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Chateau The Wine Factor Ltd

Chateau The Wine Factor Ltd is an active company incorporated on 19 January 2021 with the registered office located in Harrow, Greater London. Chateau The Wine Factor Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13144982
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
434 Alexandra Avenue
Harrow
HA2 9TW
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 512B Lady Margaret Road Southall UB1 2NP England
Telephone
020 85246035
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Civil Engineer • Sri Lankan • Lives in England • Born in Sep 1990
PSC • Director • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
VS Retails Limited
Vithesh Sakthivel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£3.21K
Decreased by £6.57K (-67%)
Total Liabilities
-£2.94K
Decreased by £5.47K (-65%)
Net Assets
£273
Decreased by £1.1K (-80%)
Debt Ratio (%)
92%
Increased by 5.5% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Chanthirasegaran Selvaraja (PSC) Appointed
2 Months Ago on 15 Jun 2025
Mr Chanthirasegaran Selvaraja Appointed
2 Months Ago on 15 Jun 2025
Vithesh Sakthivel Resigned
2 Months Ago on 15 Jun 2025
Vithesh Sakthivel (PSC) Resigned
3 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Feb 2025
Mr Vithesh Sakthivel Details Changed
9 Months Ago on 26 Nov 2024
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Mr Vithesh Sakthivel (PSC) Details Changed
9 Months Ago on 26 Nov 2024
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Documents
Registered office address changed from 512B Lady Margaret Road Southall UB1 2NP England to 434 Alexandra Avenue Harrow HA2 9TW on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Vithesh Sakthivel as a person with significant control on 5 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Vithesh Sakthivel as a director on 15 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Notification of Chanthirasegaran Selvaraja as a person with significant control on 15 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Chanthirasegaran Selvaraja as a director on 15 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 22 Feb 2025
Registered office address changed from 75 Station Road London E4 7BU England to 512B Lady Margaret Road Southall UB1 2NP on 26 November 2024
Submitted on 26 Nov 2024
Change of details for Mr Vithesh Sakthivel as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 26 Nov 2024
Repayment History
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