Chatelaine Investments Ltd

General information

Name:

Chatelaine Investments Limited

Office Address:

4 The Meads UB8 3NE Uxbridge

Number: 02311382

Incorporation date: 1988-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chatelaine Investments came into being in 1988 as a company enlisted under no 02311382, located at UB8 3NE Uxbridge at 4 The Meads. It has been in business for thirty six years and its official status is active. This company's registered with SIC code 74990: Non-trading company. Chatelaine Investments Limited filed its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-07-20.

From the information we have gathered, this business was started in Tuesday 1st November 1988 and has so far been presided over by four directors, and out this collection of individuals two (Margaret C. and Anna C.) are still participating in the company's duties. In order to help the directors in their tasks, the business has been utilizing the skills of Margaret C. as a secretary.

Margaret C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Margaret C.

Role: Secretary

Latest update: 25 March 2024

Margaret C.

Role: Director

Appointed: 20 July 1991

Latest update: 25 March 2024

Anna C.

Role: Director

Appointed: 20 July 1991

Latest update: 25 March 2024

People with significant control

Margaret C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher C.
Notified on 6 April 2016
Ceased on 20 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 13 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 September 2014
Annual Accounts 9 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 August 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 June 2016
Annual Accounts 17 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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