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CHANTECAILLE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chantecaille (uk) Ltd. The company was founded 22 years ago and was given the registration number 04497269. The firm's registered office is in CHORLEYWOOD. You can find them at 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:CHANTECAILLE (UK) LTD
Company Number:04497269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, England, WD3 5LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
584 Broadway, Suite 1111, New York, United States,

Director07 December 2022Active
584 Broadway, Suite 1111, New York, United States,

Director07 December 2022Active
7th Floor, 262-267 High Holborn, London, England, WC1V 7EY

Director22 September 2023Active
584 Broadway, Suite 1111, New York, United States,

Secretary01 August 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary29 July 2002Active
17-19 Foley Street, London, England, W1W 6DW

Director07 March 2022Active
584 Broadway, Suite 1111, New York, United States,

Director01 August 2002Active
584 Broadway, Suite 1111, New York, United States,

Director01 August 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director29 July 2002Active

People with Significant Control

Beiersdorf Ag
Notified on:01 February 2022
Status:Active
Country of residence:Germany
Address:Unnastr 48, Hamburg, Germany, 20253
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elizabeth A Whalen, Trustee
Notified on:01 October 2019
Status:Active
Date of birth:October 1957
Nationality:American
Country of residence:England
Address:1st Floor, Sheraton House, Chorleywood, England, WD3 5LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sylvie Chantecaille
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:American
Country of residence:England
Address:1st Floor, Sheraton House, Chorleywood, England, WD3 5LH
Nature of control:
  • Significant influence or control
Mr Olivier Chantecaille
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:American
Country of residence:England
Address:1st Floor, Sheraton House, Chorleywood, England, WD3 5LH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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