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Home > England & Wales Companies > LE CHAMEAU HOLDINGS LIMITED
Company Information for

LE CHAMEAU HOLDINGS LIMITED

16 MILL STREET, OAKHAM, RUTLAND, LE15 6EA,
Company Registration Number
08201708
Private Limited Company
Active

Company Overview

About Le Chameau Holdings Ltd
LE CHAMEAU HOLDINGS LIMITED was founded on 2012-09-04 and has its registered office in Rutland. The organisation's status is listed as "Active". Le Chameau Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LE CHAMEAU HOLDINGS LIMITED
 
Legal Registered Office
16 MILL STREET
OAKHAM
RUTLAND
LE15 6EA
Other companies in WC2N
 
Previous Names
DE FACTO 1978 LIMITED05/10/2012
Filing Information
Company Number 08201708
Company ID Number 08201708
Date formed 2012-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB426436594  
Last Datalog update: 2024-11-05 12:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LE CHAMEAU HOLDINGS LIMITED
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Company Officers of LE CHAMEAU HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY MERRICK CORSELLIS
 Director 2014-11-18
MARK IRVINE JOHN WATTS
 Director 2012-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADRIAN KIRKLAND
 Director 2012-10-04 2016-12-12
ANDREW DAVID WALFORD
 Director 2012-10-18 2014-11-18
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2012-09-04 2012-10-04
RUTH BRACKEN
 Director 2012-09-04 2012-10-04
TRAVERS SMITH LIMITED
 Director 2012-09-04 2012-10-04
TRAVERS SMITH SECRETARIES LIMITED
 Director 2012-09-04 2012-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY MERRICK CORSELLIS WCH GROUP LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
JAMES HENRY MERRICK CORSELLIS WILMCOTE GROUP LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
JAMES HENRY MERRICK CORSELLIS SAFE HARBOUR HOLDINGS Director 2017-05-31 CURRENT 2017-05-10 Active
JAMES HENRY MERRICK CORSELLIS 450 HOLDINGS Director 2017-05-15 CURRENT 2017-03-21 Active
JAMES HENRY MERRICK CORSELLIS WHUK PLC Director 2017-02-24 CURRENT 2017-02-24 Dissolved 2018-01-16
JAMES HENRY MERRICK CORSELLIS SAFE HARBOUR HOLDINGS UK LIMITED Director 2016-08-26 CURRENT 2016-08-26 Liquidation
JAMES HENRY MERRICK CORSELLIS LUXUP UK MEMBER LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-01-14
JAMES HENRY MERRICK CORSELLIS LUXUP UK BUSINESS LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-12-31
JAMES HENRY MERRICK CORSELLIS SILVERCLOUD MANAGEMENT HOLDINGS LIMITED Director 2011-03-08 CURRENT 2011-03-08 Liquidation
JAMES HENRY MERRICK CORSELLIS MARWYN CAPITAL GROWTH GP LIMITED Director 2010-11-15 CURRENT 2010-11-12 Active
JAMES HENRY MERRICK CORSELLIS ORPHEUS CAPITAL LIMITED Director 2004-05-19 CURRENT 2004-05-19 Dissolved 2017-09-12
MARK IRVINE JOHN WATTS WILMCOTE GROUP LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
MARK IRVINE JOHN WATTS LUXUP UK MEMBER LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-01-14

