Chateau De La Combe Ltd (reg no 09110419) is a private limited company established on 2014-07-01 in England. The firm was registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. Chateau De La Combe Ltd is operating under SIC code: 56302 which means "public houses and bars", SIC code: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Chateau De La Combe Ltd
Number 09110419
Date of Incorporation: 2014/07/01
End of financial year: 31 July
Address: C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN
SIC code: 56302 - Public houses and bars
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46170 -

As for the 2 directors that can be found in the aforementioned firm, we can name: Alexandra L. (in the company from 25 May 2021), Yuriy L. (appointment date: 18 September 2014). The Companies House reports 2 persons of significant control, namely: Farm Originals Limited is located at Capital Square, 58 Morrison Street, EH3 8BP Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Yuriy L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 8,385 41,860 22,638 47,825 104,827 71,058 79,837 116,505
Fixed Assets - 2,492 2,684 3,717 6,128 5,386 11,646 18,425
Total Assets Less Current Liabilities -7,271 34,655 15,201 30,190 71,046 43,118 50,833 94,393
Number Shares Allotted 1 1 - - - - - -
Tangible Fixed Assets 844 2,492 - - - - - -

People with significant control

Farm Originals Limited
18 December 2019
Address C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered England And Wales
Registration number Sc521798
Nature of control: 75,01-100% shares
75,01-100% voting rights
Yuriy L.
6 April 2016 - 18 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates September 18, 2023
filed on: 10th, October 2023 | confirmation statement
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