About

Registered Number: 05320805
Date of Incorporation: 23/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR,

 

Based in Birmingham, The Chambeau Company Ltd was established in 2004, it has a status of "Active". The organisation has 2 directors listed as Otto, Daniel, Otto, Gisela Maria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OTTO, Daniel 23 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
OTTO, Gisela Maria 23 December 2004 10 December 2016 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 10 October 2019
AAMD - Amended Accounts 10 October 2019
PSC07 - N/A 23 April 2019
PSC01 - N/A 23 April 2019
CS01 - N/A 27 December 2018
PSC09 - N/A 27 December 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 08 January 2018
PSC08 - N/A 05 January 2018
AAMD - Amended Accounts 19 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 30 December 2016
CH01 - Change of particulars for director 10 December 2016
CH01 - Change of particulars for director 10 December 2016
TM02 - Termination of appointment of secretary 10 December 2016
AD01 - Change of registered office address 10 December 2016
AP04 - Appointment of corporate secretary 10 December 2016
AA - Annual Accounts 01 October 2016
AAMD - Amended Accounts 03 February 2016
AAMD - Amended Accounts 03 February 2016
AR01 - Annual Return 04 January 2016
AAMD - Amended Accounts 09 October 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 02 November 2008
AAMD - Amended Accounts 27 March 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 16 October 2006
GAZ1 - First notification of strike-off action in London Gazette 06 June 2006
363a - Annual Return 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
RESOLUTIONS - N/A 02 June 2005
CERTNM - Change of name certificate 11 January 2005
NEWINC - New incorporation documents 23 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.