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CHANEL LIMITED

Learn more about CHANEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BARLOW PLACE, LONDON, W1J 6DG

CHANEL LIMITED on the map

Company type: Private Limited Company
Company number: 00203669
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.02.06
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores
  • 46450 - Wholesale of perfume and cosmetics

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.02
HSBC BANK PLC
RENT ACCOUNT CHARGE - Outstanding on 2011.07.02
HSBC BANK PLC
HEDGING ASSIGNMENT - Outstanding on 2011.07.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY WRIGHT / 25/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ERNEST WERTHEIMER / 25/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER NICOLAY / 25/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN LILLEY / 25/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEPSON / 25/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAMILTON / 25/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOSIANNE EL KABBANY / 25/01/2016
Form type: CH01
Date: 2016.01.25
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE ALLISON / 01/08/2015
Form type: CH01
Date: 2015.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART GAFF / 12/05/2015
Form type: CH01
Date: 2015.08.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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DIRECTOR APPOINTED MRS JOANNA LOUISE ALLISON
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAY
Form type: TM01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD PAUL PHILIPPE WERTHEIMER / 21/08/2014
Form type: CH01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOSIANNE EL KABBANY / 21/08/2014
Form type: CH01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LINTON MAY / 21/08/2014
Form type: CH01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS
Form type: TM01
Date: 2014.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS
Form type: TM01
Date: 2014.07.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.06
£2.95
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ALTER ARTICLES 31/12/2013
Form type: RES01
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED MR PAUL STUART GAFF
Form type: AP01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 19-21 OLD BOND STREET, LONDON, W1X 3TB
Form type: AD01
Date: 2013.04.18
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APPOINTMENT TERMINATED, SECRETARY MARTIN HAMILTON
Form type: TM02
Date: 2013.01.11
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SECRETARY APPOINTED PAUL STUART GAFF
Form type: AP03
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.09.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.02
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APPOINTMENT TERMINATED, DIRECTOR DIDIER SABAS
Form type: TM01
Date: 2011.01.24
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DIRECTOR APPOINTED ANDREW BRIAN LILLEY
Form type: AP01
Date: 2011.01.18
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DIRECTOR APPOINTED STEVEN ANTONY WRIGHT
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR CONOR FORDE
Form type: TM01
Date: 2010.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER SABAS / 29/07/2009
Form type: 288c
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.06.09
Child documents:
Document type: ANNOTATION
Date: 2009.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2009.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30

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Company directors and board members:

PAUL STUART GAFF (current)
Secretary, 2013.01.01
5 BARLOW PLACE , LONDON
W1J 6DG
JOANNA LOUISE ALLISON (current)
Director, PR DIRECTOR, 2015.01.01
5 BARLOW PLACE , LONDON
W1J 6DG
JOSIANNE EL KABBANY (current)
Director, FASHION MANAGER, 2007.02.01
5 BARLOW PLACE , LONDON
W1J 6DG
PAUL STUART GAFF (current)
Director, GENERAL COUNSEL, 2014.01.01
5 BARLOW PLACE , LONDON
W1J 6DG
MARTIN HAMILTON (current)
Director, COMPANY SECRETARY/LEGAL DIRECT, 1992.07.29
5 BARLOW PLACE , LONDON
W1J 6DG
IAN JEPSON (current)
Director, SALES MANAGER, 2007.02.01
5 BARLOW PLACE , LONDON
W1J 6DG
ANDREW BRIAN LILLEY (current)
Director, SUPPLY CHAIN MANAGER, 2010.12.23
5 BARLOW PLACE , LONDON
W1J 6DG
OLIVIER NICOLAY (current)
Director, COMPANY DIRECTOR, 2000.09.01
5 BARLOW PLACE , LONDON
W1J 6DG
ALAIN ERNEST WERTHEIMER (current)
Director, COMPANY DIRECTOR, 1992.07.29
5 BARLOW PLACE , LONDON
W1J 6DG
GERARD PAUL PHILIPPE WERTHEIMER (current)
Director, COMPANY DIRECTOR, 2004.10.21
5 BARLOW PLACE , LONDON
W1J 6DG
STEVEN ANTONY WRIGHT (current)
Director, ACCOUNTANT, 2010.12.01
5 BARLOW PLACE , LONDON
W1J 6DG
MARTIN HAMILTON (resigned)
Secretary, 1992.07.29 - 2013.01.01
MEADOWS 6 BECKET WOOD , NEWDIGATE
RH5 5AQ, SURREY
MERYL CANDICE ARMITAGE (resigned)
Director, MARKETING DIRECTOR, 1998.11.09 - 2002.01.31
27 CRANBURY ROAD , LONDON
SW6 2NS
PETER JOHN BARNETT (resigned)
Director, COMPANY DIRECTOR, 1992.07.29 - 1997.07.02
20 WOODLAND RISE , OXTED
RH8 9HW, SURREY
TIMOTHY JOHN COLES (resigned)
Director, CHAIRMAN, 1992.07.29 - 1999.04.30
SALTWOOD HOUSE BRASTED CHART , WESTERHAM
KENT
DOMINIC DEVETTA (resigned)
Director, COMPANY DIRECTOR, 2002.05.27 - 2006.07.01
89 YORK STREET , LONDON
W1H 4QD
FRANK ANTHONY EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.07.29 - 1994.06.30
18 GORDONS WAY , OXTED
RH8 0LW, SURREY
CONOR PAUL FORDE (resigned)
Director, ACCOUNTANT & COMPANY DIRECTOR, 2006.07.01 - 2010.12.01
42 HARPENDEN LANE REDBOURN , ST ALBANS
AL3 7PB, HERTFORDSHIRE
STEPHEN JAMES GILBERT (resigned)
Director, COMPANY DIRECTOR, 1992.07.29 - 1998.07.13
18 CANADIAN AVENUE , LONDON
SE6 3AS
COLIN MICHAEL MANSELL (resigned)
Director, DIRECTOR TRAVEL AND NON EU EXP, 1998.01.01 - 2003.10.08
56 FROGMORE PARK DRIVE BLACKWATER , CAMBERLEY
GU17 0PJ, SURREY
KEITH ANTHONY MATTHEWS (resigned)
Director, F C A DIRECTOR, 1992.07.29 - 2014.07.30
9 BOWRING PARK , MORETONHAMPSTEAD
TQ13 8GB, DEVON
CHRISTOPHER LINTON MAY (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2005.01.19 - 2014.11.07
BLACKWELL HOUSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE
BERNADETTE RENDALL (resigned)
Director, P R DIRECTOR, 1994.08.01 - 2002.12.31
4 RUE ANGLEIGUE VERICH , NEUILLY
92200
FRANCE
DIDIER SABAS (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2010.12.23
5TER CHEMIN DU BOUT DU MONDE , 78810 FEUCHEROLLES
FRANCE
JOHN MORRIS STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.29 - 2007.02.01
31 MENTONE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8EQ, BUCKINGHAMSHIRE
COLIN ALBERT FREDERICK WHITTEN (resigned)
Director, DEPUTY CHAIRMAN, 1992.07.29 - 2003.11.30
13 SOUTH WAY CARSHALTON BEECHES , CARSHALTON
SM5 4HP, SURREY

Companies near to CHANEL ltd.

Information about the Private Limited Company CHANEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data