Company number 06791930
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 32-40 TONTINE STREET, 5 THE WORKSHOP, FOLKESTONE, KENT, ENGLAND, CT20 1JU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from C/O City Sec International 32-40 Tontine Street Unit 5, 3rd Floor, the Workshop Folkestone Kent CT20 1JU England to 32-40 Tontine Street 5 the Workshop Folkestone Kent CT20 1JU on 23 March 2016. The most likely internet sites of CHATEAU SELECT LIMITED are www.chateauselect.co.uk, and www.chateau-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Folkestone West Rail Station is 1.3 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 6.1 miles; to Shepherds Well Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chateau Select Limited is a Private Limited Company.
The company registration number is 06791930. Chateau Select Limited has been working since 15 January 2009.
The present status of the company is Active. The registered address of Chateau Select Limited is 32 40 Tontine Street 5 The Workshop Folkestone Kent England Ct20 1ju. The company`s financial liabilities are £23.12k. It is £1.47k against last year. And the total assets are £1.94k, which is £-5.42k against last year. WARRY, William Nicolas is a Secretary of the company. CAPLE, Delia Anne is a Director of the company. Secretary WARRY, William Nicolas has been resigned. Director DUNSFORD, Ian has been resigned. Director THORNE, Jason has been resigned. Director THORNE, Jason has been resigned. Director WARRY, William has been resigned. Director WARRY, William Nicolas has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
chateau select Key Finiance
LIABILITIES
£23.12k
+6%
CASH
n/a
TOTAL ASSETS
£1.94k
-74%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNSFORD, Ian
Resigned: 15 January 2009
Appointed Date: 15 January 2009
51 years old
Director
THORNE, Jason
Resigned: 06 January 2016
Appointed Date: 31 October 2011
55 years old
Director
THORNE, Jason
Resigned: 30 September 2010
Appointed Date: 15 January 2009
55 years old
Director
WARRY, William
Resigned: 04 April 2014
Appointed Date: 03 September 2012
78 years old
Persons With Significant Control
Mrs Delia Anne Caple
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
CHATEAU SELECT LIMITED Events
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
23 Mar 2016
Registered office address changed from C/O City Sec International 32-40 Tontine Street Unit 5, 3rd Floor, the Workshop Folkestone Kent CT20 1JU England to 32-40 Tontine Street 5 the Workshop Folkestone Kent CT20 1JU on 23 March 2016
15 Mar 2016
Registered office address changed from 131-133 Cannon Street London EC4N 5AX to C/O City Sec International 32-40 Tontine Street Unit 5, 3rd Floor, the Workshop Folkestone Kent CT20 1JU on 15 March 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 28 more events
15 Jan 2009
Director appointed jason thorne
15 Jan 2009
Secretary appointed william nicolas warry
15 Jan 2009
Director appointed william nicolas warry
15 Jan 2009
Appointment terminated director ian dunsford
15 Jan 2009
Incorporation