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Company Information for

CHATEL 08 LIMITED

THE MINISTRY, 79-81 BOROUGH ROAD, LONDON, SE1 1DN,
Company Registration Number
06615372
Private Limited Company
Active

Company Overview

About Chatel 08 Ltd
CHATEL 08 LIMITED was founded on 2008-06-10 and has its registered office in London. The organisation's status is listed as "Active". Chatel 08 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHATEL 08 LIMITED
 
Legal Registered Office
THE MINISTRY
79-81 BOROUGH ROAD
LONDON
SE1 1DN
Other companies in SW1H
 
Filing Information
Company Number 06615372
Company ID Number 06615372
Date formed 2008-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 12:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATEL 08 LIMITED
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Company Officers of CHATEL 08 LIMITED

Current Directors
Officer Role Date Appointed
KIRSTEN LOUISE BROOKS
 Company Secretary 2017-11-20
STEPHEN JOHN BAMPFYLDE
 Director 2008-06-13
LARISSA JOY
 Director 2018-06-18
HAMISH LAING
 Director 2017-10-12
KATE VICTORIA LUDLOW
 Director 2017-10-12
JONATHAN MORGAN
 Director 2014-02-24
PETER DAVID STEVENSON
 Director 2014-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL HUBBARD
 Director 2014-07-02 2018-03-15
JAMES DANIEL KEMPTON
 Company Secretary 2008-06-13 2017-11-20
JAMES DANIEL KEMPTON
 Director 2008-06-13 2017-11-07
IMELDA BLANCHE ELIZABETH NAPIER
 Director 2009-08-26 2017-02-28
DEBORAH JANE LOUDON
 Director 2014-02-24 2015-06-30
OVALSEC LIMITED
 Nominated Secretary 2008-06-10 2008-06-13
OVAL NOMINEES LIMITED
 Nominated Director 2008-06-10 2008-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BAMPFYLDE SAXTON BAMPFYLDE TRUSTEES LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
STEPHEN JOHN BAMPFYLDE YVONNE ARNAUD THEATRE MANAGEMENT LIMITED Director 2006-04-03 CURRENT 1964-08-04 Active
STEPHEN JOHN BAMPFYLDE THE HEVER GROUP LIMITED Director 1992-06-15 CURRENT 1992-05-19 Dissolved 2015-05-05
STEPHEN JOHN BAMPFYLDE SAXTON BAMPFYLDE HEVER LIMITED Director 1992-05-03 CURRENT 1986-05-09 Active
LARISSA JOY SAXTON BAMPFYLDE HEVER LIMITED Director 2018-06-18 CURRENT 1986-05-09 Active
LARISSA JOY HELPFORCE COMMUNITY Director 2018-04-20 CURRENT 2017-08-16 Active
HAMISH LAING SAXTON BAMPFYLDE HEVER LIMITED Director 2017-10-12 CURRENT 1986-05-09 Active
KATE VICTORIA LUDLOW SAXTON BAMPFYLDE HEVER LIMITED Director 2017-10-12 CURRENT 1986-05-09 Active
JONATHAN MORGAN SAXTON BAMPFYLDE HEVER LIMITED Director 2014-02-24 CURRENT 1986-05-09 Active
LIAM MICHAEL BAIN INTELLIGENT OFFICE UK LIMITED Company Secretary 2009-09-01 - 2017-10-27 RESIGNED 1982-01-12 Active
PETER DAVID STEVENSON SAXTON BAMPFYLDE HEVER LIMITED Director 2014-10-02 CURRENT 1986-05-09 Active
PETER DAVID STEVENSON THE STEVENSON PARTNERSHIP LIMITED Director 1992-01-22 CURRENT 1991-08-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-05-24REGISTERED OFFICE CHANGED ON 24/05/24 FROM 9 Savoy Street London WC2E 7EG England
2024-04-22APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KING
2023-12-01APPOINTMENT TERMINATED, DIRECTOR CAROLINE STEWART
2023-06-16CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-20CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID STEVENSON
2021-11-29AP01DIRECTOR APPOINTED LORD DR MICHAEL HASTINGS OF SCARISBRICK
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-06-14AP01DIRECTOR APPOINTED MR JOHN EDWARD KITSON SMITH
2021-06-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH ROBERT LAING
2020-10-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AP01DIRECTOR APPOINTED MR ANDREW JAMES KING
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-05CH01Director's details changed for Kate Victoria Ludlow on 2020-01-29
2020-02-05CH01Director's details changed for Kate Victoria Ludlow on 2020-01-29
2020-01-14AP01DIRECTOR APPOINTED MS CAROLINE STEWART
2020-01-14AP01DIRECTOR APPOINTED MS CAROLINE STEWART
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18AP01DIRECTOR APPOINTED MRS LARISSA JOY
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HUBBARD
