CHANTECAILLE (UK) LTD
Active - Accounts Filed
General Information
NAME
CHANTECAILLE (UK) LTD
COMPANY NUMBER
04497269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
29/07/2002
(22 years and 3 months old)
WEBSITE
chantecaille.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7EY
Telephone: 02074956808
TPS: No
1st Floor Sheraton House
Lower Road Chorleywood
Rickmansworth
Hertfordshire
WD3 5LH
7th Floor 262-267 High Holborn
London
WC1V 7EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Darren Irvine (932563639) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | John Gabriel Robinson (930330342) has left the board |
Credit Risk Overview
Want to learn more about CHANTECAILLE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHANTECAILLE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANTECAILLE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2022 - Present (1 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 1 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2002 - Present (22 years and 3 months) 29/07/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Darren Irvine (932563639) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | John Gabriel Robinson (930330342) has left the board |
| 25/04/2024 | New Board Member Monika Magdalena Suchecka (932225027) Appointed |
| 23/12/2023 | New Accounts filed |
| 28/09/2023 | New Board Member Ekaterina Suvorova (931394184) Appointed |
| 27/09/2023 | Helene Marie Carouge (930088226) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 16/12/2022 | New Board Member John Gabriel Robinson (930330342) Appointed |
| 16/12/2022 | New Board Member Emily Ann Coleman (930330334) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | Olivier Chantecaille (908421645) has left the board |
| 11/10/2022 | Sylvie Chantecaille (908421665) has left the board |
| 11/10/2022 | New Board Member Helene Marie Carouge (930088226) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | Change in Reg. Office |
| 24/05/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 17/03/2014 | Change in Reg. Office |
| 06/09/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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