Chanel Limited

Company Name	Chanel Limited
Company Status	Active
Company Number	00203669
Category	Private Limited Company
Incorporation Date	6 February 1925(98 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 46480	Wholesale of watches and jewellery
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Olivier Nicolay
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	01 September 2000(75 years, 7 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Bertrand Henry Gros
Date of Birth	March 1950 (Born 73 years ago)
Nationality	Swiss
Status	Current
Appointed	21 December 2017(92 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mr Paul Alain Abecassis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Swiss
Status	Current
Appointed	21 December 2017(92 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mr Philippe Bernard Blondiaux
Date of Birth	January 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	04 June 2018(93 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Baroness Martha Lane Fox
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(93 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mr John Stephen Galantic
Date of Birth	November 1961 (Born 61 years ago)
Nationality	American,Swiss
Status	Current
Appointed	03 October 2018(93 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	President
Country of Residence	United States
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mr Bruno Andre Jean Pavlovsky
Date of Birth	November 1962 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	03 October 2018(93 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	President
Country of Residence	France
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mr Vincent Graham Shaw
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(93 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	President
Country of Residence	Singapore
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mr Richard Maurice Collasse
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	03 October 2018(93 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	President
Country of Residence	Switzerland
Correspondence Address	5 Barlow Place London W1J 6DG

Secretary Name	Mrs Marianna Nitsch
Status	Current
Appointed	02 October 2019(94 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Dr Alexandra Rose Mahon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(96 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mr Alain Wertheimer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Current
Appointed	26 January 2022(97 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chairman
Country of Residence	United States
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Ms Leena Kumar Nair
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(97 years after company formation)
Appointment Duration	1 year, 7 months
Role	Global Ceo
Country of Residence	United Kingdom
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mr Stephen James Gilbert
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Canadian Avenue London SE6 3AS

Director Name	Keith Anthony Matthews
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 6 months after company formation)
Appointment Duration	22 years (resigned 30 July 2014)
Role	F C A Director
Country of Residence	England
Correspondence Address	9 Bowring Park Moretonhampstead Devon TQ13 8GB

Director Name	Mr Frank Anthony Evans
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	18 Gordons Way Oxted Surrey RH8 0LW

Director Name	Mr Timothy John Coles
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1999)
Role	Chairman
Correspondence Address	Saltwood House Brasted Chart Westerham Kent

Director Name	Mr Peter John Barnett
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	20 Woodland Rise Oxted Surrey RH8 9HW

Director Name	Mr Martin Hamilton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 21 December 2017)
Role	Company Secretary/Legal Direct
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Secretary Name	Mr Martin Hamilton
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadows 6 Becket Wood Newdigate Surrey RH5 5AQ

Director Name	Bernadette Rendall
Date of Birth	March 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1994(69 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2002)
Role	P R Director
Correspondence Address	4 Rue Angleigue Verich Neuilly 92200

Director Name	Didier Sabas
Date of Birth	May 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1996(70 years, 11 months after company formation)
Appointment Duration	14 years, 12 months (resigned 23 December 2010)
Role	Company Director
Correspondence Address	5ter Chemin Du Bout Du Monde 78810 Feucherolles France

Director Name	Colin Michael Mansell
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(72 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 October 2003)
Role	Director Travel And Non Eu Exp
Correspondence Address	56 Frogmore Park Drive Blackwater Camberley Surrey GU17 0PJ

Director Name	Meryl Candice Armitage
Nationality	British
Status	Resigned
Appointed	09 November 1998(73 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2002)
Role	Marketing Director
Correspondence Address	27 Cranbury Road London SW6 2NS

Director Name	Dominic Devetta
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(77 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2006)
Role	Company Director
Correspondence Address	89 York Street London W1H 4QD

Director Name	Christopher Linton May
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(80 years after company formation)
Appointment Duration	9 years, 9 months (resigned 07 November 2014)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Blackwell House Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Conor Paul Forde
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2006(81 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2010)
Role	Accountant & Company Director
Correspondence Address	42 Harpenden Lane Redbourn St Albans Hertfordshire AL3 7PB

