Chateau De La Combe Ltd, London
Chateau De La Combe Ltd is a private limited company. Situated at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN, this 9 years old company was incorporated on 2014-07-01 and is officially classified as "public houses and bars" (SIC: 56302), "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).2 directors can be found in the enterprise: Alexandra L. (appointed on 25 May 2021), Yuriy L. (appointed on 18 September 2014).
| About | |
|---|---|
| Name: Chateau De La Combe Ltd | |
| Number: 09110419 | |
| Incorporation date: 2014-07-01 | |
| End of financial year: 31 July |
| Address: |
C/o Brodies Llp 90 Bartholomew Close London EC1A 7BN |
| SIC code: |
56302 - Public houses and bars 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46170 - |
Company staff
People with significant control
Farm Originals Limited
18 December 2019
| Address | C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | England And Wales |
| Registration number | Sc521798 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yuriy L.
6 April 2016 - 18 December 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 8,385 | 41,860 | 22,638 | 47,825 | 104,827 | 71,058 | 79,837 | 116,505 |
| Fixed Assets | - | 2,492 | 2,684 | 3,717 | 6,128 | 5,386 | 11,646 | 18,425 |
| Total Assets Less Current Liabilities | -7,271 | 34,655 | 15,201 | 30,190 | 71,046 | 43,118 | 50,833 | 94,393 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Tangible Fixed Assets | 844 | 2,492 | - | - | - | - | - | - |
The due date for Chateau De La Combe Ltd confirmation statement filing is 2024-10-02. The last confirmation statement was submitted on 2023-09-18. The date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up to 31 July 2022.
2 persons of significant control are listed in the official register, namely: Farm Originals Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Capital Square, 58 Morrison Street, EH3 8BP Edinburgh. Yuriy L. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates September 18, 2023 filed on: 10th, October 2023 | confirmation statement |
Free Download
(4 pages)
|
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