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- LE CHAMEAU HOLDINGS LIMITED
LE CHAMEAU HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LE CHAMEAU HOLDINGS LIMITED
COMPANY NUMBER
08201708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/09/2012
05/10/2012
DE FACTO 1978 LIMITED
Previous Names
04/09/2012 05/10/2012 DE FACTO 1978 LIMITED
RUTLAND
LE15 6EA
Telephone: 02070042700
TPS: No
16 Mill Street
OAKHAM
LE15 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/09/2024 | Confirmation Statement (CS01) |
|
other |
12/03/2024 | Termination of appointment of director (TM01) |
|
officers |
12/03/2024 | Appointment of corporate director (AP02) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LE CHAMEAU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2024 | Event: SILVERCLOUD HOLDINGS LIMITED (926530636) has left the board |
Date: 14/03/2024 | Event: New Board Member SILVERCLOUD (BVI) LIMITED (932040700) Appointed |
Credit Risk Overview
Want to learn more about LE CHAMEAU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LE CHAMEAU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LE CHAMEAU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/11/2019 - Present (4 years and 10 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 22 |
View Report |
Corry Edward Bradshaw Cavell-Taylor 22/11/2019 - Present (4 years and 10 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
01/01/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/08/2023 - Present (1 years and 1 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/09/2024 | Confirmation Statement (CS01) |
|
other |
12/03/2024 | Termination of appointment of director (TM01) |
|
officers |
12/03/2024 | Appointment of corporate director (AP02) |
|
officers |
01/12/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/09/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
29/09/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
15/09/2023 | Confirmation Statement (CS01) |
|
other |
01/09/2023 | Return of Allotment of shares (SH01) |
|
capitals |
25/08/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/08/2023 | No description (RESOLUTIONS) |
|
other |
16/08/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
16/08/2023 | Appointment of director (AP01) |
|
officers |
03/08/2023 | Change of director’s details (CH01) |
|
officers |
03/08/2023 | Change of director’s details (CH01) |
|
officers |
30/09/2022 | Annual Accounts. (AA) |
|
accounts |
27/09/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/09/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
26/09/2022 | Confirmation Statement (CS01) |
|
other |
05/10/2021 | Annual Accounts. (AA) |
|
accounts |
13/09/2021 | Confirmation Statement (CS01) |
|
other |
05/01/2021 | Termination of appointment of secretary (TM02) |
|
officers |
05/01/2021 | Appointment of secretary (AP03) |
|
officers |
23/09/2020 | Confirmation Statement (CS01) |
|
other |
13/08/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/08/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/06/2020 | Annual Accounts. (AA) |
|
accounts |
19/06/2020 | Appointment of corporate secretary (AP04) |
|
officers |
17/06/2020 | Termination of appointment of secretary (TM02) |
|
officers |
29/05/2020 | Change of corporate director’s details (CH02) |
|
officers |
19/12/2019 | No description (RESOLUTIONS) |
|
other |
19/12/2019 | Statement of Companys Objects (CC04) |
|
miscellaneous |
18/12/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
18/12/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/12/2019 | Appointment of corporate director (AP02) |
|
officers |
04/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
03/12/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
03/12/2019 | Change of registered office address (AD01) |
|
registeredAddress |
03/12/2019 | Change of corporate secretary’s details (CH04) |
|
officers |
29/11/2019 | Change of registered office address (AD01) |
|
registeredAddress |
29/11/2019 | Appointment of director (AP01) |
|
officers |
29/11/2019 | Appointment of director (AP01) |
|
officers |
29/11/2019 | Appointment of corporate secretary (AP04) |
|
officers |
26/11/2019 | Termination of appointment of director (TM01) |
|
officers |
26/11/2019 | Termination of appointment of director (TM01) |
|
officers |
26/11/2019 | Termination of appointment of secretary (TM02) |
|
officers |
26/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
26/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
13/09/2019 | Confirmation Statement (CS01) |
|
other |
09/07/2019 | Annual Accounts. (AA) |
|
accounts |
07/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
22/01/2019 | Appointment of corporate secretary (AP04) |
|
officers |
01/10/2018 | Annual Accounts. (AA) |
|
accounts |
10/09/2018 | Change of director’s details (CH01) |
|
officers |
10/09/2018 | Confirmation Statement (CS01) |
|
other |
04/10/2017 | Annual Accounts. (AA) |
|
accounts |
