LE CHAMEAU HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08201708

Incorporation date

04/09/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2012)

19/03/2026

Termination of appointment of James Stewart Mceuen as a director on 2026-03-19

View PDF (1 pages)

19/03/2026

Cessation of Bradshaw Taylor Holdings Limited as a person with significant control on 2026-03-19

View PDF (1 pages)

19/03/2026

Change of details for Silvercloud Holdings Limited as a person with significant control on 2026-03-19

View PDF (2 pages)

20/01/2026

Registered office address changed from 16 Mill Street Oakham Rutland LE15 6EA England to 8B & 9B Saddlers Court Barleythorpe Oakham LE15 7GH on 2026-01-20

View PDF (1 pages)

14/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (31 pages)

09/10/2025

Termination of appointment of Corry Edward Bradshaw Cavell-Taylor as a director on 2025-08-18

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

12/06/2025

Registration of charge 082017080001, created on 2025-06-10

View PDF (37 pages)

31/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

09/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

12/03/2024

Termination of appointment of Silvercloud Holdings Limited as a director on 2024-03-08

View PDF (1 pages)

12/03/2024

Appointment of Silvercloud (Bvi) Limited as a director on 2024-03-08

View PDF (2 pages)

01/12/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

30/09/2023

Register(s) moved to registered inspection location 11 Buckingham Street London WC2N 6DF

View PDF (1 pages)

29/09/2023

Register inspection address has been changed to 11 Buckingham Street London WC2N 6DF

View PDF (1 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

15/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (4 pages)

25/08/2023

Resolutions

View PDF (2 pages)

25/08/2023

Memorandum and Articles of Association

View PDF (35 pages)

16/08/2023

Appointment of Mr Waheed Alli as a director on 2023-08-15

View PDF (2 pages)

16/08/2023

Change of details for Silvercloud Holdings Limited as a person with significant control on 2023-08-14

View PDF (2 pages)

03/08/2023

Director's details changed for Mr Corry Edward Bradshaw Cavell-Taylor on 2023-07-27

View PDF (2 pages)

03/08/2023

Director's details changed for Mr James Stewart Mceuen on 2023-07-27

View PDF (2 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

27/09/2022

Change of details for Silvercloud Holdings Limited as a person with significant control on 2022-09-27

View PDF (2 pages)

27/09/2022

Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 2022-09-27

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

05/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

13/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

05/01/2021

Appointment of Mrs Antoinette Vanderpuije as a secretary on 2021-01-01

View PDF (2 pages)

05/01/2021

Termination of appointment of Axio Capital Solutions Limited as a secretary on 2021-01-01

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (5 pages)

13/08/2020

Cessation of Silvercloud Management Holdings Limited as a person with significant control on 2020-06-04

View PDF (1 pages)

13/08/2020

Notification of Silvercloud Holdings Limited as a person with significant control on 2020-06-04

View PDF (2 pages)

29/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

19/06/2020

Appointment of Axio Capital Solutions Limited as a secretary on 2020-06-10

View PDF (2 pages)

17/06/2020

Termination of appointment of Denton Secretaries Limited as a secretary on 2020-06-08

View PDF (1 pages)

29/05/2020

Director's details changed for Marwyn Lc Holdings Limited on 2020-04-16

View PDF (1 pages)

19/12/2019

Statement of company's objects

View PDF (2 pages)

19/12/2019

Resolutions

View PDF (28 pages)

18/12/2019

Change of share class name or designation

View PDF (2 pages)

18/12/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/12/2019

Appointment of Marwyn Lc Holdings Limited as a director on 2019-11-22

View PDF (2 pages)

04/12/2019

Change of details for Silvercloud Management Holdings Limited as a person with significant control on 2019-11-22

View PDF (2 pages)

03/12/2019

Notification of Bradshaw Taylor Holdings Limited as a person with significant control on 2019-11-22

View PDF (2 pages)

03/12/2019

Registered office address changed from 16 Mill Street Mill Street Oakham LE15 6EA England to 16 Mill Street Oakham Rutland LE15 6EA on 2019-12-03

View PDF (1 pages)

03/12/2019

Secretary's details changed for Denton Secretaries Limited on 2019-11-22

View PDF (1 pages)

