The Chambeau Company Limited

Active05320805 Private limited company
Incorporated
23 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel Otto
Owned by
Daniel Otto
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Otto, Daniel
Director · Appointed 23 December 2004
German
Born May 1972 (54)
Officer history (3 former)
1 September 2026
Resigned Go Ahead Service Limited as Corporate Secretary
21 October 2020
Appointed Go Ahead Service Limited as Corporate Secretary
21 October 2020
Resigned Ga Secretarial Service Limited as Corporate Secretary
10 December 2016
Appointed Ga Secretarial Service Limited as Corporate Secretary
10 December 2016
Resigned Otto, Gisela Maria as Secretary
23 December 2004
Appointed Otto, Daniel as Director
23 December 2004
Appointed Otto, Gisela Maria as Secretary

Ownership 1 active

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

Daniel Otto
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1972 (54)
Former controllers (1)
24 December 2018
Ceased Gisela Maria Otto — Owns 75–100% of shares

Financials

Net Assets
£2,603
Employees
2
Debt Ratio
99%
Current Ratio
56.1x

Trend

Net Assets
£0 £20k £40k 2021 2023 2024 £35,996 £36,096 £2,603
Balance sheet detail
202420232021
Fixed Assets£15,556£11,644£7,705
Current Assets£169,211£182,943£191,038
Creditors (< 1 year)£3,014£8,242£7,522
Creditors (> 1 year)£177,350£220,641£225,517
Net Current Assets£166,197£174,701£183,516
Net Assets£2,603£36,096£35,996
Shareholder Funds£2,603£36,096£35,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
1 September 2026Termination of appointment of a secretary
1 September 2026Registered office address changed
7 November 2025Confirmation statement with no updates7 November 2025
13 August 2025Micro company accounts31 December 2024
Show all recent filings

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