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CHATEAUFORM' UK LTD

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CHATEAUFORM' UK LTD

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Key Data

Status

Active

Company No.

09269916

Incorporation date

17/10/2014

Size

Small

Classification

Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Brenchley House, Brenchley Mews, Charing, Kent TN27 0JWCopy
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See on map
Latest events (Record since 17/10/2014)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon14/10/2025
Director's details changed for Benjamin Abittan on 2025-09-01
View PDF (2 pages)
dot icon22/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (5 pages)
dot icon31/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (5 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon16/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon15/07/2022
Director's details changed for Ms Delphine Christelle Boisard on 2022-07-14
View PDF (2 pages)
dot icon13/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon14/10/2021
Director's details changed for Ms Delphine Christelle Boisard on 2021-08-31
View PDF (2 pages)
dot icon14/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon18/12/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon30/07/2019
Appointment of Benjamin Abittan as a director on 2019-07-01
View PDF (2 pages)
dot icon26/07/2019
Termination of appointment of Bertrand Antoine Marie Arnauld as a director on 2019-06-26
View PDF (1 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-17 with updates
View PDF (4 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon29/11/2017
Director's details changed for Ms Delphine Christelle Boisard on 2017-11-24
View PDF (2 pages)
dot icon25/10/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/10/2017
Cessation of Groupe Chateauform Sas as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-17 with updates
View PDF (4 pages)
dot icon18/10/2017
Director's details changed for Mr Bertrand Antoine Marie Arnauld on 2017-07-15
View PDF (2 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon02/06/2017
Termination of appointment of Romain Marie Olivier Walter Mesnard as a director on 2017-05-31
View PDF (1 pages)
dot icon27/11/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon25/11/2016
Appointment of Ms Delphine Christelle Boisard as a director on 2016-09-30
View PDF (2 pages)
dot icon24/11/2016
Appointment of Mr Bertrand Antoine Marie Arnauld as a director on 2016-09-30
View PDF (2 pages)
dot icon24/11/2016
Termination of appointment of Tessa Giela Horovitz as a director on 2016-09-30
View PDF (1 pages)
dot icon17/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon18/02/2016
Termination of appointment of Gerald Coutaudier as a director on 2015-12-31
View PDF (1 pages)
dot icon18/02/2016
Termination of appointment of Beatrice Jacqueline Marie Bonnet as a director on 2015-12-31
View PDF (1 pages)
dot icon20/11/2015
Appointment of Mr Romain Marie Olivier Walter Mesnard as a director on 2015-11-01
View PDF (2 pages)
dot icon28/10/2015
Appointment of Ms Tessa Giela Horovitz as a director on 2015-10-27
View PDF (2 pages)
dot icon22/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2014
Certificate of change of name
View PDF (3 pages)
dot icon19/11/2014
Current accounting period extended from 2015-10-31 to 2015-12-31
View PDF (1 pages)
dot icon17/10/2014
Incorporation
View PDF (35 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

4
2022
change arrow icon-61.32 % *

* during past year

Cash in Bank

£33,804.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.73M
-
0.00
87.40K
-
2022
4
2.58M
-
0.00
33.80K
-
2022
4
2.58M
-
0.00
33.80K
-

Employees

2022

Employees

4 Ascended100 % *

Net Assets(GBP)

2.58M £Ascended48.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.80K £Descended-61.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TENBURY SECRETARIES LTD
Corporate Secretary
17/10/2014 - Present
80
Horovitz, Tessa Giela
Director
27/10/2015 - 30/09/2016
1
Abittan, Benjamin
Director
01/07/2019 - Present
-
Boisard, Delphine Christelle
Director
30/09/2016 - Present
-
Arnauld, Bertrand Antoine Marie
Director
30/09/2016 - 26/06/2019
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHATEAUFORM' UK LTD

CHATEAUFORM' UK LTD is an(a) Active company incorporated on 17/10/2014 with the registered office located at Brenchley House, Brenchley Mews, Charing, Kent TN27 0JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHATEAUFORM' UK LTD?

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CHATEAUFORM' UK LTD is currently Active. It was registered on 17/10/2014 .

Where is CHATEAUFORM' UK LTD located?

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CHATEAUFORM' UK LTD is registered at Brenchley House, Brenchley Mews, Charing, Kent TN27 0JW.

What does CHATEAUFORM' UK LTD do?

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CHATEAUFORM' UK LTD operates in the Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007) sector.

How many employees does CHATEAUFORM' UK LTD have?

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CHATEAUFORM' UK LTD had 4 employees in 2022.

What is the latest filing for CHATEAUFORM' UK LTD?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.