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Cheil Europe Limited

Cheil Europe Limited is an active company incorporated on 24 September 2003 with the registered office located in London, City of London. Cheil Europe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04909746
Private limited company
Age
22 years
Incorporated 24 September 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Queen Street Place
London
EC4R 1BE
England
Address changed on 26 Sep 2022 (3 years ago)
Previous address was The Crane Building 22 Lavington Street London SE1 0NZ
Telephone
02075939300
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • South Korean • Lives in UK • Born in Sep 1970
Director • Evp • South Korean • Lives in South Korea • Born in Nov 1969
Director • South Korean • Lives in UK • Born in Jun 1972
Director • South Korean • Lives in England • Born in Mar 1970
Director • South Korean • Lives in South Korea • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Beattie McGuinness Bungay Limited
Hyung Koo Kim is a mutual person.
Active
BMB Advertising Limited
Hyung Koo Kim is a mutual person.
Active
Iris Worldwide Holdings Limited
Hyung Koo Kim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£765K
Decreased by £300K (-28%)
Turnover
£42.4M
Increased by £590K (+1%)
Employees
158
Same as previous period
Total Assets
£43.91M
Increased by £2.98M (+7%)
Total Liabilities
-£32.46M
Increased by £4.04M (+14%)
Net Assets
£11.45M
Decreased by £1.06M (-8%)
Debt Ratio (%)
74%
Increased by 4.49% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Minsoo Kee Appointed
10 Months Ago on 1 Jan 2025
Mr Jaeho Shin Appointed
10 Months Ago on 1 Jan 2025
Hwa Jun Lee Resigned
10 Months Ago on 1 Jan 2025
Hyung Koo Kim Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Mr Tai Hai Kim Appointed
1 Year 10 Months Ago on 1 Jan 2024
Sunghyeuck Park Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Appointment of Mr Jaeho Shin as a director on 1 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Hyung Koo Kim as a director on 1 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Hwa Jun Lee as a director on 1 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Minsoo Kee as a director on 1 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Termination of appointment of Sunghyeuck Park as a director on 1 January 2024
Submitted on 26 Jan 2024
Appointment of Mr Tai Hai Kim as a director on 1 January 2024
Submitted on 26 Jan 2024
Repayment History
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