CHAMPAGNES AND CHATEAUX LTD.
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 02388877
- Last Updated: 01 Mar 2024
Company Profile
CHAMPAGNES AND CHATEAUX LTD. was incorporated on Wednesday, May 24, 1989 as a Private Limited Company with registered address in LONDON. CHAMPAGNES AND CHATEAUX LTD. has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 35 years 8 months and 30 days.
| Name | CHAMPAGNES AND CHATEAUX LTD. |
|---|---|
| Company number | 02388877 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alain Thienot Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CHAMPAGNES AND CHATEAUX LTD. | 24 May 1989 |