CHANEL LIMITED
Overview
| Company Name | CHANEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00203669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANEL LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHANEL LIMITED located?
| Registered Office Address | 5 Barlow Place W1J 6DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHANEL LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for CHANEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vincent Graham Shaw as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Sir William George Touche as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Alain Wertheimer on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruno Andre Jean Pavlovsky on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Teresa Yuk Yin Ko as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Baroness Martha Lane Fox on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Simone Bagel-Trah on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vincent Graham Shaw on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Leena Kumar Nair on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Alexandra Rose Mahon on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Bertrand Henry Gros on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Philippe Bernard Blondiaux on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Alain Abecassis on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Dr Simone Bagel-Trah as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 164 pages | AA | ||||||||||
Termination of appointment of Richard Maurice Collasse as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stephen Galantic as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 139 pages | AA | ||||||||||
Termination of appointment of Olivier Nicolay as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 128 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CHANEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NITSCH, Marianna | Secretary | Barlow Place W1J 6DG London 5 | 263238520001 | |||||||
| ABECASSIS, Paul Alain | Director | Barlow Place W1J 6DG London 5 United Kingdom | United Kingdom | Swiss | Non-Executive Director | 97099160001 | ||||
| BAGEL-TRAH, Gudrun Simone Mignon, Dr | Director | Barlow Place W1J 6DG London 5 | Germany | German | Non-Executive Director | 331202800002 | ||||
| BLONDIAUX, Philippe Bernard, Mr. | Director | Barlow Place W1J 6DG London 5 | England | French | Global Chief Financial Officer | 247136610002 | ||||
| GROS, Bertrand Henry | Director | Barlow Place W1J 6DG London 5 United Kingdom | Switzerland | Swiss | Non-Executive Chairman | 241546210001 | ||||
| KO, Teresa Yuk Yin | Director | Barlow Place W1J 6DG London 5 | Hong Kong | British | Non-Executive Director | 331236960001 | ||||
| LANE FOX, Martha, Baroness | Director | Barlow Place W1J 6DG London 5 | England | British | Non-Executive Director | 247729450001 | ||||
| MAHON, Alexandra Rose, Dr | Director | Barlow Place W1J 6DG London 5 | England | British | Non-Executive Director | 125082440001 | ||||
| NAIR, Leena Kumar | Director | Barlow Place W1J 6DG London 5 | United Kingdom | British | Global Chief Executive Officer | 260363090001 | ||||
| PAVLOVSKY, Bruno Andre Jean | Director | Barlow Place W1J 6DG London 5 | France | French | President - Fashion | 172417770001 | ||||
| TOUCHE, William George, Sir | Director | Barlow Place W1J 6DG London 5 | United Kingdom | British | Non-Executive Director | 331277250001 | ||||
| WERTHEIMER, Alain | Director | Barlow Place W1J 6DG London 5 | United States | French | Global Executive Chairman | 293393180001 | ||||
| GAFF, Paul Stuart | Secretary | Barlow Place W1J 6DG London 5 | British | 174930630001 | ||||||
| HAMILTON, Martin | Secretary | Meadows 6 Becket Wood RH5 5AQ Newdigate Surrey | British | 51513150004 | ||||||
| ALLISON, Joanna Louise | Director | Barlow Place W1J 6DG London 5 | England | British | Pr Director | 193988790002 | ||||
| ARMITAGE, Meryl Candice | Director | 27 Cranbury Road SW6 2NS London | British | Marketing Director | 110390930001 | |||||
| BARNETT, Peter John | Director | 20 Woodland Rise RH8 9HW Oxted Surrey | British | Company Director | 13953100001 | |||||
| COLES, Timothy John | Director | Saltwood House Brasted Chart Westerham Kent | British | Chairman | 13953110001 | |||||
| COLLASSE, Richard Maurice | Director | Barlow Place W1J 6DG London 5 | Switzerland | French | President | 251445820002 | ||||
| DEVETTA, Dominic | Director | 89 York Street W1H 4QD London | British | Company Director | 82683760002 | |||||
| EL KABBANY, Josianne | Director | Barlow Place W1J 6DG London 5 | England | French | Fashion Manager | 118916740001 | ||||
| EVANS, Frank Anthony | Director | 18 Gordons Way RH8 0LW Oxted Surrey | British | Company Director | 29933080001 | |||||
| FASANOTTI, Alberto | Director | Barlow Place W1J 6DG London 5 | England | Italian | Finance Director | 236270420001 | ||||
| FORDE, Conor Paul | Director | 42 Harpenden Lane Redbourn AL3 7PB St Albans Hertfordshire | Irish | Accountant & Company Director | 113992390002 | |||||
| GAFF, Paul Stuart | Director | Barlow Place W1J 6DG London 5 | England | British | General Counsel | 184019170002 | ||||
| GALANTIC, John Stephen | Director | Barlow Place W1J 6DG London 5 | United States | American,Swiss | President | 251446100001 | ||||
| GILBERT, Stephen James | Director | 18 Canadian Avenue SE6 3AS London | United Kingdom | British | Company Director | 79239980001 | ||||
| HAMILTON, Martin | Director | Barlow Place W1J 6DG London 5 | England | British | Company Secretary/Legal Direct | 51513150004 | ||||
| HEYWOOD, Suzanne Elizabeth | Director | Barlow Place W1J 6DG London 5 | England | British | Managing Director, Exor | 167570840001 | ||||
| JEPSON, Ian | Director | Barlow Place W1J 6DG London 5 | England | British | Sales Manager | 118916840003 | ||||
| LILLEY, Andrew Brian | Director | Barlow Place W1J 6DG London 5 | England | British | Supply Chain Manager | 113992470001 | ||||
| MANSELL, Colin Michael | Director | 56 Frogmore Park Drive Blackwater GU17 0PJ Camberley Surrey | British | Director Travel And Non Eu Exp | 56194640001 | |||||
| MATTHEWS, Keith Anthony | Director | 9 Bowring Park TQ13 8GB Moretonhampstead Devon | England | British | F C A Director | 90875790001 | ||||
| MAY, Christopher Linton | Director | Blackwell House Shootersway Lane HP4 3NW Berkhamsted Hertfordshire | England | British | Business Development Director | 102718830001 | ||||
| NICOLAY, Olivier | Director | Barlow Place W1J 6DG London 5 | England | French | Company Director | 71822450001 |
What are the latest statements on persons with significant control for CHANEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0