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CHATEAU ROUSSEAU DE SIPIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chateau Rousseau De Sipian Limited. The company was founded 23 years ago and was given the registration number 04024917. The firm's registered office is in CARDIFF. You can find them at International House, 10 Churchill Way, Cardiff, . This company's SIC code is 01210 - Growing of grapes.

Company Information

Name:CHATEAU ROUSSEAU DE SIPIAN LIMITED
Company Number:04024917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:26 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01210 - Growing of grapes

Office Address & Contact

Registered Address:International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE

Director05 August 2022Active
Howard & Palmer Building, Castell Close, Swansea Enterprise Park, Swansea, Wales, SA7 9FH

Corporate Director16 June 2021Active
The Cliff Southward Lane, Langland, Swansea, SA3 4QE

Secretary27 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 June 2000Active
International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE

Director27 June 2000Active
The Cliff, Southward Lane, Swansea, SA3 4QE

Director21 October 2002Active
Danes Dyke, Llanmadoc, SA3 1DB

Director27 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 June 2000Active

People with Significant Control

Aeropax International Limited
Notified on:17 June 2021
Status:Active
Country of residence:Wales
Address:Howard & Palmer Building, Castell Close, Swansea, Wales, SA7 9FH
Nature of control:
  • Significant influence or control
Christopher Racey
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:The Cliff, Southward Lane, Swansea, Wales, SA3 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Jacqueline Racey
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:The Cliff, Southward Lane, Swansea, Wales, SA3 4QE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Appoint corporate director company with name date.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2020-12-31Officers

Change person director company with change date.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Officers

Termination secretary company with name termination date.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-12Address

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

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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