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Real Chateau Ltd, KT13 0DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REAL CHATEAU LTD

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

This company is commonly known as Real Chateau Ltd. The company was founded 6 years ago and was given the registration number 11397893. The firm's registered office is in WEYBRIDGE. You can find them at 38 Stroudwater Park, , Weybridge, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:REAL CHATEAU LTD
Company Number:11397893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:38 Stroudwater Park, Weybridge, United Kingdom, KT13 0DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Littlewicks, Carthouse Lane, Woking, England, GU21 4ZA

Director20 January 2021Active
38, Stroudwater Park, Weybridge, United Kingdom, KT13 0DT

Director05 June 2018Active

People with Significant Control

Mr Jan Kovac
Notified on:30 March 2022
Status:Active
Date of birth:June 1989
Nationality:Slovak
Country of residence:England
Address:Unit 5 Littlewicks, Carthouse Lane, Woking, England, GU21 4ZA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Chukmarov
Notified on:05 June 2018
Status:Active
Date of birth:July 1977
Nationality:Uzbek
Country of residence:United Kingdom
Address:38, Stroudwater Park, Weybridge, United Kingdom, KT13 0DT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type dormant.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-10-27Address

Change registered office address company with date old address new address.

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2022-08-03Change of name

Certificate change of name company.

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2022-08-03Address

Change registered office address company with date old address new address.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Address

Change registered office address company with date old address new address.

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2022-03-30Officers

Appoint person director company with name date.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2022-03-30Officers

Termination director company with name termination date.

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2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-06-05Incorporation

Incorporation company.

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