Monceau Investments Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Bullier, Sandra Vanessa · Director appointed 2025-11-14
• Carlton, Cameron Charles · Director appointed 2025-08-12
• Vistra Company Secretaries Limited · Corporate Secretary appointed 2013-11-01
• Subramanian, Dorai · Director appointed 2011-06-01
• Jacqmarcq, Pierre · Director appointed 2019-05-30 resigned 2025-11-14
• Payne, Michael Thomas · Director appointed 1999-02-15 resigned 2018-06-26
• Chupin, Arnaud Jean Marie Jacques · Director appointed 2011-07-19 resigned 2016-04-06
• Dollery, Robert Jonathan · Director appointed 2011-07-19 resigned 2013-04-05
• Lalourcey, Jerome · Director appointed 2005-06-30 resigned 2011-05-13
• Egbune, Jane Nkechi · Secretary appointed 2007-07-19 resigned 2008-06-13
• Rice, David Marcus John · Secretary appointed 2004-12-06 resigned 2007-07-19
• Eymery, Jean Luc Guy Francois · Director appointed 2006-07-31 resigned 2006-09-26
• Aras, Herman Jan Maria · Director appointed 2006-07-24 resigned 2006-09-26
• Eymery, Jean Luc Guy Francois · Director appointed 2003-09-04 resigned 2005-09-29
• Dore, Phillippe Jean-Francois · Director appointed 1997-10-10 resigned 2005-01-13
• Mccullagh, John Francis · Secretary appointed 2004-04-23 resigned 2004-12-06
• Diggines, Patrick William · Director resigned 2003-07-31
• Pinzuti, Jean-Claude · Director resigned 1997-09-05
• Monier, Jean-Herve · Director resigned 1995-03-31
• Picard, Jean-Jacques · Director resigned 1995-01-03
• Garner, Margaret Theresa · Director appointed 1993-04-30 resigned 1993-09-24
• Trypanis, Andrew George · Director resigned 1993-04-30

People with significant control (2)

• Credit Agricole Cib Holdings Limited Ceased 2017-03-23
  Corporate Entity Psc · notified 2017-03-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Credit Agricole Cib Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-28 Change corporate secretary company with change date CH04 Officers
• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-10 Change sail address company with old address new address AD02 Address
• 2025-12-16 Appointment of director AP01 Officers
• 2025-11-28 Termination director company with name termination date TM01 Officers
• 2025-10-15 Dormant accounts (paper) AA Accounts
• 2025-10-08 Memorandum and articles (paper) MA Incorporation
• 2025-10-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-02 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-09-03 Appointment of director AP01 Officers
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-23 Dormant accounts (paper) AA Accounts
• 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-17 Dormant accounts (paper) AA Accounts
• 2023-04-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.