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Chateauform' UK Ltd

Chateauform' UK Ltd is an active company incorporated on 17 October 2014 with the registered office located in Ashford, Kent. Chateauform' UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09269916
Private limited company
Age
11 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (7 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brenchley House
Brenchley Mews
Charing
Kent
TN27 0JW
United Kingdom
Address changed on 4 Mar 2025 (7 months ago)
Previous address was Brenchley House School Road Charing Kent TN27 0JW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Feb 1989
Director • Sales Director • French • Lives in England • Born in Aug 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Development Consulting Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Effiaxe Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Licence Store Investment Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Medical Products & Services Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Digit Rebel Audio Limited
Tenbury Secretaries Ltd is a mutual person.
Active
The United Hemisphere Merchants Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Flight Data Vision Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.16K
Decreased by £84.02K (-74%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£4.49M
Increased by £868.66K (+24%)
Total Liabilities
-£340.52K
Decreased by £19.44K (-5%)
Net Assets
£4.15M
Increased by £888.1K (+27%)
Debt Ratio (%)
8%
Decreased by 2.36% (-24%)
Latest Activity
Confirmation Submitted
7 Days Ago on 17 Oct 2025
Benjamin Abittan Details Changed
1 Month Ago on 1 Sep 2025
Small Accounts Submitted
5 Months Ago on 22 May 2025
Benjamin Abittan Details Changed
7 Months Ago on 7 Mar 2025
Benjamin Abittan Details Changed
7 Months Ago on 7 Mar 2025
Tenbury Secretaries Ltd Details Changed
7 Months Ago on 4 Mar 2025
Registered Address Changed
7 Months Ago on 4 Mar 2025
Small Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Director's details changed for Benjamin Abittan on 1 September 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Director's details changed for Benjamin Abittan on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Benjamin Abittan on 7 March 2025
Submitted on 7 Mar 2025
Secretary's details changed for Tenbury Secretaries Ltd on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Brenchley House School Road Charing Kent TN27 0JW to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 4 March 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 28 Oct 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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