CHEZ Barbraud Limited

Company Name	CHEZ Barbraud Limited
Director	Paul Richard Roberts
Company Status	Active
Company Number	03579127
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Caroline Sarah Marion Gibbon
Nationality	British
Status	Current
Appointed	10 June 1998(same day as company formation)
Role	Fund Manager
Correspondence Address	5 Dorset Road Ealing London W5 4HU

Director Name	Mr Paul Richard Roberts
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(7 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	5 Dorset Road Ealing London W5 4HU

Director Name	Reginald Sydney West
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Retired
Correspondence Address	6 Friars Road Winchelsea Eaast Sussex TN36 4ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Dorset Road Ealing London W5 4HU
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

Shareholders

51 at £1	Paul Richard Roberts 51.00% Ordinary
49 at £1	C.s.m. Gibbon 49.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (11 months, 1 week ago)
Next Return Due	18 June 2024 (1 month, 1 week from now)

Filing History

3 July 2020	Micro company accounts made up to 30 June 2020 (3 pages)
11 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
5 July 2019	Micro company accounts made up to 30 June 2019 (2 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
15 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
2 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
9 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
17 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Paul Richard Roberts on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Paul Richard Roberts on 10 June 2010 (2 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 July 2009	Return made up to 10/06/09; full list of members (3 pages)
7 July 2009	Return made up to 10/06/09; full list of members (3 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
12 August 2008	Return made up to 10/06/08; full list of members (3 pages)
12 August 2008	Return made up to 10/06/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
9 July 2007	Return made up to 10/06/07; full list of members (3 pages)
9 July 2007	Return made up to 10/06/07; full list of members (3 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 July 2006	Return made up to 10/06/06; full list of members (6 pages)
10 July 2006	Return made up to 10/06/06; full list of members (6 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 6 friars road winchelsea east sussex TN36 4ED (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 6 friars road winchelsea east sussex TN36 4ED (1 page)
15 February 2006	New director appointed (2 pages)
27 June 2005	Return made up to 10/06/05; full list of members (6 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Return made up to 10/06/05; full list of members (6 pages)
17 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
17 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
18 June 2004	Return made up to 10/06/04; full list of members (6 pages)
18 June 2004	Return made up to 10/06/04; full list of members (6 pages)
23 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
23 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
1 July 2003	Return made up to 10/06/03; full list of members (6 pages)
1 July 2003	Return made up to 10/06/03; full list of members (6 pages)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
27 March 2003	Registered office changed on 27/03/03 from: 20 king henrys reach manbre road london W6 9RH (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 20 king henrys reach manbre road london W6 9RH (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 6 friars road winchelsea east sussex TN36 4ED (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 6 friars road winchelsea east sussex TN36 4ED (1 page)
9 July 2002	Return made up to 10/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(288) ‐ Director's particulars changed (6 pages)
9 July 2002	Return made up to 10/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(288) ‐ Director's particulars changed (6 pages)
5 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
5 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
20 June 2001	Return made up to 10/06/01; full list of members (6 pages)
20 June 2001	Return made up to 10/06/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (6 pages)
15 June 2000	Return made up to 10/06/00; full list of members (6 pages)
15 June 2000	Return made up to 10/06/00; full list of members (6 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 March 2000	Particulars of contract relating to shares (4 pages)
14 March 2000	Ad 26/10/99--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
14 March 2000	Particulars of contract relating to shares (4 pages)
14 March 2000	Ad 26/10/99--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
12 January 2000	Ad 09/12/99--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
12 January 2000	Ad 09/12/99--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
6 July 1999	Return made up to 10/06/99; full list of members (6 pages)
6 July 1999	Return made up to 10/06/99; full list of members (6 pages)
21 August 1998	Registered office changed on 21/08/98 from: 95 aldwych london WC2B 4JF (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 95 aldwych london WC2B 4JF (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 1998	New secretary appointed (2 pages)

CHEZ Barbraud Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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