OpenCompanies

Chargeurs Museum Studio (UK) Ltd

Company number
02043106
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 1986
Nature of business
Museums activities

Registered office

4th Floor
4 Tabernacle Street
London
EC2A 4LU

Previous names

  • Event Communications Limited (until 1 Sep 2022)

Officers

NameRoleAppointedResigned
SELBY, Jonathan Beauchamp Director 1 May 2025
DE CANECAUDE, Delphine Christina Florence Marie Director 15 Feb 2023
LARNICOL, Vincent Louis Jean Director 21 Jul 2022
COOMBS, Abigail Natasha Director 3 May 2024 1 May 2025
BRAY, Marcus Patrick Director 1 Jan 2023 15 Jan 2024
BUQUEN, Olivier Pierre Marie Joseph Director 21 Jul 2022 15 Feb 2023
PETIT, Audrey Director 8 Dec 2021 31 Jan 2023
ALEXANDER, James Gordon Director 1 Oct 2007 31 Dec 2022
CARTY, Paul Director 1 Mar 2021 30 Nov 2022
O'NEILL, Mark Director 1 Mar 2021 30 Nov 2022
GAUQUELIN, Gustave Gabriel Guillaume Director 8 Dec 2021 20 Jul 2022
SPAHIC, Mili Director 18 Dec 2021 29 Jun 2022
SIMONS, Susan Ann Secretary 21 Jun 2019 8 Dec 2021
PHELAN, Marcella Celestine Director - 8 Dec 2021
SIMONS, Stephen William Director - 26 Mar 2019
FUGAZZOLA, Marco Secretary 31 Mar 2005 19 Nov 2009
FUGAZZOLA, Marco Director 1 Mar 2005 19 Nov 2009
PHELAN, William Richard Secretary 11 Aug 1994 31 Mar 2005
PHELAN, William Richard Director 1 Mar 1991 31 Mar 2005
DENNIS, Christopher William Secretary - 11 Aug 1994
DENNIS, Christopher William Director - 11 Aug 1994
JONES, John Clive Grove Director - 30 Mar 1993

Control

NameNature of controlNotifiedCeased
Compagnie Chargeurs Invest Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jun 2025
Chargeurs Museum Solutions Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2021 19 Jun 2025
Mrs Susan Ann Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Mar 2019 8 Dec 2021
Mrs Marcella Celestine Phelan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Dec 2021
Mr Stephen William Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Mar 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £1,901,109 £4,378,572 62
31 Dec 2023 - -£699,323 £752,831 62
31 Dec 2022 - -£445,809 £580,525 46
31 Jul 2021 £7,019,861 £4,345,632 £2,492,433 47
31 Jul 2020 - £3,576,734 £1,073,744 48
31 Jul 2019 - - £610,906 -
31 Jul 2018 - - £665,959 -
31 Jul 2017 - £969,994 £1,222,653 -
31 Jul 2016 - - - -
31 Jul 2015 - - - -
31 Jul 2014 - - - -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Jul 2000 - - - -
31 Jul 1999 - - - -
31 Jul 1998 - - - -
31 Jul 1997 - - - -
31 Jul 1996 - - - -
31 Jul 1995 - - - -
31 Jul 1994 - - - -
31 Jul 1993 - - - -
31 Jul 1992 - - - -
31 Jul 1991 - - - -
31 Jul 1990 - - - -
31 Jul 1989 - - - -
31 Jul 1988 - - - -
31 Jul 1987 - - - -

Connections

Directors’ other companies

Registered address

703 companies are registered at this address - likely a registration agent.

Data