Chatel 08 Limited

Active06615372 Private limited company
Incorporated
10 June 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
The Ministry
79-81 Borough Road
London
SE1 1DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2021
British
Born January 1958 (68)
Director · Appointed 7 June 2021
British
Born October 1954 (72)
Director · Appointed 18 June 2018
British,Australian
Born September 1968 (58)
Brooks, Kirsten Louise
Secretary · Appointed 20 November 2017
Director · Appointed 12 October 2017
British
Born June 1988 (38)
Director · Appointed 24 February 2014
British
Born December 1977 (48)
Director · Appointed 13 June 2008
British
Born March 1952 (74)
Officer history (11 former)
17 April 2024
Resigned King, Andrew James as Director
22 November 2023
Resigned Stewart, Caroline as Director
31 December 2021
Resigned Stevenson, Peter David as Director
16 November 2021
7 June 2021
Appointed Smith, John Edward Kitson as Director
1 September 2020
Resigned Laing, Hamish Robert as Director
7 August 2020
Appointed King, Andrew James as Director
6 January 2020
Appointed Stewart, Caroline as Director
18 June 2018
Appointed Joy, Larissa as Director
15 March 2018
Resigned Hubbard, Rachel Margaret as Director
20 November 2017
Appointed Brooks, Kirsten Louise as Secretary
20 November 2017
Resigned Kempton, James Daniel as Secretary
7 November 2017
Resigned Kempton, James Daniel as Director
12 October 2017
Appointed Laing, Hamish Robert as Director
12 October 2017
Appointed Ludlow, Kate Victoria as Director
28 February 2017
30 June 2015
Resigned Loudon, Deborah Jane as Director
2 October 2014
Appointed Stevenson, Peter David as Director
2 July 2014
Appointed Hubbard, Rachel Margaret as Director
24 February 2014
Appointed Morgan, Jonathan as Director
24 February 2014
Appointed Loudon, Deborah Jane as Director
26 August 2009
Appointed Napier, Imelda Blanche Elizabeth as Director
13 June 2008
Appointed Kempton, James Daniel as Director
13 June 2008
Appointed Kempton, James Daniel as Secretary
13 June 2008
Appointed Bampfylde, Stephen John as Director
13 June 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
13 June 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
10 June 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
10 June 2008
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates10 June 2026
22 June 2026Director's details changed
3 April 2026Total exemption full accounts30 September 2025
18 June 2025Confirmation statement with updates10 June 2025
18 June 2025Satisfaction of a charge in full
Show all recent filings

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