Director Name	Mr Ian Jepson
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(82 years after company formation)
Appointment Duration	10 years, 10 months (resigned 21 December 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Josianne El Kabbany
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2007(82 years after company formation)
Appointment Duration	10 years, 8 months (resigned 13 October 2017)
Role	Fashion Manager
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Andrew Brian Lilley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(85 years, 11 months after company formation)
Appointment Duration	7 years (resigned 21 December 2017)
Role	Supply Chain Manager
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Secretary Name	Paul Stuart Gaff
Nationality	British
Status	Resigned
Appointed	01 January 2013(87 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 October 2019)
Role	Company Director
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mr Paul Stuart Gaff
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(88 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2017)
Role	General Counsel
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mrs Joanna Louise Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(89 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2017)
Role	PR Director
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mr Alberto Fasanotti
Date of Birth	February 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2017(92 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mrs Suzanne Elizabeth Heywood
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(93 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 2021)
Role	Managing Director, Exor
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Contact

Website	www.chanel.com

Location

Registered Address	5 Barlow Place London W1J 6DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Chanel International B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£459,400,000
Gross Profit	£343,200,000
Net Worth	£105,500,000
Cash	£23,000,000
Current Liabilities	£106,500,000

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (1 month, 2 weeks ago)
Next Return Due	19 August 2024 (11 months from now)

Charges

1 July 2011	Delivered on: 2 July 2011 Persons entitled: Hsbc Bank PLC Classification: Hedging assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to receive payments in respect of each hedging arrangement, see image for full details. Outstanding
1 July 2011	Delivered on: 2 July 2011 Persons entitled: Hsbc Bank PLC Classification: Rent account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent account and all right in the rent account, see image for full details. Outstanding
1 July 2011	Delivered on: 2 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 27 old bond street and 13 albemarle street london t/n NGL755594 all licences, proceeds of sale, rental deposit of the propery, floating charge all moveable plant and equipment, see image for full details. Outstanding

