CHANEL LIMITED
Active - Accounts Filed
General Information
NAME
CHANEL LIMITED
COMPANY NUMBER
00203669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
06/02/1925
(99 years and 9 months old)
WEBSITE
www.chanel.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6DG
Telephone: 02074933836
TPS: No
173 New Bond Street
London
W1S 4RF
Telephone: 74990005
5 Barlow Place
London
W1J 6DG
Telephone: 74933836
Airside Terminal Three
London Heathrow Airport
Hounslow
Middlesex
TW6 1QG
Bourjois House
Queensway
Croydon
Surrey
CR9 4DL
Manchester Selfridges
1 Exchange Square Central
High Street
Manchester
M3 1BD
Telephone: 8380699
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 |
|---|---|---|
| LITOR LTD | N/A | N/A |
| CHANEL LIMITED | Active - Accounts Filed | View Report |
| CHANEL CERES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 15/01/2024 | Richard Maurice Collasse (925144582) has left the board |
Credit Risk Overview
Want to learn more about CHANEL LIMITED?
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 CHANEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANEL LIMITED?
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 |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 11 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/12/2017 - Present (6 years and 11 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2018 - Present (6 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITOR LTD | N/A | N/A |
| CHANEL LIMITED | Active - Accounts Filed | View Report |
| CHANEL CERES PLC | Active - Accounts Filed | View Report |
| CROYDON LOGISTICS LIMITED | In Liquidation | View Report |
| ERES FASHION UK LIMITED | Active - Accounts Filed | View Report |
| ORLEBAR BROWN LIMITED | Active - Accounts Filed | View Report |
| PARFUMS CHANEL LIMITED | N/A | N/A |
| TROCHAIR LIMITED | Active - Accounts Filed | View Report |
| CHANEL SARL | N/A | N/A |
| MAISON MICHEL | N/A | N/A |
| MAISON MICHEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 15/01/2024 | Richard Maurice Collasse (925144582) has left the board |
| 06/09/2023 | John Stephen Galantic (925144610) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 24/03/2023 | Olivier Nicolay (907182245) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Alain Wertheimer (929339318) Appointed |
| 11/03/2022 | New Board Member Leena Kumar Nair (926036309) Appointed |
| 04/03/2022 | New Board Member Leena Nair (929312954) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Alexandra Rose Mahon (912508244) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | Paul Stuart Gaff (917493063) has left the board |
| 11/10/2019 | New Company Secretary Marianna Nitsch (926323852) Appointed |
| 28/06/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | Bruno Andre Jean Pavlovsky (925144630) has left the board |
| 24/10/2018 | New Board Member Bruno Andre Jean Pavlovsky (917241777) Appointed |
| 17/10/2018 | New Board Member Vincent Graham Shaw (925144652) Appointed |
| 17/10/2018 | New Board Member Bruno Andre Jean Pavlovsky (925144630) Appointed |
| 17/10/2018 | New Board Member John Stephen Galantic (925144610) Appointed |
| 17/10/2018 | New Board Member Richard Maurice Collasse (925144582) Appointed |
| 28/06/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Martha Lane Fox (924772945) Appointed |
| 21/06/2018 | New Board Member Suzanne Elizabeth Heywood (916757084) Appointed |
| 08/06/2018 | New Board Member Philippe Bernard Blondiaux (924713661) Appointed |
| 03/01/2018 | Ian Jepson (911891684) has left the board |
| 03/01/2018 | New Board Member Paul Alain Abecassis (909709916) Appointed |
| 03/01/2018 | New Board Member Bertrand Henry Gros (924154621) Appointed |
| 03/01/2018 | Paul Stuart Gaff (918401917) has left the board |
| 03/01/2018 | Andrew Brian Lilley (911399247) has left the board |
| 03/01/2018 | Martin Hamilton (905151315) has left the board |
| 03/01/2018 | Joanna Louise Allison (919398879) has left the board |
| 03/01/2018 | Alberto Fasanotti (923627042) has left the board |
| 25/12/2017 | Alain Ernest Wertheimer (902993310) has left the board |
| 25/12/2017 | Gerard Paul Philippe Wertheimer (910116991) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | Josianne El Kabbany (911891674) has left the board |
| 14/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Alberto Fasanotti (923627042) Appointed |
| 07/02/2017 | Keith Scott Wilks (921692741) has left the board |
| 26/10/2016 | New Board Member Keith Scott Wilks (921692741) Appointed |
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