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Monceau Investments Limited

Monceau Investments Limited is a dormant company incorporated on 17 January 1991 with the registered office located in London, City of London. Monceau Investments Limited was registered 34 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02574592
Private limited company
Age
34 years
Incorporated 17 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Monceau Investments Limited
Contact Update Details
Address
Broadwalk House
5 Appold Street
London
EC2A 2DA
Same address for the past 7 years
Telephone
02072145000
Email
Unreported
Website
Ca-cib.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Cameron Charles Carlton
Director • Tax Accountant • British • Lives in UK • Born in Jun 1973
Pierre Jacqmarcq
Director • Cfo • French • Lives in UK • Born in Apr 1967
Mr Dorai Subramanian
Director • Deputy Country Senior Officer • British • Lives in UK • Born in Nov 1965
Credit Agricole Cib Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Dorai Subramanian, Pierre Jacqmarcq, and 2 more are mutual people.
Active
Archerlane
Mr Dorai Subramanian, Pierre Jacqmarcq, and 2 more are mutual people.
Active
Gallus Nominees Limited
Mr Dorai Subramanian, Pierre Jacqmarcq, and 1 more are mutual people.
Active
S32 Leasing Company Ltd
Pierre Jacqmarcq and Jordan Company Secretaries Limited are mutual people.
Active
Credit Agricole Cib Marine Leasing Holdings Limited
Mr Dorai Subramanian and Jordan Company Secretaries Limited are mutual people.
Active
Everest Leasing Company Limited
Pierre Jacqmarcq and Jordan Company Secretaries Limited are mutual people.
Active
Matterhorn Leasing Company Limited
Pierre Jacqmarcq and Jordan Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£954K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£954K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Days Ago on 15 Oct 2025
Mr Cameron Charles Carlton Appointed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Pierre Jacqmarcq Details Changed
4 Years Ago on 1 Sep 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Statement of company's objects
Submitted on 2 Oct 2025
Appointment of Mr Cameron Charles Carlton as a director on 12 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 23 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 25 Apr 2023
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Repayment History
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