CHATEL 08 LIMITED
Active - Accounts Filed
General Information
NAME
CHATEL 08 LIMITED
COMPANY NUMBER
06615372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/06/2008
(16 years and 6 months old)
WEBSITE
SAXBAM.COM
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1DN
35 Old Queen Street
London
SW1H 9JA
The Ministry 79-81 Borough Road
London
SE1 1DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHATEL 08 LIMITED | Active - Accounts Filed | View Report |
| SAXTON BAMPFYLDE HEVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | Andrew James King (927330090) has left the board |
Credit Risk Overview
Want to learn more about CHATEL 08 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHATEL 08 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHATEL 08 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2008 - Present (16 years and 6 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
24/02/2014 - Present (10 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2017 - Present (7 years and 2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHATEL 08 LIMITED | Active - Accounts Filed | View Report |
| SAXTON BAMPFYLDE HEVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | Andrew James King (927330090) has left the board |
| 05/12/2023 | Caroline Stewart (926608422) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | Peter David Stevenson (900125140) has left the board |
| 01/12/2021 | New Board Member Michael Hastings Of Scarisbrick (928999266) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member John Edward Kitson Smith (903543861) Appointed |
| 15/06/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Andrew James King (927330090) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Caroline Stewart (926608422) Appointed |
| 29/06/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Larissa Joy (924553454) Appointed |
| 29/03/2018 | Rachel Hubbard (919357764) has left the board |
| 06/02/2018 | James Daniel Kempton (913131920) has left the board |
| 22/11/2017 | New Company Secretary Kirsten Louise Brooks (924034260) Appointed |
| 31/10/2017 | Hamish Laing (923928082) has left the board |
| 31/10/2017 | New Board Member Hamish Laing (923925187) Appointed |
| 25/10/2017 | New Board Member Hamish Laing (923928082) Appointed |
| 25/10/2017 | New Board Member Kate Victoria Ludlow (918942289) Appointed |
| 03/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 16/03/2017 | Imelda Blanche Elizabeth Napier (907428215) has left the board |
| 01/07/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 16/09/2015 | Change in Reg. Office |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | Deborah Jane Loudon (918839507) has left the board |
| 03/07/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Peter David Stevenson (900125140) Appointed |
| 22/12/2014 | New Board Member Rachel Hubbard (919357764) Appointed |
| 17/06/2014 | New Annual Return filed |
| 11/06/2014 | New Board Member Deborah Loudon (918839507) Appointed |
| 11/06/2014 | New Board Member Jonathan Morgan (918839484) Appointed |
| 14/02/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
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