LE CHAMEAU UK LIMITED
| Status | ACTIVE |
| Company No. | 08239704 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2012 |
| Age | 11 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
LE CHAMEAU UK LIMITED is an active private limited company with number 08239704. It was incorporated 11 years, 7 months, 10 days ago, on 04 October 2012. The company address is 16 Mill Street, 16 Mill Street,, Rutland, LE15 6EA, England.
Company Fillings
Change account reference date company current extended
Date: 01 Dec 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Move registers to sail company with new address
Date: 29 Sep 2023
Category: Address
Type: AD03
New address: 11 Buckingham Street London WC2N 6DF
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
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Accounts with accounts type full
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Le Chameau Sas
Documents
Termination secretary company with name termination date
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Axio Capital Solutions Limited
Termination date: 2021-01-01
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
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2020
Action Date: 20 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082397040002
Charge creation date: 2020-08-20
Documents
Accounts with accounts type full
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
Appointment date: 2020-06-10
Officer name: Axio Capital Solutions Limited
Documents
Termination secretary company with name termination date
Date: 19 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-08
Officer name: Denton Secretaries Limited
Documents
Capital allotment shares
Date: 16 Mar 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 20,167,338 GBP
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-09
Officer name: Mr James Mceuen
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
New address: 16 Mill Street, Oakham Rutland LE15 6EA
Old address: 16 Mill Street Oakham Rutland LE15 6EA England
Change date: 2019-12-04
Documents
Change to a person with significant control
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-03
Psc name: Le Chameau Holdings Limited
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 Oakham LE15 6EA England
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Mceuen
Change date: 2019-11-22
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-22
Officer name: Mr Corry Edward Bradshaw Cavell-Taylor
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
Change registered office address company with date old address new address
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-29
New address: 16 Mill Street Oakham LE15 6EA
Old address: PO Box Le15 6E 16 Mill Street, Oakham, Rutland, LE15 6EA 16 Mill Street, Oakham, Rutland, England LE15 6EA England
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: PO Box Le15 6E 16 Mill Street, Oakham, Rutland, LE15 6EA 16 Mill Street, Oakham, Rutland, England LE15 6EA
Old address: 11 Buckingham Street London WC2N 6DF
Change date: 2019-11-29
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 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
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
Termination date: 2019-11-22
Officer name: David Robinson Obe
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: James Henry Corsellis
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
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
Mortgage satisfy charge full
Date: 13 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082397040001
Documents
Appoint corporate secretary company with name date
Date: 22 Jan 2019
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Axio Capital Solutions Limited
Appointment date: 2016-12-12
Documents
Change corporate director company with change date
Date: 10 Jan 2019
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-01-03
Officer name: Le Chameau Sas
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
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
Mortgage charge whole release with charge number
Date: 21 Aug 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 082397040001
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-04
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Beverley Ann Williams
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: Le Chameau Holdings Limited
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
Psc name: Le Chameau Sas
Cessation date: 2016-04-06
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-20
Officer name: Mr David Robinson Obe
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Henry Corsellis
Appointment date: 2016-12-15
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: 01 Nov 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2016
Action Date: 04 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082397040001
Charge creation date: 2016-10-04
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 04 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-04
Documents
Termination director company with name termination date
Date: 04 Nov 2015
Action Date: 23 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-23
Officer name: Cecile Williot Scarfogliere
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
Appoint person director company with name date
Date: 01 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-28
Officer name: Mrs Cecile Williot Scarfogliere
Documents
Appoint person director company with name date
Date: 28 Nov 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Beverley Ann Williams
Appointment date: 2014-11-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2014
Action Date: 04 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-04
Documents
Accounts with accounts type full
Date: 16 Jul 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: 31 Oct 2013
Action Date: 04 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-04
Documents
Appoint person director company with name date
Date: 29 Oct 2013
Action Date: 29 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Adrian Kirkland
Appointment date: 2013-10-29
Documents
Termination director company with name termination date
Date: 29 Oct 2013
Action Date: 29 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-10-29
Officer name: Romain Millet
Documents
Change account reference date company current extended
Date: 07 Mar 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-10-31
Documents
Change registered office address company with date old address
Date: 06 Mar 2013
Action Date: 06 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-06
Old address: 10 Snow Hill London EC1A 2AL England
Documents
Termination secretary company with name termination date
Date: 05 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Travers Smith Secretaries Limited
Termination date: 2013-02-27
Documents
Termination director company with name termination date
Date: 05 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-27
Officer name: Ruth Bracken
Documents
Termination director company with name termination date
Date: 05 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-27
Officer name: Travers Smith Secretaries Limited
Documents
Termination director company with name termination date
Date: 05 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-27
Officer name: Travers Smith Limited
Documents
Appoint corporate director company with name date
Date: 05 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Le Chameau Sas
Appointment date: 2013-02-27
Documents
Appoint person director company with name date
Date: 05 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-27
Officer name: Romain Millet
Documents
Certificate change of name company
Date: 28 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de facto 1983 LIMITED\certificate issued on 28/02/13
Documents
Change of name notice
Date: 28 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
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