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CHATEAU DE LA COMBE LTD
C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, ENGLAND, EC1A 7BN
ActivePrivate Limited CompanyINC 2014SIC 46170
Company Information
Registered AddressC/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, ENGLAND, EC1A 7BN
Incorporated1 July 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | £-297,033 | £-162,014 | £-152,230 | £-124,613 | £-96,225 | £-67,081 | £-41,669 | £-28,609 | £-7,271 |
| Cash | — | — | — | — | — | — | — | — | £31,271 | £1,356 |
| Current assets | £218,593 | £137,070 | £116,505 | £79,837 | £71,058 | £104,827 | £47,825 | £22,638 | £41,860 | £8,385 |
| Fixed assets | £34,570 | £24,714 | £18,425 | £11,646 | £5,386 | £6,128 | £3,717 | £2,684 | £2,492 | £844 |
| Creditors | £713,319 | £70,837 | £40,537 | £40,650 | £33,326 | £39,909 | £21,352 | £10,121 | £9,697 | £16,500 |
| Employees | 9 | 4 | 1 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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