CHATEAU 38 LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 5AH

Company number 08498219
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address THE GRANGE 3 GRANGE COURT, COVENT GARDEN, WILLINGHAM, CAMBRIDGE, ENGLAND, CB24 5AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of CHATEAU 38 LTD are www.chateau38.co.uk, and www.chateau-38.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Cambridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chateau 38 Ltd is a Private Limited Company. The company registration number is 08498219. Chateau 38 Ltd has been working since 22 April 2013. The present status of the company is Active. The registered address of Chateau 38 Ltd is The Grange 3 Grange Court Covent Garden Willingham Cambridge England Cb24 5ah. . MCCONKEY, Paul Edward is a Director of the company. MUIRY, Jennifer Anne Ross, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCONKEY, Paul Edward
Appointed Date: 22 April 2013
62 years old
Director
MUIRY, Jennifer Anne Ross, Dr
Appointed Date: 22 April 2013
62 years old

Persons With Significant Control

Dr Jennifer Anne Ross Muiry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Edward Mcconkey
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CHATEAU 38 LTD Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Nov 2015
Registered office address changed from The Grange High Street Willingham Cambridge CB24 5ES to The Grange 3 Grange Court, Covent Garden Willingham Cambridge CB24 5AH on 3 November 2015
...
... and 2 more events
21 Jan 2015
Total exemption small company accounts made up to 31 May 2014
05 Dec 2014
Registration of charge 084982190001, created on 2 December 2014
14 May 2014
Current accounting period extended from 30 April 2014 to 31 May 2014
25 Apr 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHATEAU 38 LTD Charges

16 October 2015
Charge code 0849 8219 0002
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land under t/no's CB252885 and CB398422 being 44 high…
2 December 2014
Charge code 0849 8219 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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