THE CHAMBEAU COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Chambeau Company Limited. The company was founded 19 years ago and was given the registration number 05320805. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | THE CHAMBEAU COMPANY LIMITED |
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| Company Number | : | 05320805 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 December 2004 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 69 Great Hampton Street, Birmingham, England, B18 6EW |
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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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| 69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 21 October 2020 | Active |
| 5, Bergmannsklause, Lichtenstein/Sa., Germany, 09350 | Director | 23 December 2004 | Active |
| 5 Bergmannsklause, Lichtenstein/Sa., Germany, 09350 | Secretary | 23 December 2004 | Active |
| Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR | Corporate Secretary | 10 December 2016 | Active |
People with Significant Control
| Ms Gisela Maria Otto |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1942 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 5, Bergmannsklause, Lichtenstein/Sa, Germany, 09350 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Daniel Otto |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 5, Bergmannsklause, Lichtenstein/Sa., Germany, 09350 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)