Filing History

8 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
23 June 2020	Group of companies' accounts made up to 31 December 2019 (106 pages)
3 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
22 October 2019	Director's details changed for Mr Richard Maurice Collasse on 17 December 2018 (2 pages)
11 October 2019	Statement of capital on 11 October 2019 GBP 155 (3 pages)
11 October 2019	Statement by Directors (3 pages)
11 October 2019	Resolutions RES13 ‐ Cancellation of the share premium account 02/10/2019 (2 pages)
11 October 2019	Solvency Statement dated 02/10/19 (3 pages)
9 October 2019	Appointment of Mrs Marianna Nitsch as a secretary on 2 October 2019 (2 pages)
9 October 2019	Termination of appointment of Paul Stuart Gaff as a secretary on 2 October 2019 (1 page)
21 June 2019	Group of companies' accounts made up to 31 December 2018 (91 pages)
28 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
15 October 2018	Appointment of Mr Vincent Graham Shaw as a director on 3 October 2018 (2 pages)
15 October 2018	Appointment of Mr Richard Maurice Collasse as a director on 3 October 2018 (2 pages)
15 October 2018	Appointment of Mr Bruno Andre Jean Pavlovsky as a director on 3 October 2018 (2 pages)
15 October 2018	Appointment of Mr John Stephen Galantic as a director on 3 October 2018 (2 pages)
3 September 2018	Copy of the uk court order (1 page)
4 July 2018	Director's details changed for Mr Philippe Bernard Blondiaux on 1 July 2018 (2 pages)
27 June 2018	Resolutions RES13 ‐ Idependent directors 08/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 June 2018	Appointment of Baroness Martha Lane Fox as a director on 6 June 2018 (2 pages)
21 June 2018	Group of companies' accounts made up to 31 December 2017 (86 pages)
19 June 2018	Appointment of Mrs Suzanne Elizabeth Heywood as a director on 4 June 2018 (2 pages)
6 June 2018	Appointment of Mr Philippe Bernard Blondiaux as a director on 4 June 2018 (2 pages)
5 April 2018	Copy of the court order (2 pages)
29 January 2018	Statement of capital following an allotment of shares on 30 December 2017 GBP 155 (3 pages)
8 January 2018	CB01 - cross border merger notice (45 pages)
8 January 2018	CB01 - cross border merger notice (35 pages)
3 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
29 December 2017	Appointment of Bertrand Henry Gros as a director on 21 December 2017 (2 pages)
29 December 2017	Termination of appointment of Martin Hamilton as a director on 21 December 2017 (1 page)
29 December 2017	Termination of appointment of Alberto Fasanotti as a director on 21 December 2017 (1 page)
29 December 2017	Termination of appointment of Ian Jepson as a director on 21 December 2017 (1 page)
29 December 2017	Appointment of Mr Paul Alain Abecassis as a director on 21 December 2017 (2 pages)
29 December 2017	Termination of appointment of Paul Stuart Gaff as a director on 21 December 2017 (1 page)
29 December 2017	Termination of appointment of Andrew Brian Lilley as a director on 21 December 2017 (1 page)
29 December 2017	Termination of appointment of Joanna Louise Allison as a director on 21 December 2017 (1 page)
28 December 2017	CB01 draft terms of merger (35 pages)
28 December 2017	CB01 draft terms of merger (45 pages)
21 December 2017	Termination of appointment of Alain Ernest Wertheimer as a director on 18 December 2017 (1 page)
21 December 2017	Termination of appointment of Gerard Paul Philippe Wertheimer as a director on 20 December 2017 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
23 November 2017	Amended group of companies' accounts made up to 31 December 2016 (80 pages)
23 November 2017	Amended group of companies' accounts made up to 31 December 2016 (80 pages)
7 November 2017	Amended group of companies' accounts made up to 31 December 2016 (80 pages)
7 November 2017	Amended group of companies' accounts made up to 31 December 2016 (80 pages)
6 November 2017	Amended group of companies' accounts made up to 31 December 2016 (80 pages)
6 November 2017	Amended group of companies' accounts made up to 31 December 2016 (80 pages)
25 October 2017	Termination of appointment of Josianne El Kabbany as a director on 13 October 2017 (1 page)
25 October 2017	Termination of appointment of Josianne El Kabbany as a director on 13 October 2017 (1 page)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (80 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (80 pages)
4 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
2 August 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 687,289,258.59 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 687,289,258.59 (3 pages)
1 August 2017	Appointment of Mr Alberto Fasanotti as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Alberto Fasanotti as a director on 1 August 2017 (2 pages)
3 February 2017	Termination of appointment of Keith Scott Wilks as a director on 2 February 2017 (1 page)
3 February 2017	Termination of appointment of Keith Scott Wilks as a director on 2 February 2017 (1 page)
24 October 2016	Appointment of Mr Keith Scott Wilks as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Keith Scott Wilks as a director on 24 October 2016 (2 pages)
24 October 2016	Termination of appointment of Steven Antony Wright as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Steven Antony Wright as a director on 24 October 2016 (1 page)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
8 August 2016	Director's details changed for Mr Ian Jepson on 8 August 2016 (2 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
8 August 2016	Director's details changed for Mr Ian Jepson on 8 August 2016 (2 pages)
27 July 2016	Full accounts made up to 31 December 2015 (33 pages)
