Company information:
The Chambeau Company Limited (No: 05320805)
Address: 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW, ENGLAND
Status: Active
Incorporated: 23-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DANIEL OTTO ( DOB: May-1972 From: Dec-2004 )
Current Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Dec-2016 )
Resigned Secretary: GISELA MARIA OTTO ( From: Dec-2004 To: Dec-2016 )
Persons of Significant Control:
Daniel Otto, 5 Bergmannsklause, Lichtenstein/Sa., 09350, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Gisela Maria Otto, 5 Bergmannsklause, Lichtenstein/Sa, 09350, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06, Ceased: 2018-12-24)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0 | ||||
Net assets (liabilities) | 100 | 100 | 14,271 | 27,881 | 44,936 | 36,096 | 100.0,100.0,14271.0,27881.0,44936.0,36096.0 |
Equity / share capital and reserves | 100 | 100 | 14,271 | 27,881 | 44,936 | 36,096 | 100.0,100.0,14271.0,27881.0,44936.0,36096.0 |