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL KEMPTON
2017-11-20AP03Appointment of Mrs Kirsten Louise Brooks as company secretary on 2017-11-20
2017-11-20TM02Termination of appointment of James Daniel Kempton on 2017-11-20
2017-10-23AP01DIRECTOR APPOINTED KATE VICTORIA LUDLOW
2017-10-23AP01DIRECTOR APPOINTED HAMISH LAING
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 150.24
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR IMELDA BLANCHE ELIZABETH NAPIER
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 150.24
2016-06-27AR0110/06/16 FULL LIST
2016-06-27AR0110/06/16 FULL LIST
2016-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM 35 Old Queen Street London SW1H 9JA
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 150.24
2015-07-01AR0110/06/15 ANNUAL RETURN FULL LIST
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOUDON
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOUDON
2015-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-18AP01DIRECTOR APPOINTED MR PETER DAVID STEVENSON
2014-12-18AP01DIRECTOR APPOINTED RACHEL HUBBARD
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 066153720002
2014-08-15RES01ADOPT ARTICLES 31/07/2014
2014-08-15SH0131/07/14 STATEMENT OF CAPITAL GBP 150.24
2014-06-12AR0110/06/14 FULL LIST
2014-06-09AP01DIRECTOR APPOINTED MRS DEBORAH LOUDON
2014-06-09AP01DIRECTOR APPOINTED MR JONATHAN MORGAN
2014-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-06-21AR0110/06/13 FULL LIST
2013-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-07-26AR0110/06/12 FULL LIST
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BAMPFYLDE / 26/07/2012
2012-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-20AA01PREVSHO FROM 31/12/2011 TO 30/09/2011
2011-10-03SH0108/09/11 STATEMENT OF CAPITAL GBP 3.00
2011-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-24AR0110/06/11 FULL LIST
2010-07-07AR0110/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IMELDA BLANCHE ELIZABETH NAPIER / 28/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL KEMPTON / 28/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BAMPFYLDE / 28/05/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DANIEL KEMPTON / 28/05/2010
2010-07-07SH0130/06/10 STATEMENT OF CAPITAL GBP 146.25
2010-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-15RES12VARYING SHARE RIGHTS AND NAMES
2010-04-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-09CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2010-04-09SH0123/03/10 STATEMENT OF CAPITAL GBP 140.25
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KEMPTON / 26/08/2009
2009-08-27288aDIRECTOR APPOINTED IMELDA NAPIER
2009-08-06363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-07-07122S-DIV CONVE
2008-07-07SASHARE AGREEMENT OTC
2008-07-07RES01ADOPT ARTICLES 26/06/2008
2008-07-07RES13SUB DIV SHARES 26/06/2008
2008-07-0788(2)AD 26/06/08 GBP SI 14900@0.01=149 GBP IC 1/150
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-20225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED
2008-06-20288aDIRECTOR APPOINTED STEPHEN JOHN BAMPFYLDE
2008-06-20288aDIRECTOR AND SECRETARY APPOINTED JAMES DAVID KEMPTON
2008-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHATEL 08 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHATEL 08 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-16 Outstanding STEPHEN BAMPFYLDE
MORTGAGE DEBENTURE 2008-06-28 Outstanding COUTTS & CO
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHATEL 08 LIMITED

Intangible Assets
Patents
We have not found any records of CHATEL 08 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATEL 08 LIMITED
Trademarks
We have not found any records of CHATEL 08 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATEL 08 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHATEL 08 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHATEL 08 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATEL 08 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHATEL 08 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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