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Chantecaille (UK) Ltd

Chantecaille (UK) Ltd is an active company incorporated on 29 July 2002 with the registered office located in London, Greater London. Chantecaille (UK) Ltd was registered 23 years ago.
Status
Active
Active since 7 years ago
Company No
04497269
Private limited company
Age
23 years
Incorporated 29 July 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
7th Floor 262-267 High Holborn
London
WC1V 7EY
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 17-19 Foley Street London W1W 6DW England
Telephone
020 74956808
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Polish • Lives in United States • Born in Aug 1984
Director • Finance Director • British • Lives in UK • Born in Oct 1993
Director • Ceo • American • Lives in United States • Born in Aug 1975
Director • General Manager • British • Lives in UK • Born in Feb 1978
Beiersdorf AG
PSC
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Mutual Companies
La Prairie (UK) Limited
Ekaterina Suvorova and Darren Irvine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.34M
Increased by £2.2M (+1560%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 5 (+17%)
Total Assets
£4.64M
Increased by £3.31M (+248%)
Total Liabilities
-£3.35M
Increased by £3.09M (+1224%)
Net Assets
£1.29M
Increased by £214.3K (+20%)
Debt Ratio (%)
72%
Increased by 53.14% (+280%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Monika Magdalena Suchecka Details Changed
1 Month Ago on 24 Jul 2025
Mrs Ekaterina Suvorova Details Changed
2 Months Ago on 8 Jul 2025
Emily Ann Coleman Resigned
6 Months Ago on 14 Mar 2025
Small Accounts Submitted
7 Months Ago on 5 Feb 2025
Mr Darren Irvine Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
John Gabriel Robinson Resigned
1 Year 4 Months Ago on 3 May 2024
Monika Magdalena Suchecka Appointed
1 Year 5 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 30 Jul 2025
Director's details changed for Monika Magdalena Suchecka on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mrs Ekaterina Suvorova on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Emily Ann Coleman as a director on 14 March 2025
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Feb 2025
Appointment of Mr Darren Irvine as a director on 2 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of John Gabriel Robinson as a director on 3 May 2024
Submitted on 7 May 2024
Appointment of Monika Magdalena Suchecka as a director on 1 April 2024
Submitted on 23 Apr 2024
Director's details changed for Ekaterina Suvorova on 5 February 2024
Submitted on 11 Mar 2024
Repayment History
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