• UK
  • CHANTECAILLE (UK) LTD - 7th Floor 262-267 High Holborn, London, WC1V 7EY, England, United Kingdom

Company Information

Company registration number
04497269
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor 262-267 High Holborn
London
WC1V 7EY
England
7th Floor 262-267 High Holborn, London, WC1V 7EY, England UK

Management

Managing Directors
COLEMAN, Emily Ann
ROBINSON, John Gabriel
SUCHECKA, Monika Magdalena
SUVOROVA, Ekaterina
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-07-29
Age Of Company
2002-07-29 21 years
SIC/NACE
47750

Ownership

Beneficial Owners
Mrs Sylvie Chantecaille
Mr Olivier Chantecaille
-
-
-
Beiersdorf Ag

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-29
Annual Return
Due Date: 2024-08-12
Last Date: 2023-07-29

CHANTECAILLE (UK) LTD Company Description

CHANTECAILLE (UK) LTD is a ltd registered in United Kingdom with the Company reg no 04497269. Its current trading status is "live". It was registered 2002-07-29. It has declared SIC or NACE codes as "47750". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at 7Th Floor 262-267 High Holborn .
More information

Get CHANTECAILLE (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chantecaille (Uk) Ltd - 7th Floor 262-267 High Holborn, London, WC1V 7EY, England, United Kingdom

2002-07-29 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-23) - AP01

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  • change-person-director-company-with-change-date (2024-03-11) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-11) - AD01

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  • confirmation-statement-with-no-updates (2023-07-31) - CS01

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  • accounts-with-accounts-type-small (2023-12-14) - AA

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  • appoint-person-director-company-with-name-date (2023-09-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-25) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01

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  • accounts-with-accounts-type-small (2022-12-22) - AA

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  • appoint-person-director-company-with-name-date (2022-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-07) - TM01

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • cessation-of-a-person-with-significant-control (2022-10-07) - PSC07

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  • notification-of-a-person-with-significant-control (2022-10-07) - PSC02

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  • termination-secretary-company-with-name-termination-date (2022-10-07) - TM02

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  • appoint-person-director-company-with-name-date (2022-10-07) - AP01

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  • accounts-with-accounts-type-small (2021-03-10) - AA

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • accounts-with-accounts-type-small (2021-10-07) - AA

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  • change-to-a-person-with-significant-control (2020-10-21) - PSC04

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  • change-to-a-person-with-significant-control (2020-10-12) - PSC04

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  • change-person-director-company-with-change-date (2020-10-21) - CH01

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  • notification-of-a-person-with-significant-control (2020-10-12) - PSC01

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  • change-to-a-person-with-significant-control (2020-10-22) - PSC04

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  • confirmation-statement-with-updates (2020-10-22) - CS01

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  • change-to-a-person-with-significant-control (2019-09-04) - PSC04

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  • change-person-director-company-with-change-date (2019-09-04) - CH01

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  • change-to-a-person-with-significant-control (2019-08-06) - PSC04

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  • change-to-a-person-with-significant-control (2019-07-25) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA

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  • mortgage-satisfy-charge-full (2019-09-21) - MR04

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  • confirmation-statement-with-no-updates (2019-09-05) - CS01

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-06-29) - AAMD

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  • accounts-with-accounts-type-dormant (2018-06-19) - AA

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  • confirmation-statement-with-no-updates (2017-09-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA

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  • legacy (2012-09-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • change-account-reference-date-company-previous-shortened (2011-07-01) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • change-person-director-company-with-change-date (2010-09-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-21) - AA

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  • legacy (2009-07-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA

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  • legacy (2008-08-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA

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  • legacy (2007-08-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA

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  • legacy (2006-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-19) - AA

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  • legacy (2005-10-14) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-05-31) - AA

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  • legacy (2005-10-14) - 363a

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  • legacy (2004-10-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA

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  • legacy (2003-08-16) - 363s

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  • legacy (2002-09-10) - 288a

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  • legacy (2002-07-30) - 288b

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  • incorporation-company (2002-07-29) - NEWINC

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