Company Information for CHATEAU ROUSSEAU DE SIPIAN LIMITED
INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF, CF10 2HE,
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Company Registration Number
04024917
Private Limited Company
Active |
Company Name | |
---|---|
CHATEAU ROUSSEAU DE SIPIAN LIMITED | |
Legal Registered Office | |
INTERNATIONAL HOUSE 10 CHURCHILL WAY CARDIFF CF10 2HE Other companies in SA3 | |
Company Number | 04024917 | |
---|---|---|
Company ID Number | 04024917 | |
Date formed | 2000-06-27 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/12/2022 | |
Account next due | 26/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:33:53 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER STEPHEN RACEY |
||
CHRISTOPHER STEPHEN RACEY |
||
JACQUELINE MARY RACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY ALLAN RACEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEPHAR (U.K.) LIMITED | Company Secretary | 2005-01-05 | CURRENT | 1983-05-18 | Active | |
SWANSEA LASER CLINICS LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1973-03-23 | Dissolved 2014-05-20 | |
SOUTH WALES SPECIALS LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1935-06-13 | Active | |
MUMBLES FINE WINES LIMITED | Company Secretary | 1980-03-11 | CURRENT | 1980-03-11 | Active | |
THE WELSH WINE COMPANY LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2015-08-21 | |
LANGLAND BAY MANOR MANAGEMENT LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
HOWARD & PALMER (SA1) LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Live but Receiver Manager on at least one charge | |
PHARMAMED LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | In Administration/Administrative Receiver | |
SWANSEA LASER CLINICS LIMITED | Director | 1992-06-01 | CURRENT | 1973-03-23 | Dissolved 2014-05-20 | |
SOUTH WALES SPECIALS LIMITED | Director | 1991-03-01 | CURRENT | 1935-06-13 | Active | |
HOWARD AND PALMER LIMITED | Director | 1989-12-13 | CURRENT | 1989-12-13 | Active | |
STEPHAR (U.K.) LIMITED | Director | 1983-05-18 | CURRENT | 1983-05-18 | Active | |
MUMBLES FINE WINES LIMITED | Director | 1980-03-11 | CURRENT | 1980-03-11 | Active | |
R.A. RACEY (GT. YARMOUTH) LIMITED | Director | 1977-05-20 | CURRENT | 1975-04-14 | Active | |
VERADIS SPECIALS LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
SWANSEA LASER CLINICS LIMITED | Director | 2012-03-01 | CURRENT | 1973-03-23 | Dissolved 2014-05-20 | |
HOWARD AND PALMER LIMITED | Director | 2012-03-01 | CURRENT | 1989-12-13 | Active | |
HOWARD & PALMER (SA1) LIMITED | Director | 2012-03-01 | CURRENT | 2005-06-09 | Live but Receiver Manager on at least one charge | |
SOUTH WALES SPECIALS LIMITED | Director | 2012-03-01 | CURRENT | 1935-06-13 | Active | |
MUMBLES FINE WINES LIMITED | Director | 2011-05-22 | CURRENT | 1980-03-11 | Active | |
STEPHAR (U.K.) LIMITED | Director | 2011-05-22 | CURRENT | 1983-05-18 | Active | |
R.A. RACEY (GT. YARMOUTH) LIMITED | Director | 2004-12-06 | CURRENT | 1975-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 26/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN RACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
PSC02 | Notification of Aeropax International Limited as a person with significant control on 2021-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN RACEY | |
AP02 | Appointment of Aeropax International Limited as director on 2021-06-16 | |
PSC07 | CESSATION OF CHRISTOPHER RACEY AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Christopher Stephen Racey on 2020-12-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY RACEY | |
TM02 | Termination of appointment of Christopher Stephen Racey on 2020-01-17 | |
PSC07 | CESSATION OF JACQUELINE RACEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM The Cliff Southward Lane Langland Swansea SA3 4QE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/12/16 | |
PSC03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE RACEY | |
PSC03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
AA | 26/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 26/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 26/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 26/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 26/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 26/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 26/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 26/12/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 26/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 26/12/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/05 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/04 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/03 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/02 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/02 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: BELTON LODGE BECCLES ROAD, BELTON GREAT YARMOUTH NORFOLK NR31 9JQ | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 26/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 01210 - Growing of grapes
Creditors Due After One Year | 2011-12-27 | £ 6,373,283 |
---|---|---|
Creditors Due Within One Year | 2011-12-27 | £ 421,791 |
Provisions For Liabilities Charges | 2011-12-27 | £ 0 |
Creditors and other liabilities
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 ROUSSEAU DE SIPIAN LIMITED
Called Up Share Capital | 2011-12-27 | £ 1,580 |
---|---|---|
Cash Bank In Hand | 2011-12-27 | £ 13,478 |
Current Assets | 2011-12-27 | £ 1,925,808 |
Debtors | 2011-12-27 | £ 106,747 |
Fixed Assets | 2011-12-27 | £ 1,144,234 |
Shareholder Funds | 2011-12-27 | £ 3,723,452 |
Stocks Inventory | 2011-12-27 | £ 1,805,583 |
Tangible Fixed Assets | 2011-12-27 | £ 1,144,234 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01210 - Growing of grapes) as CHATEAU ROUSSEAU DE SIPIAN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHATEAU ROUSSEAU DE SIPIAN LIMITED | Event Date | 2010-01-26 |
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. |