Domaines ET Chateaux Limited

Active06085553 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Rudolf Meroni
Controlled by
Accounts type
Total exemption full
Region
South East
Address
Cambio
15A The Mead
Ashtead
KT21 2LZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Meroni, Rudolf, Dr
Director · Appointed 1 February 2014
Swiss
Born April 1953 (73)
Corporate Secretary · Appointed 6 February 2007
Officer history (2 former)
13 April 2018
Resigned Seago, George Kent as Director
21 June 2015
Appointed Seago, George Kent as Director
7 February 2014
Resigned Brinchmann, Morten Fredrik as Director
1 February 2014
Appointed Meroni, Rudolf, Dr as Director
6 February 2007
Appointed Telemark Management Services Ltd as Corporate Secretary
6 February 2007
Appointed Brinchmann, Morten Fredrik as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2023
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 03735180
Former controllers (1)
22 March 2023
Ceased PMT International AG — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Allied Marketing Limited Right to appoint and remove directors
Bureau Projects Limited Right to appoint and remove directors
Comar Line Limited Right to appoint and remove directors
Domaines ET Chateaux Limited This company Right to appoint and remove directors (as a firm)
Electrotech (Europe) Limited Right to appoint and remove directors
Eurotrans Investments Limited Right to appoint and remove directors (as a firm)
London Industry Limited Right to appoint and remove directors (as a firm)
The London Finance Group Limited Right to appoint and remove directors

Financials

Net Assets
(£8,715)
Cash
£31,070

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2024 (£2,459) (£3,620) (£4,445) (£8,715)
Balance sheet detail
2024202220212020
Debtors£227
Cash£31,070
Creditors (< 1 year)£19,858(£13,904)(£12,664)(£11,625)
Net Current Assets£11,439£16,657£17,670£18,543
Net Assets(£8,715)(£4,445)(£3,620)(£2,459)
Shareholder Funds(£8,715)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Total exemption full accounts28 February 2025
13 November 2025Confirmation statement with no updates23 October 2025
30 November 2024Total exemption full accounts28 February 2024
23 October 2024Confirmation statement with no updates23 October 2024
15 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?