| Company Name | Chanel Ceres Plc |
|---|---|
| Directors | Philippe Bernard Blondiaux and Steven Wright |
| Company Status | Active |
| Company Number | 12718807 |
| Category | Public Limited Company |
| Incorporation Date | 4 July 2020(3 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philippe Bernard Blondiaux |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 July 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
| Director Name | Steven Wright |
|---|---|
| Date of Birth | January 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
| Secretary Name | Emilie Jones-Ransley |
|---|---|
| Status | Current |
| Appointed | 26 May 2021(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
| Secretary Name | Marianna Nitsch |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
| Secretary Name | Mr Edward Telling |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2020(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 26 May 2021) |
| Role | Company Director |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
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 | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 July 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (7 months, 2 weeks from now) |
Filing History
| 11 March 2021 | Current accounting period shortened from 4 January 2022 to 31 December 2021 (1 page) |
|---|---|
| 22 September 2020 | Current accounting period shortened from 31 December 2021 to 4 January 2021 (1 page) |
| 31 July 2020 | Termination of appointment of Marianna Nitsch as a secretary on 31 July 2020 (1 page) |
| 31 July 2020 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 31 July 2020 | Appointment of Mr Edward Telling as a secretary on 31 July 2020 (2 pages) |
| 4 July 2020 | Incorporation Statement of capital on 2020-07-04
|