THE CHAMBEAU COMPANY LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Active
- Private Limited Company
- Company No. 05320805
- Last Updated: 01 Mar 2024
Company Profile
THE CHAMBEAU COMPANY LIMITED was incorporated on Thursday, December 23, 2004 as a Private Limited Company with registered address in BIRMINGHAM. THE CHAMBEAU COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months.
| Name | THE CHAMBEAU COMPANY LIMITED |
|---|---|
| Company number | 05320805 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Gisela Maria Otto Nationality: German |
Dates: Monday, June 6, 2016 - Monday, December 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daniel Otto Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against THE CHAMBEAU COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CHAMBEAU COMPANY LIMITED | 23 Dec 2004 |
| CHAMBEAU GROUP LIMITED | 11 Jan 2005 |