited Company. The business present registration address is Flat 1, 51 Linden Gardens London. This business's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. The business most recent accounts were submitted for the period up to 2023-04-05 and the most recent confirmation statement was submitted on 2023-06-04.

Julie W. is this specific enterprise's individual managing director, that was assigned this position in 2013. The limited company had been supervised by Laima B. till April 2023. As a follow-up a different director, including Marianne V. gave up the position in 2023.

Julie W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100	100
Debtors	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100
Average Number Employees During Period							2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100				100	100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					100	100
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100

Company staff

Julie W.

Role: Director

Appointed: 15 August 2013

Latest update: 29 December 2023

Laima B.

Role: Director

Appointed: 03 March 2023

Resigned: 14 April 2023

Latest update: 29 December 2023

Marianne V.

Role: Director

Appointed: 07 September 2018

Resigned: 03 March 2023

Latest update: 29 December 2023

Jemma M.

Role: Director

Appointed: 15 August 2013

Resigned: 31 December 2019

Latest update: 29 December 2023

People with significant control

Julie W.

Notified on 6 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Chateau Fiduciaire Sa

Address: 60 Rue Du Rhone 60 Rue Du Rhone, Geneva 3, CH1211, PO Box CP 3093, Switzerland

Legal authority Swiss Law

Legal form Limited By Shares

Country registered Switzerland

Place registered Switzerland Registry

Registration number 110.031.209

Notified on 6 April 2016

Ceased on 6 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	05 January 2025
Account last made up date	05 April 2023
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 5 May 2014
Start Date For Period Covered By Report	2013-08-15
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	5 May 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	14 September 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	6 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Date Approval Accounts	26 June 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2022
End Date For Period Covered By Report	05 April 2023

Chateau Services (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie W.

Laima B.

Marianne V.

Jemma M.

People with significant control

Julie W.

Chateau Fiduciaire Sa

Accounts Documents

Company filings

Filing category

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