29/11/2019

Appointment of Denton Secretaries Limited as a secretary on 2019-11-22

View PDF (2 pages)

29/11/2019

Appointment of Mr James Stewart Mceuen as a director on 2019-11-22

View PDF (2 pages)

29/11/2019

Appointment of Mr Corry Edward Bradshaw Cavell-Taylor as a director on 2019-11-22

View PDF (2 pages)

29/11/2019

Registered office address changed from 11 Buckingham Street London WC2N 6DF to 16 Mill Street Mill Street Oakham LE15 6EA on 2019-11-29

View PDF (1 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-11-22

View PDF (3 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-11-21

View PDF (3 pages)

26/11/2019

Termination of appointment of Axio Capital Solutions Limited as a secretary on 2019-11-22

View PDF (1 pages)

26/11/2019

Termination of appointment of James Henry Merrick Corsellis as a director on 2019-11-22

View PDF (1 pages)

26/11/2019

Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 2019-11-22

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

07/03/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

22/01/2019

Appointment of Axio Capital Solutions Limited as a secretary on 2016-12-12

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

10/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

10/09/2018

Director's details changed for Mr Mark Irvine John Watts on 2012-10-04

View PDF (2 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

14/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

08/08/2017

Statement of capital on 2017-08-08

View PDF (5 pages)

31/07/2017

Statement of capital on 2017-07-31

View PDF (5 pages)

31/07/2017

Solvency Statement dated 20/07/17

View PDF (1 pages)

31/07/2017

Resolutions

View PDF (1 pages)

31/07/2017

Cessation of Silvercloud Investments Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/07/2017

Notification of Silvercloud Management Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2016

Termination of appointment of Mark Adrian Kirkland as a director on 2016-12-12

View PDF (1 pages)

07/11/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

13/10/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

13/10/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

01/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

19/11/2014

Termination of appointment of Andrew David Walford as a director on 2014-11-18

View PDF (1 pages)

19/11/2014

Appointment of Mr James Henry Merrick Corsellis as a director on 2014-11-18

View PDF (2 pages)

17/10/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (6 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

02/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

15/02/2013

Memorandum and Articles of Association

View PDF (20 pages)

15/02/2013

Resolutions

View PDF (2 pages)

11/02/2013

Appointment of Andrew David Walford as a director

View PDF (3 pages)

06/11/2012

Statement of capital following an allotment of shares on 2012-10-26

View PDF (5 pages)

06/11/2012

Resolutions

View PDF (1 pages)

06/11/2012

Resolutions

View PDF (1 pages)

24/10/2012

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2012-10-24

View PDF (2 pages)

17/10/2012

Appointment of Mr Mark Adrian Kirkland as a director

View PDF (3 pages)

17/10/2012

Appointment of Mark Irvine John Watts as a director

View PDF (3 pages)

17/10/2012

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Travers Smith Limited as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Ruth Bracken as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (1 pages)

17/10/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

05/10/2012

Certificate of change of name

View PDF (8 pages)

05/10/2012

Change of name notice

View PDF (2 pages)

04/09/2012

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-172 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
172
1.82M
-
0.00
1.03M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	22/11/2019 - 08/06/2020	587
Alli, Waheed, Lord	Director	15/08/2023 - Present	68
Silvercloud Holdings Limited	Corporate Director	22/11/2019 - 08/03/2024	-
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	04/09/2012 - 04/10/2012	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	04/09/2012 - 04/10/2012	737

Persons with Significant Control

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

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Description

About LE CHAMEAU HOLDINGS LIMITED

LE CHAMEAU HOLDINGS LIMITED is an(a) Active company incorporated on 04/09/2012 with the registered office located at 8b & 9b Saddlers Court, Barleythorpe, Oakham LE15 7GH. There are currently 3 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 LE CHAMEAU HOLDINGS LIMITED?

LE CHAMEAU HOLDINGS LIMITED is currently Active. It was registered on 04/09/2012 .

Where is LE CHAMEAU HOLDINGS LIMITED located?

LE CHAMEAU HOLDINGS LIMITED is registered at 8b & 9b Saddlers Court, Barleythorpe, Oakham LE15 7GH.

What does LE CHAMEAU HOLDINGS LIMITED do?

LE CHAMEAU HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LE CHAMEAU HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of James Stewart Mceuen as a director on 2026-03-19.