14/09/2017 | Confirmation Statement (CS01) |
|
other |
08/08/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
31/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
31/07/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
31/07/2017 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
31/07/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
31/07/2017 | No description (RESOLUTIONS) |
|
other |
20/12/2016 | Termination of appointment of director (TM01) |
|
officers |
07/11/2016 | Annual Accounts. (AA) |
|
accounts |
13/10/2016 | Return of Allotment of shares (SH01) |
|
capitals |
13/10/2016 | Confirmation Statement (CS01) |
|
other |
15/10/2015 | Annual Accounts. (AA) |
|
accounts |
01/10/2015 | Annual Return (AR01) |
|
returns |
19/11/2014 | Termination of appointment of director (TM01) |
|
officers |
19/11/2014 | Appointment of director (AP01) |
|
officers |
17/10/2014 | Annual Return (AR01) |
|
returns |
13/08/2014 | Annual Accounts. (AA) |
|
accounts |
02/10/2013 | Annual Return (AR01) |
|
returns |
15/02/2013 | No description (RESOLUTIONS) |
|
other |
15/02/2013 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
11/02/2013 | Appointment of director (AP01) |
|
officers |
06/11/2012 | No description (RESOLUTIONS) |
|
other |
06/11/2012 | No description (RESOLUTIONS) |
|
other |
06/11/2012 | Return of Allotment of shares (SH01) |
|
capitals |
24/10/2012 | Change of registered office address (AD01) |
|
registeredAddress |
17/10/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/10/2012 | Termination of appointment of secretary (TM02) |
|
officers |
17/10/2012 | Termination of appointment of director (TM01) |
|
officers |
17/10/2012 | Appointment of director (AP01) |
|
officers |
17/10/2012 | Termination of appointment of director (TM01) |
|
officers |
17/10/2012 | Termination of appointment of director (TM01) |
|
officers |
17/10/2012 | Appointment of director (AP01) |
|
officers |
05/10/2012 | Notice of Change of Name (CONNOT) |
|
changeOfName |
05/10/2012 | Change of name certificate (CERTNM) |
|
changeOfName |
04/09/2012 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LE CHAMEAU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2024 | Event: SILVERCLOUD HOLDINGS LIMITED (926530636) has left the board |
Date: 14/03/2024 | Event: New Board Member SILVERCLOUD (BVI) LIMITED (932040700) Appointed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 21/09/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Board Member Waheed Alli (931250550) Appointed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Company Secretary Antoinette Vanderpuije (927815577) Appointed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 23/06/2020 | Event: New Company Secretary AXIO CAPITAL SOLUTIONS LIMITED (927100751) Appointed |
Date: 19/06/2020 | Event: DENTON SECRETARIES LIMITED (918861927) has left the board |
Date: 25/05/2020 | Event: James Stewart McEuen (911014231) has left the board |
Date: 25/05/2020 | Event: New Board Member James Stewart McEuen (926940925) Appointed |
Date: 17/12/2019 | Event: New Board Member MARWYN LC HOLDINGS LIMITED (926530636) Appointed |
Date: 10/12/2019 | Event: DENTON SECRETARIES LIMITED (926488629) has left the board |
Date: 10/12/2019 | Event: New Company Secretary DENTON SECRETARIES LIMITED (918861927) Appointed |
Date: 05/12/2019 | Event: Change in Reg. Office |
Date: 03/12/2019 | Event: New Board Member James Stewart McEuen (911014231) Appointed |
Date: 03/12/2019 | Event: New Company Secretary DENTON SECRETARIES LIMITED (926488629) Appointed |
Date: 03/12/2019 | Event: New Board Member Corry Edward Bradshaw Cavell-Taylor (914714904) Appointed |
Date: 03/12/2019 | Event: Change in Reg. Office |
Date: 28/11/2019 | Event: James Henry Merrick Corsellis (914122995) has left the board |
Date: 28/11/2019 | Event: Mark Irvine John Brangstrup Watts (916490517) has left the board |
Date: 28/11/2019 | Event: AXIO CAPITAL SOLUTIONS LIMITED (925450307) has left the board |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 24/01/2019 | Event: New Company Secretary AXIO CAPITAL SOLUTIONS LIMITED (925450307) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2016 | Event: Mark Adrian Kirkland (915002945) has left the board |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 21/11/2014 | Event: Andrew David Walford (915004706) has left the board |
Date: 21/11/2014 | Event: New Board Member James Henry Merrick Corsellis (914122995) Appointed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Annual Return filed |
Date: 13/02/2013 | Event: New Board Member Andrew David Walford (915004706) Appointed |
Date: 26/10/2012 | Event: Change in Reg. Office |
Date: 19/10/2012 | Event: TRAVERS SMITH SECRETARIES LIMITED (917182593) has left the board |
Date: 19/10/2012 | Event: Ruth Bracken (903121681) has left the board |
Date: 19/10/2012 | Event: TRAVERS SMITH LIMITED (917182592) has left the board |
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