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CHENAL II LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 12515712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- COOK, Sarah Jane
- BARATTA, Carlo Federico
- CORNAGGIA, Raffaella Micaela
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-12
- Age Of Company 2020-03-12 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Kering Beaute Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300YN8UENUJR50S38
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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CHENAL II LIMITED Company Description
- CHENAL II LIMITED is a ltd registered in United Kingdom with the Company reg no 12515712. Its current trading status is "live". It was registered 2020-03-12. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
Get CHENAL II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chenal Ii Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2020-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-10-18) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-18) - PSC07
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-full (2023-05-30) - AA
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-10-20) - RP04SH01
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capital-allotment-shares (2022-10-18) - SH01
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accounts-with-accounts-type-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-03-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-06-09) - AA
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-12-15) - AA01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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capital-allotment-shares (2020-08-06) - SH01
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capital-alter-shares-subdivision (2020-08-05) - SH02
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appoint-corporate-secretary-company-with-name-date (2020-03-18) - AP04
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capital-redomination-of-shares (2020-07-31) - SH14
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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change-person-director-company-with-change-date (2020-05-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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resolution (2020-08-05) - RESOLUTIONS
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incorporation-company (2020-03-12) - NEWINC
