This company is commonly known as Chateau Clerbaud Ltd. The company was founded 4 years ago and was given the registration number 12241504. The firm's registered office is in CAMBRIDGE. You can find them at Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHATEAU CLERBAUD LTD |
|---|---|---|
| Company Number | : | 12241504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England, CB22 3JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH | Secretary | 04 February 2020 | Active |
| Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH | Director | 28 November 2023 | Active |
| Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH | Director | 03 April 2023 | Active |
| Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH | Director | 04 February 2020 | Active |
| Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH | Director | 18 May 2020 | Active |
| Unit D, South Cambridge Business Park, South Cambridge Business Park, Babraham Road, Cambridge, England, CB22 3JH | Director | 03 October 2019 | Active |
| Ms Gabriella Spiss | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | Suite D, South Cambridge Business Park, Cambridge, England, CB22 3JH |
| Nature of control | : |
|
| Miss Lucie Ella Faulkner | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite D, South Cambridge Business Park, Cambridge, England, CB22 3JH |
| Nature of control | : |
|
| Mr Michael Oxley | ||
| Notified on | : | 03 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite D, South Cambridge Business Park, Cambridge, England, CB22 3JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-15 | Capital | Capital allotment shares. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
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