CHATEAUGUAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chateauguay Ltd. The company was founded 10 years ago and was given the registration number 09910660. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | CHATEAUGUAY LTD |
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| Company Number | : | 09910660 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 10 December 2015 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 01 September 2017 | Active |
| Courtyard, Windhill, The Old Monastery, Bishop's Stortford, United Kingdom, CM23 2ND | Director | 10 December 2015 | Active |
| Courtyard, Windhill, The Old Monastery, Bishop's Stortford, United Kingdom, CM23 2ND | Director | 01 February 2016 | Active |
People with Significant Control
| Inside Global Business Gmbh |
| Notified on | : | 15 November 2016 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | 104, Chausseestr, Berlin, Germany, 10115 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Peacock Advisors Ltd |
| Notified on | : | 15 November 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 23, Hanover Square, London, England, W1S 1JB |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)