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CHATEAU WINES LTD.

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

This company is commonly known as Chateau Wines Ltd.. The company was founded 21 years ago and was given the registration number 04739406. The firm's registered office is in COLCHESTER. You can find them at Windsor House, 103 Whitehall Road, Colchester, Essex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CHATEAU WINES LTD.
Company Number:04739406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, 103 Whitehall Road, Colchester, CO2 8HA

Director24 April 2003Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Secretary18 April 2003Active
20 Coppingford End, Copford, Colchester, CO6 1YG

Secretary18 April 2003Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Director18 April 2003Active
20 Coppingford End, Copford, Colchester, CO6 1YG

Director20 April 2003Active

People with Significant Control

Mr Richard James Hipkin
Notified on:30 June 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Windsor House, Colchester, CO2 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2022-07-12Dissolution

Dissolution voluntary strike off suspended.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-26Dissolution

Dissolution application strike off company.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Officers

Change person director company with change date.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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