THE CHAMBEAU COMPANY LIMITED
Company details
- Registered name
- THE CHAMBEAU COMPANY LIMITED
- Company number
- 05320805
- Registered office
- 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW, ENGLAND · 475 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Nov 2026
- Confirmation statement — last
- 07 Nov 2025
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Corporate-secretary resigned | GO AHEAD SERVICE LIMITED | — |
| 21/10/2020 | Corporate-secretary resigned | GA SECRETARIAL SERVICE LIMITED | — |
| 21/10/2020 | Corporate-secretary appointed | — | GO AHEAD SERVICE LIMITED |
| 24/12/2018 | Person with significant control ceased | Ms Gisela Maria Otto | — |
| 10/12/2016 | Secretary resigned | OTTO, Gisela Maria | — |
| 10/12/2016 | Corporate-secretary appointed | — | GA SECRETARIAL SERVICE LIMITED |
| 06/06/2016 | Person with significant control added | — | Ms Gisela Maria Otto |
| 06/04/2016 | Person with significant control added | — | Daniel Otto |
| 23/12/2004 | Secretary appointed | — | OTTO, Gisela Maria |
| 23/12/2004 | Director appointed | — | OTTO, Daniel |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 167 ▼ 8.0% | 182 ▼ 2.5% | 186 |
| Net assets | 2 ▼ 35.1% | 3 ▼ 92.8% | 36 |
| Employees (avg) | 2 | 2 | 2 |
Documents for THE CHAMBEAU COMPANY LIMITED
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Filing history
Most recent filings
Data protection register
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About THE CHAMBEAU COMPANY LIMITED (05320805)
THE CHAMBEAU COMPANY LIMITED is a private limited company incorporated on 23 December 2004 and registered in the United Kingdom under company number 05320805. Its registered office is at 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Daniel Otto. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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