CHATEAU ROUGE LTD

Key Data

Status

Dissolved

Company No.

05313425

Incorporation date

15/12/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2004)

25/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

29/01/2023

Application to strike the company off the register

View PDF (1 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (4 pages)

14/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

22/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

15/06/2021

Registered office address changed from Unit 3 61 Victoria Road Surbiton London KT6 4JX England to Unit 150 61 Victoria Road Surbiton London on 2021-06-15

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

17/03/2021

Notification of Sean Farrell as a person with significant control on 2019-12-31

View PDF (2 pages)

17/03/2021

Cessation of Cr Brands Ltd as a person with significant control on 2019-12-31

View PDF (1 pages)

11/03/2021

Registered office address changed from Unit 3, 16 Victoria Road Surbiton Surrey KT6 4JX England to Unit 3 61 Victoria Road Surbiton London KT6 4JX on 2021-03-11

View PDF (1 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

01/10/2018

Change of details for Cr Brands Ltd as a person with significant control on 2016-08-31

View PDF (2 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/12/2017

Change of details for Cr Brands Ltd as a person with significant control on 2016-08-31

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

02/10/2017

Change of details for Cr Brands Ltd as a person with significant control on 2016-09-01

View PDF (2 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

01/10/2016

Director's details changed for Mr Sean Francis Farrell on 2016-09-26

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/09/2016

Registered office address changed from 20 Chanctonbury Chase Redhill Surrey RH1 4BB to Unit 3, 16 Victoria Road Surbiton Surrey KT6 4JX on 2016-09-26

View PDF (1 pages)

26/08/2016

Resolutions

View PDF (3 pages)

16/08/2016

Resolutions

View PDF (1 pages)

13/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

12/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (3 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (3 pages)

31/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/04/2013

Registered office address changed from 27 Selsdon Close Surbiton Surrey KT6 4TF on 2013-04-04

View PDF (1 pages)

25/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (3 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (3 pages)

12/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/12/2008

Registered office changed on 28/12/2008 from 5-7 vernon yard portobello road london W11 2DX

View PDF (1 pages)

23/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

23/12/2008

Director's change of particulars / sean farrell / 01/07/2008

View PDF (1 pages)

15/10/2008

Appointment terminated secretary gmak chartered accountants

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

27/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

10/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

10/02/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

14/12/2005

Registered office changed on 14/12/05 from: 35 avern road east molesey surrey KT8 2JB

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

15/12/2004

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farrell, Sean Francis	Director	15/12/2004 - Present	4
GMAK CHARTERED ACCOUNTANTS	Corporate Secretary	03/11/2005 - 07/04/2008	1
BLUEFRISBEE LIMITED	Corporate Secretary	15/12/2004 - 03/11/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHATEAU ROUGE LTD

CHATEAU ROUGE LTD is an(a) Dissolved company incorporated on 15/12/2004 with the registered office located at Unit 150 61 Victoria Road, Surbiton, London. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHATEAU ROUGE LTD?

CHATEAU ROUGE LTD is currently Dissolved. It was registered on 15/12/2004 and dissolved on 25/04/2023.

Where is CHATEAU ROUGE LTD located?

CHATEAU ROUGE LTD is registered at Unit 150 61 Victoria Road, Surbiton, London.

What does CHATEAU ROUGE LTD do?

CHATEAU ROUGE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHATEAU ROUGE LTD?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.