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
2024-09-09CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-03-12APPOINTMENT TERMINATED, DIRECTOR SILVERCLOUD HOLDINGS LIMITED
2024-03-12Appointment of Silvercloud (Bvi) Limited as director on 2024-03-08
2023-12-01Current accounting period extended from 31/12/23 TO 31/03/24
2023-09-30Registers moved to registered inspection location of 11 Buckingham Street London WC2N 6DF
2023-09-29Register inspection address changed to 11 Buckingham Street London WC2N 6DF
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-09-0114/08/23 STATEMENT OF CAPITAL GBP 879494.14
2023-08-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-08-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-08-25Memorandum articles filed
2023-08-16DIRECTOR APPOINTED MR WAHEED ALLI
2023-08-16Change of details for Silvercloud Holdings Limited as a person with significant control on 2023-08-14
2023-08-03Director's details changed for Mr Corry Edward Bradshaw Cavell-Taylor on 2023-07-27
2023-08-03Director's details changed for Mr James Stewart Mceuen on 2023-07-27
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 2022-09-27
2022-09-27Change of details for Silvercloud Holdings Limited as a person with significant control on 2022-09-27
2022-09-27PSC05Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 2022-09-27
2022-09-26CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-01-05AP03Appointment of Mrs Antoinette Vanderpuije as company secretary on 2021-01-01
2021-01-05TM02Termination of appointment of Axio Capital Solutions Limited on 2021-01-01
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-08-13PSC07CESSATION OF SILVERCLOUD MANAGEMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-13PSC02Notification of Silvercloud Holdings Limited as a person with significant control on 2020-06-04
2020-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-19AP04Appointment of Axio Capital Solutions Limited as company secretary on 2020-06-10
2020-06-17TM02Termination of appointment of Denton Secretaries Limited on 2020-06-08
2020-05-29CH02Director's details changed for Marwyn Lc Holdings Limited on 2020-04-16
2019-12-19CC04Statement of company's objects
2019-12-19RES12Resolution of varying share rights or name
2019-12-18SH08Change of share class name or designation
2019-12-18SH10Particulars of variation of rights attached to shares
2019-12-13AP02Appointment of Marwyn Lc Holdings Limited as director on 2019-11-22
2019-12-04PSC05Change of details for Silvercloud Management Holdings Limited as a person with significant control on 2019-11-22
2019-12-03PSC02Notification of Bradshaw Taylor Holdings Limited as a person with significant control on 2019-11-22
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 16 Mill Street Mill Street Oakham LE15 6EA England
2019-12-03CH04SECRETARY'S DETAILS CHNAGED FOR DENTON SECRETARIES LIMITED on 2019-11-22
2019-11-29AP04Appointment of Denton Secretaries Limited as company secretary on 2019-11-22
2019-11-29AP01DIRECTOR APPOINTED MR CORRY EDWARD BRADSHAW CAVELL-TAYLOR
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 11 Buckingham Street London WC2N 6DF
2019-11-26SH0122/11/19 STATEMENT OF CAPITAL GBP 574706.92
2019-11-26TM02Termination of appointment of Axio Capital Solutions Limited on 2019-11-22
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK IRVINE JOHN BRANGSTRUP WATTS
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07SH0131/12/18 STATEMENT OF CAPITAL GBP 552039.91
2019-01-22AP04Appointment of Axio Capital Solutions Limited as company secretary on 2016-12-12
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-10CH01Director's details changed for Mr Mark Irvine John Watts on 2012-10-04
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 165808.33
2017-08-08SH1908/08/17 STATEMENT OF CAPITAL GBP 165808.33
2017-07-31SH1931/07/17 STATEMENT OF CAPITAL GBP 165808.33
2017-07-31CAP-SSSOLVENCY STATEMENT DATED 20/07/17
2017-07-31RES06REDUCE ISSUED CAPITAL 20/07/2017
2017-07-31PSC07CESSATION OF SILVERCLOUD INVESTMENTS LIMITED AS A PSC
2017-07-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERCLOUD MANAGEMENT HOLDINGS LIMITED
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 16580833
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-10-13SH0131/12/15 STATEMENT OF CAPITAL GBP 6760612
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 6760612
2015-10-01AR0104/09/15 FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALFORD
2014-11-19AP01DIRECTOR APPOINTED MR JAMES HENRY MERRICK CORSELLIS
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 6760612
2014-10-17AR0104/09/14 FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02AR0104/09/13 FULL LIST
2013-02-15MEM/ARTSARTICLES OF ASSOCIATION
2013-02-15RES13CHAIRMAN AUTHORISED TO SIGN COPY OF MINUTES/TRAVERS SMITH LLP AUTHORISED TO FILE DOC AT COMPANIES HOUSE 30/01/2013
2013-02-15RES01ALTER ARTICLES 30/01/2013
2013-02-11AP01DIRECTOR APPOINTED ANDREW DAVID WALFORD
2012-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-06RES13THE WRITTEN RESOLUTION ATTCHED WAS PASSED 26/10/2012
2012-11-06SH0126/10/12 STATEMENT OF CAPITAL GBP 6760612.00
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2012-10-17AP01DIRECTOR APPOINTED MR MARK ADRIAN KIRKLAND
2012-10-17AP01DIRECTOR APPOINTED MARK IRVINE JOHN WATTS
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2012-10-17TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2012-10-17AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-10-05RES15CHANGE OF NAME 04/10/2012
2012-10-05CERTNMCOMPANY NAME CHANGED DE FACTO 1978 LIMITED CERTIFICATE ISSUED ON 05/10/12
2012-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LE CHAMEAU HOLDINGS LIMITED 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 LE CHAMEAU HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LE CHAMEAU HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2021-12-31

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 LE CHAMEAU HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LE CHAMEAU HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LE CHAMEAU HOLDINGS LIMITED
Trademarks
We have not found any records of LE CHAMEAU HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LE CHAMEAU HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as LE CHAMEAU HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LE CHAMEAU HOLDINGS LIMITED 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 LE CHAMEAU HOLDINGS LIMITED 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 LE CHAMEAU HOLDINGS LIMITED 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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    Other companies at postcode LE15 6EA