Chateau Rousseau DE Sipian Limited

Active04024917 Private limited company
Incorporated
27 June 2000 (26 years)
Industry
Growing of grapes (01210)
Directors
Aeropax International Limited
Controlled by
Aeropax International Limited
Accounts type
Micro entity
Region
Wales
Address
International House
10 Churchill Way
Cardiff
CF10 2HE

Filing status

Accounts due
26 September 2027
Last accounts
26 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
British
Born February 1958 (68)
Aeropax International Limited
Corporate Director · Appointed 16 June 2021
Officer history (6 former)
5 August 2022
Appointed Racey, Christopher Stephen as Director
16 June 2021
Appointed Aeropax International Limited as Corporate Director
16 June 2021
Resigned Racey, Christopher Stephen as Director
17 January 2020
Resigned Racey, Christopher Stephen as Secretary
31 December 2019
Resigned Racey, Jacqueline Mary as Director
21 October 2002
Appointed Racey, Jacqueline Mary as Director
20 October 2002
Resigned Racey, Roy Allan as Director
27 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
27 June 2000
Appointed Racey, Roy Allan as Director
27 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
27 June 2000
Appointed Racey, Christopher Stephen as Secretary
27 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 June 2000
Appointed Racey, Christopher Stephen as Director
27 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Aeropax International Limited
Corporate entity · Notified 17 June 2021
Has significant influence or control
Limited Company
Former controllers (2)
30 May 2021
Ceased Christopher Racey — Owns 25–50% of shares
31 December 2019
Ceased Jacqueline Racey — Owns 25–50% of shares

Financials

Net Assets
£3,928,411

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2024 (£3,928,411) £3,928,411
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£3,929,991£3,929,991£3,929,991£3,929,991£3,929,991£0
Creditors (> 1 year)£0£0£0£0£0£3,929,991
Net Current Assets£3,929,991(£3,929,991)(£3,929,991)(£3,929,991)(£3,929,991)£0
Net Assets£3,928,411(£3,928,411)
Shareholder Funds£3,928,411(£3,928,411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates27 June 2026
30 September 2025Micro company accounts26 December 2024
30 June 2025Confirmation statement with no updates27 June 2025
14 September 2024Micro company accounts26 December 2023
30 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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