27 July 2016	Full accounts made up to 31 December 2015 (33 pages)
25 January 2016	Director's details changed for Olivier Nicolay on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alain Ernest Wertheimer on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Andrew Brian Lilley on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Olivier Nicolay on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Martin Hamilton on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alain Ernest Wertheimer on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Ian Jepson on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Steven Antony Wright on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Josianne El Kabbany on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Josianne El Kabbany on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Ian Jepson on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Steven Antony Wright on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Andrew Brian Lilley on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Martin Hamilton on 25 January 2016 (2 pages)
24 August 2015	Director's details changed for Mr Paul Stuart Gaff on 12 May 2015 (2 pages)
24 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (13 pages)
24 August 2015	Director's details changed for Mrs Joanna Louise Allison on 1 August 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Joanna Louise Allison on 1 August 2015 (2 pages)
24 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (13 pages)
24 August 2015	Director's details changed for Mrs Joanna Louise Allison on 1 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Paul Stuart Gaff on 12 May 2015 (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (114 pages)
7 July 2015	Full accounts made up to 31 December 2014 (114 pages)
7 July 2015	Full accounts made up to 31 December 2014 (35 pages)
12 January 2015	Appointment of Mrs Joanna Louise Allison as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mrs Joanna Louise Allison as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mrs Joanna Louise Allison as a director on 1 January 2015 (2 pages)
11 November 2014	Termination of appointment of Christopher Linton May as a director on 7 November 2014 (1 page)
11 November 2014	Termination of appointment of Christopher Linton May as a director on 7 November 2014 (1 page)
11 November 2014	Termination of appointment of Christopher Linton May as a director on 7 November 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (38 pages)
24 September 2014	Full accounts made up to 31 December 2013 (38 pages)
22 August 2014	Director's details changed for Gerard Paul Philippe Wertheimer on 21 August 2014 (2 pages)
22 August 2014	Director's details changed for Christopher Linton May on 21 August 2014 (2 pages)
22 August 2014	Director's details changed for Josianne El Kabbany on 21 August 2014 (2 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (14 pages)
22 August 2014	Termination of appointment of Keith Anthony Matthews as a director on 30 July 2014 (1 page)
22 August 2014	Director's details changed for Gerard Paul Philippe Wertheimer on 21 August 2014 (2 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (14 pages)
22 August 2014	Director's details changed for Josianne El Kabbany on 21 August 2014 (2 pages)
22 August 2014	Termination of appointment of Keith Anthony Matthews as a director on 30 July 2014 (1 page)
22 August 2014	Director's details changed for Christopher Linton May on 21 August 2014 (2 pages)
30 July 2014	Termination of appointment of Keith Anthony Matthews as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Keith Anthony Matthews as a director on 30 July 2014 (1 page)
6 February 2014	Memorandum and Articles of Association (21 pages)
6 February 2014	Memorandum and Articles of Association (21 pages)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2014	Appointment of Mr Paul Stuart Gaff as a director (2 pages)
7 January 2014	Appointment of Mr Paul Stuart Gaff as a director (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (27 pages)
24 September 2013	Full accounts made up to 31 December 2012 (27 pages)
22 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (22 pages)
22 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (22 pages)
18 April 2013	Registered office address changed from 19-21 Old Bond Street London W1X 3TB on 18 April 2013 (2 pages)
18 April 2013	Registered office address changed from 19-21 Old Bond Street London W1X 3TB on 18 April 2013 (2 pages)
11 January 2013	Appointment of Paul Stuart Gaff as a secretary (3 pages)
11 January 2013	Termination of appointment of Martin Hamilton as a secretary (2 pages)
11 January 2013	Appointment of Paul Stuart Gaff as a secretary (3 pages)
11 January 2013	Termination of appointment of Martin Hamilton as a secretary (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (31 pages)
3 October 2012	Full accounts made up to 31 December 2011 (31 pages)
24 August 2012	Annual return made up to 29 April 2012 with a full list of shareholders (22 pages)
24 August 2012	Annual return made up to 29 April 2012 with a full list of shareholders (22 pages)
21 September 2011	Register(s) moved to registered inspection location (2 pages)
21 September 2011	Register inspection address has been changed (2 pages)
21 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (22 pages)
21 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (22 pages)
21 September 2011	Register(s) moved to registered inspection location (2 pages)
21 September 2011	Register inspection address has been changed (2 pages)
1 August 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
