| Company Name | Chateau De Combis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05329407 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 3 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
| Previous Name | Java And Oriental Trading Company Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Turlough Patrick Martin |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairways 1 Castle Gardens Dorking Surrey RH4 1NY |
| Secretary Name | Mr Turlough Patrick Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairways 1 Castle Gardens Dorking Surrey RH4 1NY |
| Director Name | Mr Andrew John Stead |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(2 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 14 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 Battersea Church Road London SW11 3ND |
| Director Name | Henrietta Fearon |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairways 1 Castle Gardens Dorking Surrey RH4 1NY |
| Secretary Name | William Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 April 2008) |
| Role | Company Director |
| Correspondence Address | The Annexe 1 Castle Gardens Dorking Surrey RH4 1NY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 17 Station Road Sunbury-On-Thames TW16 6SB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew John Stead 50.00% Ordinary |
|---|---|
| 2 at £1 | Turlough Patrick Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,354 |
| Cash | £11 |
| Current Liabilities | £67,454 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 13 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
|---|---|
| 13 January 2021 | Director's details changed for Mr Andrew John Stead on 1 January 2021 (2 pages) |
| 15 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 7 February 2020 | Director's details changed for Mr Andrew John Stead on 2 January 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 9 September 2019 | Registered office address changed from Unit G , Kingsway Business Park, Oldfield Road Hampton TW12 2HD England to 17 Station Road Sunbury-on-Thames TW16 6SB on 9 September 2019 (1 page) |
| 16 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 23 July 2018 | Registered office address changed from 49 Fernhurst Road London SW6 7JN to Unit G , Kingsway Business Park, Oldfield Road Hampton TW12 2HD on 23 July 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 24 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 August 2015 | Company name changed java and oriental trading company LTD\certificate issued on 14/08/15
|
| 14 August 2015 | Company name changed java and oriental trading company LTD\certificate issued on 14/08/15
|
| 21 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 6 January 2015 | Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middx TW12 2HD to 49 Fernhurst Road London SW6 7JN on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middx TW12 2HD to 49 Fernhurst Road London SW6 7JN on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middx TW12 2HD to 49 Fernhurst Road London SW6 7JN on 6 January 2015 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 15 January 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Turlough Patrick Martin on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Turlough Patrick Martin on 10 February 2010 (2 pages) |
| 25 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 11 April 2008 | Appointment terminated secretary william martin (1 page) |
| 11 April 2008 | Appointment terminated secretary william martin (1 page) |
| 11 April 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | Ad 15/03/07--------- £ si 2@2=4 £ ic 2/6 (1 page) |
| 15 March 2007 | Ad 15/03/07--------- £ si 2@2=4 £ ic 2/6 (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 1 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 27 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 27 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: unit 29, bath road hounslow middlesex TW4 7EA (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: unit 29, bath road hounslow middlesex TW4 7EA (1 page) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 1 March 2005 | Ad 11/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 March 2005 | Ad 11/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Incorporation (12 pages) |
| 11 January 2005 | Incorporation (12 pages) |