Chateau De Combis Ltd. net worth, address, company information. Free

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Company details

Name	Chateau De Combis Ltd
Number	05329407
Date of Incorporation:	2005-01-11
End of financial year:	31 January
Address:	17 Station Road, Sunbury-on-thames, TW16 6SB
SIC code:	68100 - Buying and selling of own real estate 79110 - Travel agency activities 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 82990 - Other business support service activities not elsewhere classified

Chateau De Combis Ltd was dissolved on 2021-09-14. Chateau De Combis was a private limited company that was located at 17 Station Road, Sunbury-On-Thames, TW16 6SB, ENGLAND. Its net worth was valued to be -65850 pounds, and the fixed assets the company owned totalled up to 212 pounds. The company (officially started on 2005-01-11) was run by 2 directors and 1 secretary.
Director Andrew S. who was appointed on 15 March 2007.
Director Turlough M. who was appointed on 11 January 2005.
Among the secretaries, we can name: Turlough M. appointed on 11 January 2005.

The company was categorised as "buying and selling of own real estate" (68100), "travel agency activities" (79110), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (47599). As stated in the Companies House records, there was a name alteration on 2015-08-14 and their previous name was Java And Oriental Trading Company. The most recent confirmation statement was sent on 2021-01-11 and last time the annual accounts were sent was on 31 January 2020. 2016-01-11 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	0	21	31	11	22	2,549
Fixed Assets	212	159	119	89	68	49
Shareholder Funds	-65,850	-66,364	-66,863	-67,354	-67,835	-87,535
Tangible Fixed Assets	212	159	119	89	67	49
Total Assets Less Current Liabilities	-65,850	-66,364	-66,863	-67,354	-67,835	2,598
Number Shares Allotted	-	2	4	4	4	4

People with significant control

Turlough M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On January 1, 2021 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)

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(CH01) On January 1, 2021 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 15th, September 2020 \| accounts	Free Download (3 pages)
(CH01) On January 2, 2020 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 4th, October 2019 \| accounts	Free Download (3 pages)
(AD01) New registered office address 17 Station Road Sunbury-on-Thames TW16 6SB. Change occurred on September 9, 2019. Company's previous address: Unit G , Kingsway Business Park, Oldfield Road Hampton TW12 2HD England. filed on: 9th, September 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 6th, September 2018 \| accounts	Free Download (4 pages)
(AD01) New registered office address Unit G , Kingsway Business Park, Oldfield Road Hampton TW12 2HD. Change occurred on July 23, 2018. Company's previous address: 49 Fernhurst Road London SW6 7JN. filed on: 23rd, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 2nd, August 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, October 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed java and oriental trading company LTDcertificate issued on 14/08/15 filed on: 14th, August 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address 49 Fernhurst Road London SW6 7JN. Change occurred on January 6, 2015. Company's previous address: Unit G Kingsway Business Park Oldfield Road Hampton Middx TW12 2HD. filed on: 6th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 24th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 20, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 15th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 12th, February 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On February 10, 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(363a) Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 29th, January 2009 \| accounts	Free Download (3 pages)
(363a) Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
(288b) On April 11, 2008 Appointment terminated secretary filed on: 11th, April 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 25th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 25th, March 2007 \| accounts	Free Download (5 pages)
(288a) On March 15, 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288a) On March 15, 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on March 15, 2007. Value of each share 2 £, total number of shares: 6. filed on: 15th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on March 15, 2007. Value of each share 2 £, total number of shares: 6. filed on: 15th, March 2007 \| capital	Free Download (1 page)
(363a) Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, February 2006 \| officers	Free Download (1 page)
(363a) Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 02/11/05 from: unit 29, bath road hounslow middlesex TW4 7EA filed on: 2nd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/11/05 from: unit 29, bath road hounslow middlesex TW4 7EA filed on: 2nd, November 2005 \| address	Free Download (1 page)
(288a) On May 25, 2005 New secretary appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 25, 2005 New secretary appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
(288b) On May 16, 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
(288b) On May 16, 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on January 11, 2005. Value of each share 1 £, total number of shares: 2. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on January 11, 2005. Value of each share 1 £, total number of shares: 2. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
(288a) On February 18, 2005 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 18, 2005 New secretary appointed;new director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 18, 2005 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 18, 2005 New secretary appointed;new director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
(288b) On January 13, 2005 Secretary resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(288b) On January 13, 2005 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(288b) On January 13, 2005 Secretary resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(288b) On January 13, 2005 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, January 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 11th, January 2005 \| incorporation	Free Download (12 pages)

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