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Chatel 08 Limited

Chatel 08 Limited is an active company incorporated on 10 June 2008 with the registered office located in London, Greater London. Chatel 08 Limited was registered 17 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
06615372
Private limited company
Age
17 years
Incorporated 10 June 2008
Size
Unreported
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Ministry
79-81 Borough Road
London
SE1 1DN
England
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was 9 Savoy Street London WC2E 7EG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Jun 1988
Director • British • Lives in England • Born in Oct 1954
Director • Consultant • British • Lives in England • Born in Dec 1977
Director • Non-Executive Director • British,australian • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jonathan Morgan, Kate Victoria Ludlow, and 3 more are mutual people.
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Yvonne Arnaud Theatre Management Limited
Stephen John Bampfylde is a mutual person.
Active
Yvonne Arnaud Theatre (Catering) Limited
Stephen John Bampfylde is a mutual person.
Active
Yvonne Arnaud Theatre (Productions) Limited
Stephen John Bampfylde is a mutual person.
Active
Saxton Bampfylde Trustees Limited
Stephen John Bampfylde is a mutual person.
Active
Assura Plc
John Edward Kitson Smith is a mutual person.
Active
Jeks Advisory Services Limited
John Edward Kitson Smith is a mutual person.
Active
Hbal Trustees Limited
Ms Larissa Joy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£200K
Increased by £200K (%)
Turnover
£10.61M
Increased by £10.61M (%)
Employees
101
Increased by 93 (+1163%)
Total Assets
£2.45M
Increased by £1.1M (+81%)
Total Liabilities
-£2.51M
Increased by £1.96M (+359%)
Net Assets
-£57K
Decreased by £865.24K (-107%)
Debt Ratio (%)
102%
Increased by 61.97% (+154%)
Latest Activity
Charge Satisfied
2 Months Ago on 18 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Andrew James King Resigned
1 Year 4 Months Ago on 17 Apr 2024
Caroline Stewart Resigned
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 18 Jun 2025
Satisfaction of charge 066153720002 in full
Submitted on 18 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 19 Jun 2024
Registered office address changed from 9 Savoy Street London WC2E 7EG England to The Ministry 79-81 Borough Road London SE1 1DN on 24 May 2024
Submitted on 24 May 2024
Termination of appointment of Andrew James King as a director on 17 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Caroline Stewart as a director on 22 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 16 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 3 May 2023
Repayment History
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