Chantecaille (UK) Ltd

Company Name	Chantecaille (UK) Ltd
Company Status	Active
Company Number	04497269
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Emily Ann Coleman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	07 December 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	United States
Correspondence Address	584 Broadway Suite 1111 New York 10012 United States

Director Name	John Gabriel Robinson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	07 December 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	584 Broadway Suite 1111 New York 10012 United States

Director Name	Ekaterina Suvorova
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(21 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Finance Manager Uk & Eu
Country of Residence	England
Correspondence Address	7th Floor 262-267 High Holborn London WC1V 7EY

Director Name	Monika Magdalena Suchecka
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Polish
Status	Current
Appointed	01 April 2024(21 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Chief Financial Officer
Country of Residence	Czech Republic
Correspondence Address	584 Broadway Suite 1111 New York 10012 United States

Director Name	Olivier Chantecaille
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(3 days after company formation)
Appointment Duration	19 years, 6 months (resigned 01 February 2022)
Role	Company Chairman
Country of Residence	United States
Correspondence Address	584 Broadway, Suite 1111 New York 10012 United States

Director Name	Sylvie Chantecaille
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(3 days after company formation)
Appointment Duration	19 years, 7 months (resigned 07 March 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	584 Broadway, Suite 1111 New York 10012 United States

Secretary Name	Mrs Sylvie Chantecaille
Nationality	American
Status	Resigned
Appointed	01 August 2002(3 days after company formation)
Appointment Duration	19 years, 7 months (resigned 07 March 2022)
Role	Marketing Director
Country of Residence	United States
Correspondence Address	584 Broadway, Suite 1111 New York 10012 United States

Director Name	Helene Marie Carouge
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	17-19 Foley Street London W1W 6DW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	chantecaille.com

Location

Registered Address	7th Floor 262-267 High Holborn London WC1V 7EY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Sylvie Chantecaille 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,307
Cash	£27,153
Current Liabilities	£55,541

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

19 September 2012	Delivered on: 20 September 2012 Persons entitled: Pink Elephant Properties Limited Classification: Rent deposit deed Secured details: Â£7,155 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit of Â£7,155 see image for full details. Outstanding

