CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
Overview
| Company Name | CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00322528 |
| 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 CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED located?
| Registered Office Address | Becket House 1 Lambeth Palace Road SE1 7EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) | Dec 31, 1936 | Dec 31, 1936 |
What are the latest accounts for CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Diane Helena Mullenex as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Christopher, Lloyd Skingsley as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Arnaud Paul Alain Vaissie as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Olivier Nicolaÿ as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Rafael Alfandary as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Arnaud Brea on Nov 13, 2025 | 2 pages | CH01 | ||
Appointment of Mr Arnaud Brea as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Emma Dennard as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Kelly Beaver as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Philip Gordon Siveter as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sebastien Joly as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Sebastien Joly as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Veronique Agnes Bardelmann as a director on Apr 29, 2025 | 2 pages | AP01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Francois Simon Landers as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||
Termination of appointment of Francois Simon Landers as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel Robert Woodford as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Olivier Charles Henri Morel on Oct 03, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Elizabeth Anglès D’Auriac as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Jerome Salemi as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Who are the officers of CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOLY, Sebastien | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House England | 335333330001 | |||||||
| ANGLÈS D’AURIAC, Elizabeth | Director | Barlow Place W1J 6DG London 5 England | England | British | 327504330001 | |||||
| BARDELMANN, Veronique Agnes | Director | Frenchay Flockhill BS16 1LR Bristol 3 England | England | French | 329546660001 | |||||
| BEAVER, Kelly | Director | 1 Lambeth Palace Road SE1 7EU London Becket House England | England | British | 342540740001 | |||||
| BECKER, Kelly Jean | Director | Victoria Street SW1E 5JL London 80 Victoria Street England | United Kingdom | American | 279089290002 | |||||
| BREABOUT, Arnaud | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 342549300002 | |||||
| BURY LUCAS, Emmanuelle Eva Yolaine | Director | Harewood Avenue NW1 6AA London 10 England | England | French | 324853340001 | |||||
| DENNARD, Emma | Director | 1 Lambeth Palace Road SE1 7EU London Becket House England | England | British | 342541440001 | |||||
| JAJKOWSKA, Aneta | Director | Haywood Road CV34 5AH Warwick The Woods, Opus 40 Business Park England | England | Polish | 314202810001 | |||||
| JOLY, Sebastien | Director | 1 Lambeth Palace Road SE1 7EU London Becket House England | England | French | 335331920001 | |||||
| MOREL, Olivier Charles Henri | Director | Mount Ephraim TN4 8AS Tunbridge Wells 22 England | England | French | 118029520003 | |||||
| MULLENEX, Diane Helena | Director | Lambeth Palace Road SE1 7EU London 1 England | England | French | 343127710001 | |||||
| PETRY, Oriel Elizabeth | Director | 125-130 Strand WC2R 0AP London Wellington House England | England | British | 297533650001 | |||||
| RIBOLLET, Nicolas Louis Emile | Director | 12th Floor Fakhro Tower, PO BOX 710 Manama 12th Floor Bahrain | Bahrain | French | 187098560002 | |||||
| ROSSI, Simone | Director | Edf Energy, Whitfield Street W1T 4EZ London 90 Whitfield Street England | England | Italian | 237119580004 | |||||
| SALEMI, Jerome | Director | 2a Cains Lane TW14 9RH Feltham Air France Klm England | England | French | 326881910001 | |||||
| SIVETER, Philip Gordon | Director | 1 Lambeth Palace Road SE1 7EU London Becket House England | England | British | 342540320001 | |||||
| VIALA, Fabienne Paule | Director | Melton Court, Onslow Crescent SW7 3JH London 60 London England | United Kingdom | French | 239743650001 | |||||
| BERGMAN, Jean-Marie | Secretary | 15 Exeter House SW15 3SW London | French | 47848650001 | ||||||
| BOSSAVIT, Stephane | Secretary | 32 Hofland Road W14 0LN London | French | 84263390002 | ||||||
| DUPASQUIER, Laurent | Secretary | 18 Arcadia Court Old Castle Street E1 7NT London | French | 69172060001 | ||||||
| GOMEZ, Florence Michele | Secretary | Old Brompton Road SW1H 9BP London 277 | French | 124616410002 | ||||||
| LANDERS, Francois Simon | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House England | 319121760001 | |||||||
| LUTTON, David John, Dr | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House England | 304414410001 | |||||||
| SAGHBINI, Marilise | Secretary | Lambeth Palace Road French Chamber Of Commerce In Great Britain SE1 7EU London 1 England | 275153870001 | |||||||
| SCHLOESING COLCHESTER, Laurence | Secretary | 37 Arundel Gardens W11 2LW London | British | 27978420001 | ||||||
| SOULAS, Alain | Secretary | 12 Henning Street SW11 3DR London | French | 75679100001 | ||||||
| VOS, Charles Richard | Secretary | 3 Markham Street SW3 3NP London | British | 62768060001 | ||||||
| AFANTODJI, Sassu | Director | 3 Allee Gaston Bachelard Noisiel 77186 France | French | 82757510001 | ||||||
| ALFANDARY, Peter Rafael | Director | 2 Hampstead Hill Gardens NW3 2PL London | United Kingdom | British | 78665430003 | |||||
| AMATO, Charles Noel | Director | 7 Colburn Avenue Hatch End HA5 4PQ Pinner Middlesex | United Kingdom | British | 15031570001 | |||||
| AMZALLAG, Robert | Director | 74 Inverna Court W8 6TT London | French | 27978440002 | ||||||
| ANDRE, Raymond Jean Gonzague | Director | 27 Queens Gate Gardens SW7 5RP London | French British | 10616270001 | ||||||
| ANQUEZ, Bernard | Director | Flats 4 And 5 20 Onslow Square South Kensington SW7 3NJ London | French | 91675240001 | ||||||
| ARPEL, John David | Director | 11 Rue Des Vosges 68220 Heggenheim France | British | 18058720001 |
What are the latest statements on persons with significant control for CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | 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