GATINEAU LIMITED

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GATINEAU LIMITED

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Key Data

Status

Active

Company No.

05970986

Incorporation date

18/10/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

209 Banbury Road, Summertown, Oxford OX2 7HQCopy
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Latest events (Record since 18/10/2006)
dot icon24/10/2025
Confirmation statement made on 2025-10-18 with no updates
dot icon21/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/10/2024
Confirmation statement made on 2024-10-18 with no updates
dot icon26/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon09/10/2023
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 209 Banbury Road Summertown Oxford OX2 7HQ on 2023-10-09
dot icon09/10/2023
Secretary's details changed for Mary Louise Gatineau on 2023-10-01
dot icon09/10/2023
Director's details changed for Ms Debora Brand Vieira De Souza on 2023-10-01
dot icon09/10/2023
Director's details changed for Herve Jacques Gatineau on 2023-10-01
dot icon09/10/2023
Director's details changed for Mary Louise Gatineau on 2023-10-01
dot icon09/10/2023
Director's details changed for Mr Ross Leonard Van Geest on 2023-10-01
dot icon09/10/2023
Change of details for Gatineau Holdings Limited as a person with significant control on 2022-11-25
dot icon21/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/11/2022
Confirmation statement made on 2022-10-18 with updates
dot icon12/10/2022
Notification of Gatineau Holdings Limited as a person with significant control on 2022-09-30
dot icon12/10/2022
Cessation of Herve Jacques Gatineau as a person with significant control on 2022-09-30
dot icon12/10/2022
Cessation of Mary Louise Gatineau as a person with significant control on 2022-09-30
dot icon29/07/2022
Satisfaction of charge 059709860002 in full
dot icon25/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/12/2021
Change of details for Mr. Herve Jacques Gatineau as a person with significant control on 2021-12-13
dot icon13/12/2021
Change of details for Mrs. Mary Louise Gatineau as a person with significant control on 2021-12-13
dot icon13/12/2021
Secretary's details changed for Mary Louise Gatineau on 2021-12-13
dot icon13/12/2021
Director's details changed for Mary Louise Gatineau on 2021-12-13
dot icon13/12/2021
Director's details changed for Herve Jacques Gatineau on 2021-12-13
dot icon13/12/2021
Director's details changed for Mr Ross Leonard Van Geest on 2021-12-13
dot icon13/12/2021
Director's details changed for Ms Debora Brand Vieira De Souza on 2021-12-13
dot icon13/12/2021
Registered office address changed from The Mill House, Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13
dot icon19/10/2021
Confirmation statement made on 2021-10-18 with updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/01/2021
Appointment of Ms Debora Brand Vieira De Souza as a director on 2021-01-01
dot icon04/01/2021
Appointment of Mr Ross Leonard Van Geest as a director on 2021-01-01
dot icon19/10/2020
Confirmation statement made on 2020-10-18 with updates
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/10/2019
Confirmation statement made on 2019-10-18 with updates
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/10/2018
Confirmation statement made on 2018-10-18 with updates
dot icon22/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/02/2018
Registration of charge 059709860002, created on 2018-02-16
dot icon30/10/2017
Confirmation statement made on 2017-10-18 with updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/10/2016
Confirmation statement made on 2016-10-18 with updates
dot icon21/10/2016
Termination of appointment of Fabian Laurent Jean Gautier as a director on 2016-10-18
dot icon29/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon24/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon18/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon22/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/11/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon05/08/2011
Particulars of a mortgage or charge / charge no: 1
dot icon29/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon28/10/2009
Director's details changed for Mary Louise Gatineau on 2009-10-18
dot icon28/10/2009
Director's details changed for Mr Fabian Laurent Jean Gautier on 2009-10-18
dot icon28/10/2009
Director's details changed for Herve Jacques Gatineau on 2009-10-18
dot icon28/10/2009
Secretary's details changed for Mary Louise Gatineau on 2009-10-18
dot icon27/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/07/2009
Director appointed mr fabien gautier
dot icon05/11/2008
Return made up to 18/10/08; full list of members
dot icon22/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/10/2007
Return made up to 18/10/07; full list of members
dot icon22/10/2007
Location of debenture register
dot icon22/10/2007
Location of register of members
dot icon22/10/2007
Registered office changed on 22/10/07 from: the mill house, boundary rd loudwater high wycombe HP10 9PN
dot icon10/01/2007
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon13/11/2006
Resolutions
dot icon18/10/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
32
86.86K
-
0.00
49.54K
-
2022
35
48.81K
-
0.00
38.20K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GATINEAU LIMITED

GATINEAU LIMITED is an(a) Active company incorporated on 18/10/2006 with the registered office located at 209 Banbury Road, Summertown, Oxford OX2 7HQ. There are currently 5 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 GATINEAU LIMITED?

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GATINEAU LIMITED is currently Active. It was registered on 18/10/2006 .

Where is GATINEAU LIMITED located?

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GATINEAU LIMITED is registered at 209 Banbury Road, Summertown, Oxford OX2 7HQ.

What does GATINEAU LIMITED do?

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GATINEAU LIMITED operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

What is the latest filing for GATINEAU LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-18 with no updates.