Filing History

11 March 2024	Director's details changed for Ekaterina Suvorova on 5 February 2024 (2 pages)
11 March 2024	Registered office address changed from 17-19 Foley Street London W1W 6DW England to 7th Floor 262-267 High Holborn London WC1V 7EY on 11 March 2024 (1 page)
14 December 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
26 September 2023	Appointment of Ekaterina Suvorova as a director on 22 September 2023 (2 pages)
25 September 2023	Termination of appointment of Helene Marie Carouge as a director on 22 September 2023 (1 page)
31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
27 July 2023	Registered office address changed from 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH England to 17-19 Foley Street London W1W 6DW on 27 July 2023 (1 page)
22 December 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
14 December 2022	Appointment of Emily Ann Coleman as a director on 7 December 2022 (2 pages)
14 December 2022	Appointment of John Gabriel Robinson as a director on 7 December 2022 (2 pages)
7 October 2022	Cessation of Sylvie Chantecaille as a person with significant control on 1 February 2022 (1 page)
7 October 2022	Termination of appointment of Sylvie Chantecaille as a secretary on 7 March 2022 (1 page)
7 October 2022	Appointment of Helene Marie Carouge as a director on 7 March 2022 (2 pages)
7 October 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
7 October 2022	Termination of appointment of Olivier Chantecaille as a director on 1 February 2022 (1 page)
7 October 2022	Cessation of Olivier Chantecaille as a person with significant control on 1 February 2022 (1 page)
7 October 2022	Termination of appointment of Sylvie Chantecaille as a director on 7 March 2022 (1 page)
7 October 2022	Cessation of Elizabeth a Whalen, Trustee as a person with significant control on 1 February 2022 (1 page)
7 October 2022	Notification of Beiersdorf Ag as a person with significant control on 1 February 2022 (2 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
10 March 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
22 October 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
22 October 2020	Change of details for Mrs Sylvie Chantecaille as a person with significant control on 30 August 2019 (2 pages)
21 October 2020	Change of details for Mr Olivier Chantecaille as a person with significant control on 30 August 2019 (2 pages)
21 October 2020	Director's details changed for Sylvie Chantecaille on 30 August 2019 (2 pages)
21 October 2020	Director's details changed for Olivier Chantecaille on 30 August 2019 (2 pages)
21 October 2020	Change of details for Mrs Sylvie Chantecaille as a person with significant control on 1 January 2020 (2 pages)
12 October 2020	Notification of Elizabeth a Whalen, Trustee as a person with significant control on 1 October 2019 (2 pages)
12 October 2020	Change of details for Mrs Sylvie Chantecaille as a person with significant control on 1 October 2019 (2 pages)
21 September 2019	Satisfaction of charge 1 in full (4 pages)
5 September 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
4 September 2019	Director's details changed for Sylvie Chantecaille on 29 August 2019 (2 pages)
4 September 2019	Change of details for Mr Olivier Chantecaille as a person with significant control on 29 August 2019 (2 pages)
4 September 2019	Change of details for Mrs Sylvie Chantecaille as a person with significant control on 29 August 2019 (2 pages)
4 September 2019	Director's details changed for Olivier Chantecaille on 29 August 2019 (2 pages)
6 August 2019	Change of details for Mr Olivier Chantecaille as a person with significant control on 24 July 2019 (2 pages)
25 July 2019	Change of details for Mrs Sylvie Chantecaille as a person with significant control on 24 July 2019 (2 pages)
12 June 2019	Registered office address changed from C/O Copeland Accountancy & Payroll Services Ltd 39 Blenheim Road Deal Kent CT14 7DB to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 12 June 2019 (1 page)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
29 June 2018	Amended total exemption full accounts made up to 31 December 2017 (5 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
13 March 2014	Registered office address changed from 585a Fulham Road London SW6 5UA on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from 585a Fulham Road London SW6 5UA on 13 March 2014 (1 page)
2 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
1 July 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 September 2010	Director's details changed for Olivier Chantecaille on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Olivier Chantecaille on 1 October 2009 ANNOTATION Part Rectified The Directors Residency on the CH01 was removed from the public register on 18/01/2021 as it was factually inaccurate or was derived from something factually inaccurate; Information was invalid or ineffective. (2 pages)
2 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Sylvie Chantecaille on 1 October 2009 ANNOTATION Part Rectified The Directors residency on the CH01 was removed from the public register on 18/01/2021 as it was factually inaccurate or was derived from something factually inaccurate; Information was invalid or ineffective. (2 pages)
2 September 2010	Director's details changed for Sylvie Chantecaille on 1 October 2009 (2 pages)
2 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Sylvie Chantecaille on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Olivier Chantecaille on 1 October 2009 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
31 July 2009	Return made up to 29/07/09; full list of members (3 pages)
31 July 2009	Return made up to 29/07/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
7 August 2008	Return made up to 29/07/08; full list of members (3 pages)
7 August 2008	Return made up to 29/07/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 August 2007	Return made up to 29/07/07; full list of members (2 pages)
23 August 2007	Return made up to 29/07/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
18 August 2006	Return made up to 29/07/06; full list of members (2 pages)
18 August 2006	Return made up to 29/07/06; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
19 July 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Return made up to 29/07/05; full list of members (2 pages)
14 October 2005	Return made up to 29/07/05; full list of members (2 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
5 October 2004	Return made up to 29/07/04; full list of members (7 pages)
5 October 2004	Return made up to 29/07/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 August 2003	Return made up to 29/07/03; full list of members (7 pages)
16 August 2003	Return made up to 29/07/03; full list of members (7 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
29 July 2002	Incorporation (9 pages)
29 July 2002	Incorporation (9 pages)

Chantecaille (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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