Company NameChanel Ceres Plc
DirectorsPhilippe Bernard Blondiaux and Steven Wright
Company StatusActive
Company Number12718807
CategoryPublic Limited Company
Incorporation Date4 July 2020(9 months, 3 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Philippe Bernard Blondiaux
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed04 July 2020(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address5 Barlow Place
London
W1J 6DG
Director NameSteven Wright
Date of BirthJanuary 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2020(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Barlow Place
London
W1J 6DG
Secretary NameMarianna Nitsch
StatusCurrent
Appointed04 July 2020(same day as company formation)
RoleCompany Director
Correspondence Address5 Barlow Place
London
W1J 6DG
Secretary NameMr Edward Telling
StatusCurrent
Appointed31 July 2020(3 weeks, 6 days after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Correspondence Address5 Barlow Place
London
W1J 6DG
Secretary NameMarianna Nitsch
StatusResigned
Appointed04 July 2020(same day as company formation)
RoleCompany Director
Correspondence Address5 Barlow Place
London
W1J 6DG

Location

Registered Address5 Barlow Place
London
W1J 6DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due4 July 2021 (2 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due17 July 2021 (2 months, 3 weeks from now)

Filing History

11 March 2021Current accounting period shortened from 4 January 2022 to 31 December 2021 (1 page)
22 September 2020Current accounting period shortened from 31 December 2021 to 4 January 2021 (1 page)
31 July 2020Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
31 July 2020Termination of appointment of Marianna Nitsch as a secretary on 31 July 2020 (1 page)
31 July 2020Appointment of Mr Edward Telling as a secretary on 31 July 2020 (2 pages)
4 July 2020Incorporation
Statement of capital on 2020-07-04
  • GBP 50,000
(23 pages)