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 Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| 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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)