CHATEAU ROUGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chateau Rouge Ltd. The company was founded 20 years ago and was given the registration number 05313425. The firm's registered office is in SURBITON. You can find them at Unit 3, 16, Victoria Road, Surbiton, Surrey. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | CHATEAU ROUGE LTD |
|---|
| Company Number | : | 05313425 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 December 2004 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Unit 3, 16, Victoria Road, Surbiton, Surrey, England, KT6 4JX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 150, 61 Victoria Road, Surbiton, England, | Director | 15 December 2004 | Active |
| 35 Avern Road, East Molesey, KT8 2JB | Secretary | 15 December 2004 | Active |
| 5-7 Vernon Yard, Portobello Road, London, W11 2DX | Corporate Secretary | 03 November 2005 | Active |
People with Significant Control
| Mr Sean Francis Farrell |
| Notified on | : | 31 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1973 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 150, 61 Victoria Road, Surbiton, England, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Cr Brands Ltd |
| Notified on | : | 31 August 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 3, 16 Victoria Road, Surbiton, England, KT6 4JX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)