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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 19 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:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
Unit 150, 61 Victoria Road, Surbiton, England,

Director15 December 2004Active
35 Avern Road, East Molesey, KT8 2JB

Secretary15 December 2004Active
5-7 Vernon Yard, Portobello Road, London, W11 2DX

Corporate Secretary03 November 2005Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-29Dissolution

Dissolution application strike off company.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-11Address

Change registered office address company with date old address new address.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-01Persons with significant control

Change to a person with significant control.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-02Persons with significant control

Change to a person with significant control.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

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