Chantecaille (UK) Ltd (04497269)

Company number: 04497269
Status: Active
Type: Private Limited Company
Incorporated: 29 Jul 2002
Nature of business: Retail sale of cosmetic and toilet articles in specialised stores

Registered office

7th Floor
262-267 High Holborn
London
WC1V 7EY

Name	Role	Appointed
IRVINE, Darren	Director	2 Sep 2024
SUCHECKA, Monika Magdalena	Director	1 Apr 2024
SUVOROVA, Ekaterina	Director	22 Sep 2023

Name	Nature of control	Notified	Ceased
Elizabeth A Whalen, Trustee	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	1 Oct 2019	1 Feb 2022
Mrs Sylvie Chantecaille	Significant Influence Or Control	6 Apr 2016	1 Feb 2022
Mr Olivier Chantecaille	Significant Influence Or Control	6 Apr 2016	1 Feb 2022
Beiersdorf Ag	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Feb 2022	22 Jan 2026
La Prairie (Uk) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Jan 2026

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	-	-
31 Dec 2023	£1,293,679	£2,342,519	29
31 Dec 2022	£1,079,379	£141,129	26
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	£10,002	£2,973	-
31 Dec 2011	£9,998	£1,281	-
31 Dec 2010	£10,094	£12,949	-
31 Jul 2010	£12,260	£12,800	-
31 Jul 2009	£12,282	£4,505	-
31 Jul 2008	£12,284	£427	-
31 Jul 2007	£10,390	£0	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-