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.
Name | : | CHATEAU ROUSSEAU DE SIPIAN LIMITED |
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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 | : |
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Registered Address | : | International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE | Director | 05 August 2022 | Active |
Howard & Palmer Building, Castell Close, Swansea Enterprise Park, Swansea, Wales, SA7 9FH | Corporate Director | 16 June 2021 | Active |
The Cliff Southward Lane, Langland, Swansea, SA3 4QE | Secretary | 27 June 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 June 2000 | Active |
International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE | Director | 27 June 2000 | Active |
The Cliff, Southward Lane, Swansea, SA3 4QE | Director | 21 October 2002 | Active |
Danes Dyke, Llanmadoc, SA3 1DB | Director | 27 June 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 June 2000 | Active |
Aeropax International Limited | ||
Notified on | : | 17 June 2021 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Howard & Palmer Building, Castell Close, Swansea, Wales, SA7 9FH |
Nature of control | : |
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Christopher Racey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | The Cliff, Southward Lane, Swansea, Wales, SA3 4QE |
Nature of control | : |
|
Jacqueline Racey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | The Cliff, Southward Lane, Swansea, Wales, SA3 4QE |
Nature of control | : |
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Date | Category | Description | |
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2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-05 | Officers | Appoint person director company with name date. | Download |
2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-28 | Officers | Termination director company with name termination date. | Download |
2021-06-28 | Officers | Appoint corporate director company with name date. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-31 | Officers | Change person director company with change date. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-17 | Officers | Termination director company with name termination date. | Download |
2020-01-17 | Officers | Termination secretary company with name termination date. | Download |
2020-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-12 | Address | Change registered office address company with date old address new address. | Download |
2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
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