CHATEAU CLERBAUD LTD

CHATEAU CLERBAUD LTD is an active private limited company, incorporated on 3 October 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Babraham Road, Cambridge. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Micro Entity. CHATEAU CLERBAUD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE D SOUTH CAMBRIDGE BUSINESS PARK
Address Line 2	BABRAHAM ROAD, SAWSTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	CB22 3JH

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	31/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CHATEAU CLERBAUD LTD

Directors

(The company's officers)

MR STUART LEE BECKER

(~60 year old British national)

SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 28/11/2023

MS YVETTE MARY JAMES

(~58 year old British national)

SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2023

MR MICHAEL OXLEY

SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH, ENGLAND

Current Secretary

Appointed on 04/02/2020

Shareholders

(Persons of Significant Control)

Mr Michael Oxley

(~64 year old British national)

Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2019

Miss Lucie Ella Faulkner

(~30 year old British national)

Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

Owns between 25% and 50% of the shares.

Notified on 04/10/2019

Connections

(Shared officers)

CHATEAU CLERBAUD GITE LTD

MS YVETTE MARY JAMES

MARKETING QUALITY ASSURANCE LIMITED

MISS YVETTE JAMES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)