CHATEL 08 LIMITED

Q: What is the latest filing for CHATEL 08 LIMITED?

The latest filing was on 23/06/2026: **Confirmation statement** made on 2026-06-10 with no updates.

Key Data

Status

Active

Company No.

06615372

Incorporation date

10/06/2008

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2008)

23/06/2026

Confirmation statement made on 2026-06-10 with no updates

View PDF (3 pages)

22/06/2026

Director's details changed for Mr Stephen John Bampfylde on 2026-06-20

View PDF (2 pages)

03/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (4 pages)

18/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (5 pages)

18/06/2025

Satisfaction of charge 066153720002 in full

View PDF (1 pages)

05/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (31 pages)

21/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (4 pages)

19/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

24/05/2024

Registered office address changed from 9 Savoy Street London WC2E 7EG England to The Ministry 79-81 Borough Road London SE1 1DN on 2024-05-24

View PDF (1 pages)

22/04/2024

Termination of appointment of Andrew James King as a director on 2024-04-17

View PDF (1 pages)

01/12/2023

Termination of appointment of Caroline Stewart as a director on 2023-11-22

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

03/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

01/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

20/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

05/01/2022

Termination of appointment of Peter David Stevenson as a director on 2021-12-31

View PDF (1 pages)

29/11/2021

Appointment of Lord Dr Michael Hastings of Scarisbrick as a director on 2021-11-16

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

14/06/2021

Appointment of Mr John Edward Kitson Smith as a director on 2021-06-07

View PDF (2 pages)

10/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

17/02/2021

Termination of appointment of Hamish Robert Laing as a director on 2020-09-01

View PDF (1 pages)

05/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

19/08/2020

Appointment of Mr Andrew James King as a director on 2020-08-07

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Kate Victoria Ludlow on 2020-01-29

View PDF (2 pages)

14/01/2020

Appointment of Ms Caroline Stewart as a director on 2020-01-06

View PDF (2 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

21/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

18/06/2018

Appointment of Mrs Larissa Joy as a director on 2018-06-18

View PDF (2 pages)

26/03/2018

Termination of appointment of Rachel Hubbard as a director on 2018-03-15

View PDF (1 pages)

02/02/2018

Termination of appointment of James Daniel Kempton as a director on 2017-11-07

View PDF (1 pages)

20/11/2017

Appointment of Mrs Kirsten Louise Brooks as a secretary on 2017-11-20

View PDF (2 pages)

20/11/2017

Termination of appointment of James Daniel Kempton as a secretary on 2017-11-20

View PDF (1 pages)

23/10/2017

Appointment of Kate Victoria Ludlow as a director on 2017-10-12

View PDF (2 pages)

23/10/2017

Appointment of Hamish Laing as a director on 2017-10-12

View PDF (2 pages)

28/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

22/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

15/03/2017

Termination of appointment of Imelda Blanche Elizabeth Napier as a director on 2017-02-28

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

08/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (25 pages)

14/09/2015

Registered office address changed from 35 Old Queen Street London SW1H 9JA to 9 Savoy Street London WC2E 7EG on 2015-09-14

View PDF (1 pages)

01/07/2015

Termination of appointment of Deborah Jane Loudon as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Termination of appointment of Deborah Jane Loudon as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (9 pages)

25/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (25 pages)

18/12/2014

Appointment of Mr Peter David Stevenson as a director on 2014-10-02

View PDF (2 pages)

18/12/2014

Appointment of Rachel Hubbard as a director on 2014-07-02

View PDF (2 pages)

16/08/2014

Registration of charge 066153720002

View PDF (32 pages)

15/08/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (7 pages)

15/08/2014

Resolutions

View PDF (25 pages)

12/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (7 pages)

09/06/2014

Appointment of Mr Jonathan Morgan as a director on 2014-02-24

View PDF (2 pages)

09/06/2014

Appointment of Mrs Deborah Loudon as a director on 2014-02-24

View PDF (2 pages)

06/02/2014

Group of companies' accounts made up to 2013-09-30

View PDF (23 pages)

21/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

27/02/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

26/07/2012

Director's details changed for Mr Stephen John Bampfylde on 2012-07-26

View PDF (2 pages)

26/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

19/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

20/12/2011

Previous accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-09-08

View PDF (8 pages)

26/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

24/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

07/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (7 pages)

07/07/2010

Director's details changed for Mr James Daniel Kempton on 2010-05-28

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Stephen John Bampfylde on 2010-05-28

View PDF (2 pages)

07/07/2010

Director's details changed for Imelda Blanche Elizabeth Napier on 2010-05-28

View PDF (2 pages)

07/07/2010

Secretary's details changed for Mr James Daniel Kempton on 2010-05-28

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (8 pages)

29/04/2010

Purchase of own shares.

View PDF (3 pages)

15/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2010

Resolutions

View PDF (3 pages)

14/04/2010

Resolutions

View PDF (15 pages)

14/04/2010

Resolutions

View PDF (15 pages)

14/04/2010

Resolutions

View PDF (16 pages)

12/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (10 pages)

09/04/2010

Statement of company's objects

View PDF (3 pages)

09/04/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

09/04/2010

Resolutions

View PDF (28 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/08/2009

Director and secretary's change of particulars / james kempton / 26/08/2009

View PDF (1 pages)

27/08/2009

Director appointed imelda napier

View PDF (1 pages)

06/08/2009

Return made up to 10/06/09; full list of members

View PDF (5 pages)

07/07/2008

Statement of affairs

View PDF (10 pages)

07/07/2008

Resolutions

View PDF (23 pages)

07/07/2008

S-div\conve

View PDF (1 pages)

07/07/2008

Ad 26/06/08\gbp si [email protected]=149\gbp ic 1/150\

View PDF (2 pages)

28/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/06/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

20/06/2008

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

20/06/2008

Director appointed stephen john bampfylde

View PDF (2 pages)

20/06/2008

Director and secretary appointed james david kempton

View PDF (1 pages)

20/06/2008

Appointment terminated director oval nominees LIMITED

View PDF (1 pages)

10/06/2008

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

10/06/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

CHATEL 08 LIMITED has not submitted financial statements

CHATEL 08 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHATEL 08 LIMITED

CHATEL 08 LIMITED is an(a) Active company incorporated on 10/06/2008 with the registered office located at The Ministry, 79-81 Borough Road, London SE1 1DN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHATEL 08 LIMITED?

CHATEL 08 LIMITED is currently Active. It was registered on 10/06/2008 .

Where is CHATEL 08 LIMITED located?

CHATEL 08 LIMITED is registered at The Ministry, 79-81 Borough Road, London SE1 1DN.

What does CHATEL 08 LIMITED do?

CHATEL 08 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHATEL 08 LIMITED?

The latest filing was on 23/06/2026: Confirmation statement made on 2026-06-10 with no updates.