Chateaux Holding Limited is a private limited company registered at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Incorporated on 2017-09-29, this 6-year-old company is run by 2 directors.
Director Abraham D., appointed on 29 September 2017. Director Nir S., appointed on 29 September 2017.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2022-10-05 and the deadline for the following filing is 2023-10-19. Likewise, the accounts were filed on 29 December 2021 and the next filing should be sent on 29 December 2023.
| Office Address | Swiss House |
| Office Address2 | Beckingham Street |
| Town | Tolleshunt Major |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 10988052 |
| Date of Incorporation | Fri, 29th Sep 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th December |
| Company age | 7 years old |
| Account next due date | Fri, 29th Dec 2023 (138 days after) |
| Account last made up date | Wed, 29th Dec 2021 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 29 September 2017
The register of PSCs that own or control the company consists of 2 names. As we established, there is Free D Limited from Maldon, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Free D Limited
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04647076 |
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 29 September 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-29 | 2022-12-29 |
| Balance Sheet | |||||
| Debtors | 1 | 25 996 | |||
| Net Assets Liabilities | 1 | 1 | 1 | -37 020 | 31 664 |
| Other Debtors | 1 746 | ||||
| Property Plant Equipment | 599 | ||||
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 300 | ||||
| Amounts Owed By Related Parties | 1 | 24 250 | |||
| Amounts Owed To Group Undertakings | 2 188 688 | 2 133 363 | |||
| Bank Borrowings Overdrafts | 2 430 000 | 2 430 000 | |||
| Creditors | 2 430 000 | 2 430 000 | |||
| Fixed Assets | 4 611 658 | 4 612 257 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 300 | ||||
| Investment Property | 4 611 658 | 4 611 658 | |||
| Investment Property Fair Value Model | 4 611 658 | ||||
| Net Current Assets Liabilities | -2 218 678 | -2 150 593 | |||
| Other Creditors | 29 442 | 32 491 | |||
| Property Plant Equipment Gross Cost | 899 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 899 | ||||
| Total Assets Less Current Liabilities | 2 392 980 | 2 461 664 | |||
| Trade Creditors Trade Payables | 549 | 10 735 | |||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 29th December 2022 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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