Chantecaille (UK) Ltd. net worth, address, company information. Free

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Chantecaille (Uk) Ltd (reg no 04497269) is a private limited company legally formed on 2002-07-29 in England. This firm can be found at 17-19 Foley Street, London W1W 6DW. Chantecaille (Uk) Ltd is operating under Standard Industrial Classification code: 47750 which stands for "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Chantecaille (UK) Ltd
Number	04497269
Date of Incorporation:	2002-07-29
End of financial year:	31 December
Address:	17-19 Foley Street, London, W1W 6DW
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Ekaterina S. (appointed on 22 September 2023), John R. (appointment date: 07 December 2022), Emily C. (appointed on 07 December 2022). The Companies House lists 4 persons of significant control, 20253 Hamburg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Olivier C. has substantial control or influence, Sylvie C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2021-12-31	2022-12-31
Current Assets	38,737	39,095	904,469	1,199,846
Total Assets Less Current Liabilities	9,998	10,002	703,447	1,113,326
Fixed Assets	-	1,725	-	-
Number Shares Allotted	-	1	-	-
Shareholder Funds	9,998	10,002	-	-
Tangible Fixed Assets	-	1,725	-	-

People with significant control

Beiersdorf Ag

1 February 2022

Legal authority	German Law
Legal form	Public Company, Limited By Shares
Country registered	Hamburg, Germany
Place registered	Hamburg, Germany
Registration number	Hrb 1787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olivier C.

6 April 2016 - 1 February 2022

Nature of control:	significiant influence or control

Sylvie C.

6 April 2016 - 1 February 2022

Nature of control:	significiant influence or control

Elizabeth T.

1 October 2019 - 1 February 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AD01) Change of registered address from 17-19 Foley Street London W1W 6DW England on 2024/03/11 to 7th Floor 262-267 High Holborn London WC1V 7EY filed on: 11th, March 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 17-19 Foley Street London W1W 6DW England on 2024/03/11 to 7th Floor 262-267 High Holborn London WC1V 7EY filed on: 11th, March 2024 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2022/12/31 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH England on 2023/07/27 to 17-19 Foley Street London W1W 6DW filed on: 27th, July 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 10th, March 2021 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from C/O Copeland Accountancy & Payroll Services Ltd 39 Blenheim Road Deal Kent CT14 7DB on 2019/06/12 to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH filed on: 12th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, May 2019 \| accounts	Free Download (5 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, June 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/29 filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, June 2015 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/29 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/28 capital
(AD01) Change of registered office on 2014/03/13 from 585a Fulham Road London SW6 5UA filed on: 13th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/07/29 filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/29 filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/29 filed on: 17th, August 2011 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2010/12/31 filed on: 1st, July 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 7th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/29 filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 21st, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/07/31 with complete member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 26th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/08/07 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 6th, June 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 15th, May 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 15th, May 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2006/08/18 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/08/18 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 19th, July 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 19th, July 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 31st, May 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 31st, May 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/07/31 filed on: 27th, April 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/07/31 filed on: 27th, April 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 29th, July 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 29th, July 2002 \| incorporation	Free Download (9 pages)

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