Company information:
Chateau De La Cazine Fractional Av Limited (No: 09833125)
Address: SUITE 30, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, ENGLAND
Status: Active
Incorporated: 20-Oct-2015
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 74990 - Non-trading company
Current Director: ALAN FRANK BIRD ( DOB: Nov-1946 From: Aug-2018 )
Resigned Director: DAVID LESLIE BATES ( DOB: Jul-1962 From: Oct-2015 To: Aug-2017 )
Resigned Director: JULIA RACHEL DAY ( DOB: Jun-1991 From: Nov-2016 To: Aug-2017 )
Resigned Director: FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED ( From: Oct-2015 To: Nov-2016 )
Resigned Director: FRACTIONAL NOMINEES LIMITED ( From: Oct-2015 To: Nov-2016 )
Resigned Director: RIAN ROACHE ( From: Aug-2017 To: Aug-2018 )
Resigned Director: LUCY ANN WHITFIELD ( DOB: Jul-1992 From: Nov-2016 To: Aug-2017 )
Resigned Secretary: FRACTIONAL SECRETARIES LIMITED ( From: Oct-2015 To: Aug-2017 )
Persons of Significant Control:
Mr Kenneth John Hector, 5, Willow House Oldfield Road, Heswall, Wirral, Merseyside, CH60 0FW, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-28, Ceased: 2017-03-14)
Mr Robin Barrasford, Domaine De La Fot Domaine De La Fot, Noth, 23300, France: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 0.0,0.0,1.0,1.0,1.0,1.0,1.0,1.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 0.0,0.0,1.0,1.0,1.0,1.0,1.0,1.0 |