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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 9 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
Company Number:09910660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 December 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 September 2017Active
Courtyard, Windhill, The Old Monastery, Bishop's Stortford, United Kingdom, CM23 2ND

Director10 December 2015Active
Courtyard, Windhill, The Old Monastery, Bishop's Stortford, United Kingdom, CM23 2ND

Director01 February 2016Active

People with Significant Control

Inside Global Business Gmbh
Notified on:15 November 2016
Status:Active
Country of residence:Germany
Address:104, Chausseestr, Berlin, Germany, 10115
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
Peacock Advisors Ltd
Notified on:15 November 2016
Status:Active
Country of residence:England
Address:23, Hanover Square, London, England, W1S 1JB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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