Chateau Rouge Ltd in Surbiton

Description

Data updated on: 04-06-2023

The enterprise called Chateau Rouge was started on 2004-12-15 as a private limited company. The enterprise headquarters was registered in Surbiton on Unit 150, 61 Victoria Road. The address area code is . The company registration number for Chateau Rouge Ltd was 05313425. Chateau Rouge Ltd had been in business for nineteen years until dissolution date on 2023-04-25. 8 years ago the firm changed its registered name from Rooibosteaworld to Chateau Rouge Ltd.

The following firm was administered by an individual managing director: Sean F. who was guiding it from 2004-12-15 to dissolution date on 2023-04-25.

Sean F. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
Chateau Rouge Ltd 2016-08-26
Rooibosteaworld Limited 2004-12-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	-9 712	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1	1	1
Current Assets	5 044	1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1
Cash Bank In Hand	47
Debtors	4 997	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-9 712	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-9 713
Shareholder Funds	-9 712	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1
Net Current Assets Liabilities	5 044	1	1	1	1	1	1	1
Number Shares Allotted									1	1	1
Par Value Share									1	1	1
Total Assets Less Current Liabilities	5 044	1	1	1	1	1	1	1
Creditors Due After One Year	14 756

Company staff

Sean F.

Role: Director

Appointed: 15 December 2004

Latest update: 19 December 2023

People with significant control

Sean F.

Notified on 31 December 2019

Nature of control:

over 3/4 of shares

Cr Brands Ltd

Address: Unit 3 16 Victoria Road, Surbiton, Surrey, KT6 4JX, England

Legal authority Company Incorporated As Private Limited By Shares, Having Its Registered Of

Legal form Cr Brands Ltd

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 5489120

Notified on 31 August 2016

Ceased on 31 December 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 31 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 August 2013
Annual Accounts 27 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	27 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 29 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	29 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

Chateau Rouge Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sean F.

Gmak Chartered Accountants

Bluefrisbee Limited

People with significant control

Sean F.

Cr Brands Ltd

Accounts Documents

Company filings

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