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Home > England & Wales Companies > CHATEAU DENMARK LIMITED
Company Information for

CHATEAU DENMARK LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
08526677
Private Limited Company
Active

Company Overview

About Chateau Denmark Ltd
CHATEAU DENMARK LIMITED was founded on 2013-05-13 and has its registered office in London. The organisation's status is listed as "Active". Chateau Denmark Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHATEAU DENMARK LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in W2
 
Filing Information
Company Number 08526677
Company ID Number 08526677
Date formed 2013-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB359338856  
Last Datalog update: 2024-10-05 17:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATEAU DENMARK LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Companies with same name CHATEAU DENMARK LIMITED
The following companies were found which have the same name as CHATEAU DENMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHATEAU DENMARK BAR LIMITED 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Active Company formed on the 2021-12-07

Company Officers of CHATEAU DENMARK LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE GRANT KIRSCHEL
 Director 2013-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JONATHAN PINSHAW
 Company Secretary 2013-05-13 2016-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE GRANT KIRSCHEL NEAL STREET MEZZANINE LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
LAURENCE GRANT KIRSCHEL OUTERNET MEDIA LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
LAURENCE GRANT KIRSCHEL CPC ENDELL STREET LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
LAURENCE GRANT KIRSCHEL OUTERNET GLOBAL LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
LAURENCE GRANT KIRSCHEL CONSOLIDATED NEAL STREET LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
LAURENCE GRANT KIRSCHEL CONSOLIDATED WEDDERBURN LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
LAURENCE GRANT KIRSCHEL ST GILES CIRCUS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL NOW STREAMING LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
LAURENCE GRANT KIRSCHEL ADOT FOUNDATION Director 2014-06-06 CURRENT 2014-06-06 Active
LAURENCE GRANT KIRSCHEL OUTERNET PRODUCTIONS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
LAURENCE GRANT KIRSCHEL DENMARK STREET LONDON LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
LAURENCE GRANT KIRSCHEL THE NOW BUILDING LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
LAURENCE GRANT KIRSCHEL ADOTSHOP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
LAURENCE GRANT KIRSCHEL OUTERNET GROUP LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
LAURENCE GRANT KIRSCHEL OUTERNET LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
LAURENCE GRANT KIRSCHEL NOW FOOD INC. LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
LAURENCE GRANT KIRSCHEL A DOT LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
LAURENCE GRANT KIRSCHEL OUTERNET INC. LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
LAURENCE GRANT KIRSCHEL NETSEXTHEMOVIE LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL POST MODERN LIMITED Director 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-09-09
LAURENCE GRANT KIRSCHEL SOHOTHEMOVIE LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-02-03
LAURENCE GRANT KIRSCHEL MUSEUMSTREET LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL BALDMOVIE LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL INMYIMAGEPRODUCTIONS LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL INMYIMAGEPICTURES LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL INMYIMAGEFILMS LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL CONSOLIDATED PROPERTY PARTNERS LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL MIRENVIEW LIMITED Director 2001-02-19 CURRENT 2001-02-19 Active
LAURENCE GRANT KIRSCHEL CONSOLIDATED HOTELS LIMITED Director 2001-02-13 CURRENT 2001-02-06 Active
LAURENCE GRANT KIRSCHEL MUSIC INC. LIMITED Director 1997-06-10 CURRENT 1997-05-23 Active
LAURENCE GRANT KIRSCHEL CONSOLIDATED DEVELOPMENTS LIMITED Director 1996-12-06 CURRENT 1994-03-02 Active
LAURENCE GRANT KIRSCHEL 90/100 WARDOUR STREET LIMITED Director 1993-09-09 CURRENT 1993-09-09 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL CONSOLIDATED PROPERTY CORPORATION INC. LIMITED Director 1993-03-12 CURRENT 1993-03-12 Active
LAURENCE GRANT KIRSCHEL CONSOLIDATED PROPERTY CORPORATION LIMITED Director 1993-02-13 CURRENT 1985-08-27 Active
LAURENCE GRANT KIRSCHEL "REALTY" THE LONDON PROPERTY BROKERS LIMITED Director 1992-02-09 CURRENT 1984-05-14 Active
LAURENCE GRANT KIRSCHEL SOHOLISTIC LIMITED Director 1991-06-01 CURRENT 1989-06-01 Active

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
2024-05-29CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085266770001
2022-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085266770001
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-07-15SH0129/03/21 STATEMENT OF CAPITAL GBP 9999
2021-07-10SH08Change of share class name or designation
2021-06-30PSC02Notification of Waijj Developments Ltd as a person with significant control on 2021-03-29
2021-05-12MEM/ARTSARTICLES OF ASSOCIATION
2021-05-12RES12Resolution of varying share rights or name
2021-05-07AP01DIRECTOR APPOINTED MR WILLIAM TWYMAN COMFORT III
2021-05-07PSC05Change of details for Consolidated Holdings Limited as a person with significant control on 2021-03-29
2021-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085266770001
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-08-14PSC02Notification of Consolidated Holdings Limited as a person with significant control on 2020-07-24
2020-08-14PSC07CESSATION OF LAURENCE GRANT KIRSCHEL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-20TM02Termination of appointment of Steven Jonathan Pinshaw on 2016-12-08
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM 131 Edgware Road London W2 2AP
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0113/05/16 ANNUAL RETURN FULL LIST
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0113/05/15 ANNUAL RETURN FULL LIST
2015-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JONATHAN PINSHAW on 2015-05-13
2015-06-03CH01Director's details changed for Mr Laurence Grant Kirschel on 2015-05-13
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-05AR0113/05/14 ANNUAL RETURN FULL LIST
2013-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CHATEAU DENMARK 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 CHATEAU DENMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHATEAU DENMARK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31

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 CHATEAU DENMARK LIMITED

Intangible Assets
Patents
We have not found any records of CHATEAU DENMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATEAU DENMARK LIMITED
Trademarks
We have not found any records of CHATEAU DENMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATEAU DENMARK 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 (55100 - Hotels and similar accommodation) as CHATEAU DENMARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHATEAU DENMARK 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 CHATEAU DENMARK 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 CHATEAU DENMARK 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 SW7 4AG