| Company Name | Chateau Interiors Limited |
|---|---|
| Company Status | Active |
| Company Number | 04190567 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2001(23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Raymond Derek Coleman |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Coach House Balls Park Hertford SG13 8FN |
| Director Name | Mr Robert Leslie Coleman |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upper West End Farm West End Lane Essenden Hatfield Hertfordshire AL9 6AZ |
| Director Name | Mr David Smith |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RL |
| Secretary Name | Mr Robert Leslie Coleman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upper West End Farm West End Lane Essenden Hatfield Hertfordshire AL9 6AZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Station Approach Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Raymond Derek Coleman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 29 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 17 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 9 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
| 20 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 13 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Raymond Derek Coleman on 30 March 2013 (2 pages) |
| 22 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Mr David Smith on 30 March 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Raymond Derek Coleman on 30 March 2013 (2 pages) |
| 22 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Mr David Smith on 30 March 2014 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from oliver house 23 windmill hill enfield middlesex EN2 7AB (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from oliver house 23 windmill hill enfield middlesex EN2 7AB (1 page) |
| 17 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 2 cecil court london road enfield middlesex EN2 6DG (1 page) |
| 17 April 2009 | Location of register of members (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 2 cecil court london road enfield middlesex EN2 6DG (1 page) |
| 17 April 2009 | Location of register of members (1 page) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 5 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 April 2005 | Return made up to 30/03/05; full list of members
|
| 1 April 2005 | Return made up to 30/03/05; full list of members
|
| 22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
| 8 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 3 October 2001 | Director's particulars changed (1 page) |
| 3 October 2001 | Director's particulars changed (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Ad 30/03/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 August 2001 | Ad 30/03/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Secretary resigned;director resigned (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 13 August 2001 | Secretary resigned;director resigned (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 30 March 2001 | Incorporation (18 pages) |
| 30 March 2001 | Incorporation (18 pages) |