LE CHAMEAU HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08201708 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2012 |
| Age | 11 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LE CHAMEAU HOLDINGS LIMITED is an active private limited company with number 08201708. It was incorporated 11 years, 8 months, 6 days ago, on 04 September 2012. The company address is 16 Mill Street 16 Mill Street, Rutland, LE15 6EA, England.
Company Fillings
Appoint corporate director company with name date
Date: 12 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Silvercloud (Bvi) Limited
Appointment date: 2024-03-08
Documents
Termination director company with name termination date
Date: 12 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-08
Officer name: Silvercloud Holdings Limited
Documents
Change account reference date company current extended
Date: 01 Dec 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-12-31
Documents
Move registers to sail company with new address
Date: 30 Sep 2023
Category: Address
Type: AD03
New address: 11 Buckingham Street London WC2N 6DF
Documents
Accounts with accounts type group
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change sail address company with new address
Date: 29 Sep 2023
Category: Address
Type: AD02
New address: 11 Buckingham Street London WC2N 6DF
Documents
Confirmation statement with updates
Date: 15 Sep 2023
Action Date: 04 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-04
Documents
Capital allotment shares
Date: 01 Sep 2023
Action Date: 14 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-14
Capital : 879,494.14 GBP
Documents
Resolution
Date: 25 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 16 Aug 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Silvercloud Holdings Limited
Change date: 2023-08-14
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-15
Officer name: Mr Waheed Alli
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-27
Officer name: Mr James Stewart Mceuen
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Corry Edward Bradshaw Cavell-Taylor
Change date: 2023-07-27
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-27
Psc name: Silvercloud Holdings Limited
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-27
Psc name: Bradshaw Taylor Holdings Limited
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 04 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-04
Documents
Accounts with accounts type group
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Appoint person secretary company with name date
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-01
Officer name: Mrs Antoinette Vanderpuije
Documents
Termination secretary company with name termination date
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-01
Officer name: Axio Capital Solutions Limited
Documents
Confirmation statement with updates
Date: 23 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Cessation of a person with significant control
Date: 13 Aug 2020
Action Date: 04 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Silvercloud Management Holdings Limited
Cessation date: 2020-06-04
Documents
Notification of a person with significant control
Date: 13 Aug 2020
Action Date: 04 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-06-04
Psc name: Silvercloud Holdings Limited
Documents
Accounts with accounts type group
Date: 29 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint corporate secretary company with name date
Date: 19 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Axio Capital Solutions Limited
Appointment date: 2020-06-10
Documents
Termination secretary company with name termination date
Date: 17 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Denton Secretaries Limited
Termination date: 2020-06-08
Documents
Change corporate director company with change date
Date: 29 May 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Marwyn Lc Holdings Limited
Change date: 2020-04-16
Documents
Statement of companys objects
Date: 19 Dec 2019
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 19 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 18 Dec 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 18 Dec 2019
Category: Capital
Type: SH10
Documents
Appoint corporate director company with name date
Date: 13 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Marwyn Lc Holdings Limited
Appointment date: 2019-11-22
Documents
Change to a person with significant control
Date: 04 Dec 2019
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Silvercloud Management Holdings Limited
Change date: 2019-11-22
Documents
Notification of a person with significant control
Date: 03 Dec 2019
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bradshaw Taylor Holdings Limited
Notification date: 2019-11-22
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-03
New address: 16 Mill Street Oakham Rutland LE15 6EA
Old address: 16 Mill Street Mill Street Oakham LE15 6EA England
Documents
Change corporate secretary company with change date
Date: 03 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Denton Secretaries Limited
Change date: 2019-11-22
Documents
Appoint corporate secretary company with name date
Date: 29 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Denton Secretaries Limited
Appointment date: 2019-11-22
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-22
Officer name: Mr James Stewart Mceuen
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Corry Edward Bradshaw Cavell-Taylor
Appointment date: 2019-11-22
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Address
Type: AD01
New address: 16 Mill Street Mill Street Oakham LE15 6EA
Old address: 11 Buckingham Street London WC2N 6DF
Change date: 2019-11-29
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Capital : 574,706.92 GBP
Date: 2019-11-22
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 21 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-21
Capital : 553,776.92 GBP
Documents
Termination secretary company with name termination date
Date: 26 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-22
Officer name: Axio Capital Solutions Limited
Documents
Termination director company with name termination date
Date: 26 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Henry Merrick Corsellis
Termination date: 2019-11-22
Documents
Termination director company with name termination date
Date: 26 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-22
Officer name: Mark Irvine John Brangstrup Watts
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 07 Mar 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Capital : 552,039.91 GBP
Date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 22 Jan 2019
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-12-12
Officer name: Axio Capital Solutions Limited
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 04 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-04
Documents
Change person director company with change date
Date: 10 Sep 2018
Action Date: 04 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-04
Officer name: Mr Mark Irvine John Watts
Documents
Accounts with accounts type small
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 04 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-04
Documents
Capital statement capital company with date currency figure
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH19
Capital : 165,808.33 GBP
Date: 2017-08-08
Documents
Capital statement capital company with date currency figure
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH19
Capital : 165,808.33 GBP
Date: 2017-07-31
Documents
Legacy
Date: 31 Jul 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/07/17
Documents
Resolution
Date: 31 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 31 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Silvercloud Investments Limited
Documents
Notification of a person with significant control
Date: 31 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Silvercloud Management Holdings Limited
Documents
Termination director company with name termination date
Date: 20 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Adrian Kirkland
Termination date: 2016-12-12
Documents
Accounts with accounts type full
Date: 07 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 04 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-04
Documents
Capital allotment shares
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-31
Capital : 6,760,612 GBP
Documents
Accounts with accounts type full
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 04 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-04
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Walford
Termination date: 2014-11-18
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-18
Officer name: Mr James Henry Merrick Corsellis
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2014
Action Date: 04 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-04
Documents
Accounts with accounts type full
Date: 13 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 04 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-04
Documents
Resolution
Date: 15 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew David Walford
Documents
Capital allotment shares
Date: 06 Nov 2012
Action Date: 26 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-26
Capital : 6,760,612.00 GBP
Documents
Resolution
Date: 06 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 24 Oct 2012
Action Date: 24 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-24
Old address: 10 Snow Hill London EC1A 2AL England
Documents
Appoint person director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Adrian Kirkland
Documents
Appoint person director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Irvine John Watts
Documents
Termination director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travers Smith Secretaries Limited
Documents
Termination director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travers Smith Limited
Documents
Termination director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Bracken
Documents
Termination secretary company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Travers Smith Secretaries Limited
Documents
Change account reference date company current extended
Date: 17 Oct 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-09-30
Documents
Certificate change of name company
Date: 05 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de facto 1978 LIMITED\certificate issued on 05/10/12
Documents
Change of name notice
Date: 05 Oct 2012
Category: Change-of-name
Type: CONNOT
Documents
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