Chateau DE Sours Estates Limited

Active03333028 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Charlotte Elizabeth Jayne Krajewski
Martin Krajewski Esq
Charlotte Elizabeth Jayne Krajewski
Accounts type
Total exemption full
Region
Greater London
Address
18 Fitzhardinge Street
London
W1H 6EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
British
Born June 1988 (38)
Secretary · Appointed 2 February 2006
British
Director · Appointed 9 February 2005
British
Born February 1955 (71)
Director · Appointed 1 January 2002
British
Born March 1955 (71)
Officer history (11 former)
14 June 2021
28 July 2015
Resigned Way, Gerald as Director
2 February 2006
Appointed Krajewski, Martin John as Secretary
27 January 2006
Resigned Baker, Grant Vincent Ashley as Secretary
27 January 2006
Resigned Baker, Grant Vincent Ashley as Director
7 March 2005
Resigned Johnstone, Esme Edward Melville Wingfield Stratford as Director
9 February 2005
Appointed Dave, Anilkumar as Director
29 July 2004
Appointed Way, Gerald as Director
20 May 2004
Resigned Johnstone, Dickon Wingfield-Stratford as Director
20 May 2004
Resigned Winfield Stratford Johnstone, Sara Diana Mary as Director
17 May 2004
Resigned Edwards, Peter Stuart as Director
1 January 2002
Appointed Krajewski, Martin John as Director
31 December 2001
1 January 2001
Appointed Johnstone, Dickon Wingfield-Stratford as Director
13 October 1997
Appointed Baker, Grant Vincent Ashley as Secretary
13 October 1997
Appointed Baker, Grant Vincent Ashley as Director
12 October 1997
Resigned Winfield Stratford Johnstone, Sara Diana Mary as Secretary
7 April 1997
Appointed Edwards, Peter Stuart as Director
1 April 1997
Appointed Johnstone, Esme Edward Melville Wingfield Stratford as Director
1 April 1997
Appointed Winfield Stratford Johnstone, Sara Diana Mary as Director
1 April 1997
Appointed Winfield Stratford Johnstone, Sara Diana Mary as Secretary
1 April 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 March 1997
Appointed Birch Reynardson, Richard Francis as Director
13 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Charlotte Elizabeth Jayne Krajewski
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1987 (39)
Martin Krajewski Esq
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1988 (38)

Financials

Cash
£79,894
Profit
(£9,993)
Employees
2
Current Ratio
34.6x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £5,938,917 £5,929,947 £5,913,392 £5,891,636 £5,881,643
Balance sheet detail
202420232022202120202019
Fixed Assets£354,674£354,834£355,154£355,374£355,644
Current Assets£5,691,490£5,696,170£5,709,634£5,634,283£5,615,231
Debtors£5,359,672£5,359,079£5,019,030£4,888,205£4,889,625
Cash£79,894£96,027£471,830£570,774£619,856
Creditors (< 1 year)£164,521£159,368£145,238£151,396£59,710£31,958
Net Current Assets£5,526,969£5,536,802£5,558,238£5,574,573£5,583,273
Shareholder Funds£5,881,643£5,891,636£5,913,392£5,929,947£5,938,917

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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