Champagnes And Chateaux Ltd. in Cornwall Avenue LONDON

Champagnes And Chateaux Ltd. LONDON

Champagnes And Chateaux started in year 1989 as Private Limited Company with registration number 02388877. The Champagnes And Chateaux company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

At present there are 3 directors in the the company, namely Stanislas T., Thierry M. and Christophe G.. In addition one secretary - Christophe G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Champagnes And Chateaux Ltd. Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02388877
Date of Incorporation	Wed, 24th May 1989
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Stanislas T.

Position: Director

Appointed: 31 March 2010

Christophe G.

Position: Secretary

Appointed: 01 September 2007

Thierry M.

Position: Director

Appointed: 11 April 2007

Christophe G.

Position: Director

Appointed: 31 October 1991

Marcus E.

Position: Secretary

Appointed: 01 April 2001

Resigned: 26 July 2007

Marcus E.

Position: Director

Appointed: 01 November 1997

Resigned: 26 July 2007

Moray J.

Position: Director

Appointed: 01 November 1996

Resigned: 11 April 2007

Alain T.

Position: Director

Appointed: 31 October 1990

Resigned: 31 March 2010

James F.

Position: Secretary

Appointed: 31 October 1990

Resigned: 01 April 2001

Phillipe C.

Position: Director

Appointed: 31 October 1990

Resigned: 26 January 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Alain T. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alain T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, April 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, April 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, May 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 25th, June 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 29th, June 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 31st, May 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 8th, June 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 25th, May 2017	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 8th, June 2016	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 10th, June 2015	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 29th, July 2014	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 11th, March 2011	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 12th, April 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, May 2009	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 17th, April 2008	accounts	Free Download (6 pages)
225	Prev ext from 31/10/2007 to 31/12/2007 filed on: 27th, February 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2006 filed on: 8th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 8th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 15th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 15th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 8th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 8th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 16th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 16th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 20th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 20th, January 2003	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 28th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 28th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 14th, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 14th, August 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 28th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 28th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 19th, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 19th, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 8th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 8th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 21st, March 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 21st, March 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 19th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 19th, January 1997	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/97 to 31/10/96 filed on: 15th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/10/96 filed on: 15th, July 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1995 filed on: 19th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 19th, October 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 17th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 17th, November 1994	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 7th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 7th, January 1994	accounts
AA	Accounts for a small company made up to March 31, 1992 filed on: 3rd, February 1993	accounts
AA	Accounts for a small company made up to March 31, 1992 filed on: 3rd, February 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 31st, March 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 31st, March 1992	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 24th, June 1991	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 24th, June 1991	accounts	Free Download

Champagnes And Chateaux Ltd. LONDON

Champagnes And Chateaux Ltd. Address / Contact

Company Information / Profile

Company staff

Stanislas T.

Christophe G.

Thierry M.

Christophe G.

Marcus E.

Marcus E.

Moray J.

Alain T.

James F.

Phillipe C.

People with significant control

Company filings

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