CD

CHATEAU DENMARK LIMITED

Active

Company number 08526677

London, United Kingdom · Incorporated 13 May 2013

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Last updated on 9 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Waijj Developments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 March 2021
PS
Consolidated Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
24 July 2020

Funding

1 funding round
29 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Small
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Capital Name Of Class Of Shares
Capital
10 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Resolution
Resolution
12 May 2021 View
Memorandum Articles
Incorporation
12 May 2021 View
Memorandum Articles
Incorporation
12 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Accounts With Accounts Type Dormant
Accounts
16 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Change Person Secretary Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Incorporation Company
Incorporation
13 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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