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CHATEAUFORM' UK LTD

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

This company is commonly known as Chateauform' Uk Ltd. The company was founded 9 years ago and was given the registration number 09269916. The firm's registered office is in CHARING. You can find them at Brenchley House, School Road, Charing, Kent. This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:CHATEAUFORM' UK LTD
Company Number:09269916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brenchley House, School Road, Charing, Kent, TN27 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brenchley House, School Road, Charing, United Kingdom, TN27 0JW

Corporate Secretary17 October 2014Active
15, Chemin De La Falaise,, Gland, Switzerland, 1196

Director01 July 2019Active
Brenchley House, School Road, Charing, TN27 0JW

Director30 September 2016Active
Brenchley House, School Road, Charing, TN27 0JW

Director30 September 2016Active
Brenchley House, School Road, Charing, United Kingdom, TN27 0JW

Director17 October 2014Active
Brenchley House, School Road, Charing, United Kingdom, TN27 0JW

Director17 October 2014Active
Chateauform’ Hever, Hever Road, Hever, England, TN8 7NP

Director27 October 2015Active
Chateauform'Hever, Hever Road, Hever, Great Britain, TN8 7NP

Director01 November 2015Active

People with Significant Control

Groupe Chateauform Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:22, Rue Du Huit Mai 1945, Persan, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-15Officers

Change person director company with change date.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-14Officers

Change person director company with change date.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-30Officers

Appoint person director company with name date.

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2019-07-26Officers

Termination director company with name termination date.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-11-29Officers

Change person director company with change date.

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2017-10-25Persons with significant control

Notification of a person with significant control statement.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-18Officers

Change person director company with change date.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Officers

Termination director company with name termination date.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-11-25Officers

Appoint person director company with name date.

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