1 August 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 January 2011	Termination of appointment of Didier Sabas as a director (2 pages)
24 January 2011	Termination of appointment of Didier Sabas as a director (2 pages)
18 January 2011	Appointment of Andrew Brian Lilley as a director (3 pages)
18 January 2011	Appointment of Andrew Brian Lilley as a director (3 pages)
6 December 2010	Termination of appointment of Conor Forde as a director (2 pages)
6 December 2010	Appointment of Steven Antony Wright as a director (3 pages)
6 December 2010	Appointment of Steven Antony Wright as a director (3 pages)
6 December 2010	Termination of appointment of Conor Forde as a director (2 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
12 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (22 pages)
12 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (22 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
11 August 2009	Director's change of particulars / didier sabas / 29/07/2009 (1 page)
11 August 2009	Return made up to 29/07/09; full list of members (10 pages)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Director's change of particulars / didier sabas / 29/07/2009 (1 page)
11 August 2009	Return made up to 29/07/09; full list of members (10 pages)
11 August 2009	Location of debenture register (1 page)
9 June 2009	Return made up to 29/07/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (11 pages)
9 June 2009	Return made up to 29/07/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (11 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
22 August 2007	Return made up to 29/07/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 August 2007	Return made up to 29/07/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
18 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
30 July 2005	Return made up to 29/07/05; full list of members (10 pages)
30 July 2005	Return made up to 29/07/05; full list of members (10 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
1 December 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
1 December 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 August 2004	Return made up to 29/07/04; full list of members (9 pages)
5 August 2004	Return made up to 29/07/04; full list of members (9 pages)
10 June 2004	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2004	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
8 August 2002	Return made up to 29/07/02; full list of members (11 pages)
8 August 2002	Return made up to 29/07/02; full list of members (11 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
7 August 2001	Return made up to 29/07/01; full list of members (9 pages)
7 August 2001	Return made up to 29/07/01; full list of members (9 pages)
4 April 2001	Return made up to 29/07/00; full list of members (10 pages)
4 April 2001	Return made up to 29/07/00; full list of members (10 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (22 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (22 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
13 August 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
21 August 1998	Return made up to 29/07/98; full list of members (8 pages)
21 August 1998	Return made up to 29/07/98; full list of members (8 pages)
3 February 1998	Full group accounts made up to 31 December 1996 (24 pages)
3 February 1998	Full group accounts made up to 31 December 1996 (24 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 August 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
5 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
5 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
5 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
14 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
14 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
15 July 1994	Full group accounts made up to 31 December 1993 (24 pages)
15 July 1994	Full group accounts made up to 31 December 1993 (24 pages)
10 September 1993	Full group accounts made up to 31 December 1992 (23 pages)
10 September 1993	Full group accounts made up to 31 December 1992 (23 pages)
26 August 1992	Full group accounts made up to 31 December 1991 (26 pages)
26 August 1992	Full group accounts made up to 31 December 1991 (26 pages)
13 August 1991	Full accounts made up to 31 December 1990 (28 pages)
13 August 1991	Full accounts made up to 31 December 1990 (28 pages)
29 October 1990	Full accounts made up to 31 December 1989 (15 pages)
29 October 1990	Full accounts made up to 31 December 1989 (15 pages)
13 January 1989	Full accounts made up to 31 December 1987 (13 pages)
13 January 1989	Full accounts made up to 31 December 1987 (13 pages)
31 October 1986	Full accounts made up to 31 December 1985 (15 pages)
31 October 1986	Full accounts made up to 31 December 1985 (15 pages)
1 October 1984	Accounts made up to 31 December 1983 (14 pages)
1 October 1984	Accounts made up to 31 December 1983 (14 pages)
16 October 1982	Accounts made up to 31 December 1981 (10 pages)
16 October 1982	Accounts made up to 31 December 1981 (10 pages)
30 September 1980	Accounts made up to 17 December 1979 (11 pages)
30 September 1980	Accounts made up to 17 December 1979 (11 pages)
4 December 1957	Company name changed\certificate issued on 04/12/57 (2 pages)
4 December 1957	Company name changed\certificate issued on 04/12/57 (2 pages)
8 October 1956	Memorandum of association (7 pages)
8 October 1956	Memorandum of association (7 pages)
28 September 1956	Resolution passed on (39 pages)
28 September 1956	Resolution passed on (39 pages)
6 February 1925	Certificate of incorporation (1 page)
6 February 1925	Certificate of incorporation (1 page)

Chanel Limited

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