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Home > England & Wales Companies > CHATEAU ENTERPRISES LTD
Company Information for

CHATEAU ENTERPRISES LTD

6 ETON STREET, RICHMOND, SURREY, TW9 1EE,
Company Registration Number
03190319
Private Limited Company
Active

Company Overview

About Chateau Enterprises Ltd
CHATEAU ENTERPRISES LTD was founded on 1996-04-24 and has its registered office in Surrey. The organisation's status is listed as "Active". Chateau Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHATEAU ENTERPRISES LTD
 
Legal Registered Office
6 ETON STREET
RICHMOND
SURREY
TW9 1EE
Other companies in TW9
 
Filing Information
Company Number 03190319
Company ID Number 03190319
Date formed 1996-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680760815  
Last Datalog update: 2023-08-06 13:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATEAU ENTERPRISES LTD
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Companies with same name CHATEAU ENTERPRISES LTD
The following companies were found which have the same name as CHATEAU ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHATEAU ENTERPRISES, INC. 16328 123RD PL NE BOTHELL WA 980110000 Active Company formed on the 2004-04-28
CHATEAU ENTERPRISES, INC. HALL RD. MT. CLEMENS 48044 Michigan 22525 UNKNOWN Company formed on the 0000-00-00
CHATEAU ENTERPRISES, A LIMITED LIABILITY CO. 718 WALNUT ST Windsor CO 80550 Administratively Dissolved Company formed on the 1993-04-26
CHATEAU ENTERPRISES INC. 1062 RESERVOIR AVENUE CRANSTON RI 02910 Active Company formed on the 1984-02-29
CHATEAU ENTERPRISES, INC. NV Permanently Revoked Company formed on the 1998-05-12
CHATEAU ENTERPRISES, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2006-06-15
CHATEAU ENTERPRISES PTY LTD NSW 2489 Dissolved Company formed on the 2005-09-30
CHATEAU ENTERPRISES, LLC 15011 Windover Way Davie FL 33331 Active Company formed on the 2015-11-16
CHATEAU ENTERPRISES OF PANAMA CITY BEACH, INC. 221 MCKENZIE AVENUE PANAMA CITY FL 32401 Inactive Company formed on the 1987-07-28
CHATEAU ENTERPRISES, INC. 2455 EAST SUNRISE BLVD.,STE.905 FORT LAUDERDALE FL 33304 Inactive Company formed on the 1998-10-15
CHATEAU ENTERPRISES, INCORPORATED 10835 S E FEDERAL HWY 33455 Inactive Company formed on the 1980-06-19
CHATEAU ENTERPRISES, INC. 12 BRENWOOD LANE FORT MYERS FL 33901 Inactive Company formed on the 1974-03-04
CHATEAU ENTERPRISES INC FL Inactive Company formed on the 1954-08-30
CHATEAU ENTERPRISES LIMITED UNIT 2, SUNDRIVE ROAD, SHOPPING CENTRE, CRUMLIN , DUBLIN 12. Dissolved Company formed on the 1986-05-06
CHATEAU ENTERPRISES INC Delaware Unknown
CHATEAU ENTERPRISES INC Delaware Unknown
CHATEAU ENTERPRISES INC Georgia Unknown
CHATEAU ENTERPRISES LTD Georgia Unknown
CHATEAU ENTERPRISES INC California Unknown
CHATEAU ENTERPRISES INCORPORATED California Unknown

Company Officers of CHATEAU ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
KATERIN PEZESHKIAN
 Company Secretary 2003-04-10
KAREN KHATCHIK
 Director 2003-04-10
VIGEN KHATCHIK
 Director 1997-09-28
KATERIN PEZESHKIAN
 Director 1999-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
VAHRAM PEZESHKIAN
 Company Secretary 1996-04-30 2003-04-10
VAHRAM PEZESHKIAN
 Director 1996-08-02 2003-04-10
CLAUDINE KHATCHIR
 Director 1996-04-30 1999-02-26
CV'S UK LIMITED
 Nominated Secretary 1996-04-24 1996-04-30
AARON AND AARON ASSOCIATES LIMITED
 Nominated Director 1996-04-24 1996-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-07-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATERIN PEZESHKIAN
2017-07-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1002
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1002
2015-05-26AR0122/05/15 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1002
2014-05-21AR0124/04/14 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0124/04/13 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-13AR0124/04/12 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-08AR0124/04/11 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0124/04/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KATERIN PEZESHKIAN / 24/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VIGEN KHATCHIK / 24/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN KHATCHIK / 24/04/2010
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 24/04/09; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-20363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/06
2006-05-04363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-20363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-08-20288aNEW SECRETARY APPOINTED
2003-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-20363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-25288aNEW DIRECTOR APPOINTED
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-23363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-09363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-21363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-08-21395PARTICULARS OF MORTGAGE/CHARGE
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-27363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-03-11363sRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1999-03-11123£ NC 1000/10000 28/09/97
1999-03-11ORES04NC INC ALREADY ADJUSTED 28/09/97
1999-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288bDIRECTOR RESIGNED
1998-11-03395PARTICULARS OF MORTGAGE/CHARGE
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-01288aNEW DIRECTOR APPOINTED
1997-12-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-01287REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 5 CROSSLANDS AVENUE EALING COMMON LONDON W5 3QH
1997-12-0188(2)RAD 28/09/97--------- £ SI 2@1=2 £ IC 998/1000
1997-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-04363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1996-09-24225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97
1996-08-09288NEW DIRECTOR APPOINTED
1996-08-09287REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 10 ETON STREET RICHMOND UPON THAMES RICHMOND SURREY TW9
1996-08-0988(2)RAD 02/08/96--------- £ SI 998@1=998 £ IC 2/1000
1996-07-10288NEW SECRETARY APPOINTED
1996-05-07287REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 19 OLD COURT PLACE KENSINGTON LONDON W8 4PF
1996-05-07288NEW DIRECTOR APPOINTED
1996-05-07288DIRECTOR RESIGNED
1996-05-07288SECRETARY RESIGNED
1996-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHATEAU ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHATEAU ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1999-08-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1998-11-03 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHATEAU ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of CHATEAU ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHATEAU ENTERPRISES LTD
Trademarks
We have not found any records of CHATEAU ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATEAU ENTERPRISES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as CHATEAU ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHATEAU ENTERPRISES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATEAU ENTERPRISES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHATEAU ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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