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LE CHAMEAU HOLDINGS LIMITED - 16 Mill Street, Oakham, Rutland, LE15 6EA, United Kingdom
Company Information
- Company registration number
- 08201708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Mill Street
- Oakham
- Rutland
- LE15 6EA
- England 16 Mill Street, Oakham, Rutland, LE15 6EA, England UK
Management
- Managing Directors
- CAVELL-TAYLOR, Corry Edward Bradshaw
- MCEUEN, James Stewart
- SILVERCLOUD HOLDINGS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-04
- Age Of Company 2012-09-04 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bradshaw Taylor Holdings Limited
- -
- Silvercloud Management Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1978 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-09-04
- Annual Return
- Due Date: 2020-09-18
- Last Date: 2019-09-04
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LE CHAMEAU HOLDINGS LIMITED Company Description
- LE CHAMEAU HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08201708. Its current trading status is "live". It was registered 2012-09-04. It was previously called DE FACTO 1978 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-09-04.It can be contacted at 16 Mill Street .
Get LE CHAMEAU HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Le Chameau Holdings Limited - 16 Mill Street, Oakham, Rutland, LE15 6EA, United Kingdom
- 2012-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-corporate-secretary-company-with-name-date (2020-06-19) - AP04
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change-corporate-director-company-with-change-date (2020-05-29) - CH02
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-26) - SH01
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appoint-corporate-secretary-company-with-name-date (2019-01-22) - AP04
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capital-allotment-shares (2019-03-07) - SH01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-09-13) - CS01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-26) - TM02
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-29) - AD01
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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notification-of-a-person-with-significant-control (2019-12-03) - PSC02
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
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appoint-corporate-director-company-with-name-date (2019-12-13) - AP02
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capital-variation-of-rights-attached-to-shares (2019-12-18) - SH10
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capital-name-of-class-of-shares (2019-12-18) - SH08
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resolution (2019-12-19) - RESOLUTIONS
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statement-of-companys-objects (2019-12-19) - CC04
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appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-10) - CH01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-07-31) - SH19
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capital-statement-capital-company-with-date-currency-figure (2017-08-08) - SH19
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legacy (2017-07-31) - CAP-SS
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resolution (2017-07-31) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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accounts-with-accounts-type-full (2016-11-07) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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capital-allotment-shares (2016-10-13) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-full (2014-08-13) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-11) - AP01
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resolution (2013-02-15) - RESOLUTIONS
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memorandum-articles (2013-02-15) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-17) - TM01
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termination-secretary-company-with-name (2012-10-17) - TM02
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change-account-reference-date-company-current-extended (2012-10-17) - AA01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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incorporation-company (2012-09-04) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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resolution (2012-11-06) - RESOLUTIONS
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capital-allotment-shares (2012-11-06) - SH01
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change-of-name-notice (2012-10-05) - CONNOT
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certificate-change-of-name-company (2012-10-05) - CERTNM