Company Information for LE CHEVAL NOIR LTD
SUITE E2, 2ND FLOOR THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
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Company Registration Number
08203242
Private Limited Company
Active |
Company Name | ||
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LE CHEVAL NOIR LTD | ||
Legal Registered Office | ||
SUITE E2, 2ND FLOOR THE OCTAGON MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG Other companies in CM2 | ||
Previous Names | ||
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Company Number | 08203242 | |
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Company ID Number | 08203242 | |
Date formed | 2012-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB154618112 |
Last Datalog update: | 2024-10-05 13:26:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LE CHEVAL NOIR PTY LTD | Active | Company formed on the 2012-06-07 | ||
LE CHEVAL NOIR LLC | 41 Donegal Way Saratoga Saratoga Springs NY 12866 | Active | Company formed on the 2021-10-28 |
Officer | Role | Date Appointed |
---|---|---|
JOHNNY BLYTH WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director | ||
NIGEL HOWARD THOMPSON |
Director | ||
JOHN RICHARD WHEELER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WINE COMPANY (UK) LTD | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
WINE BROTHERS LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-09-01 | |
WHEELER BROTHERS LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
THE GOSBECKS WINE COMPANY LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Dissolved 2016-11-08 | |
VINOCITY LIMITED | Director | 2004-07-01 | CURRENT | 2003-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/09/20 TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Griffin Chapman 4 & 5 the Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
CH01 | Director's details changed for Johnny Blyth Wheeler on 2017-09-06 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP | |
TM02 | Termination of appointment of Birketts Secretaries Limited on 2016-01-01 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Blyth Wheeler on 2014-07-11 | |
CH01 | Director's details changed for Mr John Blyth Wheeler on 2014-07-11 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 14/02/2014 | |
CERTNM | Company name changed bideawhile 701 LIMITED\certificate issued on 14/02/14 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED JOHN BLYTH WHEELER | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD WHEELER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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 LE CHEVAL NOIR LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LE CHEVAL NOIR LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |