CHANEL NORTH ASIA LIMITED

Key Data

Status

Active

Company No.

15406535

Incorporation date

11/01/2024

Size

Audit Exemption Subsidiary

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);Manufacture of footwear (15.20 - SIC 2007);Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/01/2024)

06/11/2025

Termination of appointment of Geraldine Aurelie Claire Frege as a director on 2025-11-06

View PDF (1 pages)

06/11/2025

Appointment of Ms. Makesia Nadine Simmons as a director on 2025-11-06

View PDF (2 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (180 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

16/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

14/07/2025

Termination of appointment of Elizabeth Grassie as a director on 2025-07-13

View PDF (1 pages)

04/04/2025

Appointment of Severine Nickler as a director on 2025-03-19

View PDF (2 pages)

27/03/2025

Appointment of Elizabeth Grassie as a director on 2025-03-19

View PDF (2 pages)

27/03/2025

Termination of appointment of Steven Antony Wright as a director on 2025-03-19

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

06/09/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-06-01

View PDF (3 pages)

18/04/2024

Certificate of change of name

View PDF (3 pages)

11/01/2024

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Steven Antony	Director	11/01/2024 - 19/03/2025	11
Blondiaux, Philippe Bernard	Director	11/01/2024 - Present	8
Frege, Geraldine Aurelie Claire, Mrs.	Director	11/01/2024 - 06/11/2025	-
Jones-Ransley, Emilie Maria, Mrs.	Secretary	11/01/2024 - Present	-
Grassie, Elizabeth	Director	19/03/2025 - 13/07/2025	3

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHANEL NORTH ASIA LIMITED

CHANEL NORTH ASIA LIMITED is an(a) Active company incorporated on 11/01/2024 with the registered office located at 5 Barlow Place, London W1J 6DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANEL NORTH ASIA LIMITED?

CHANEL NORTH ASIA LIMITED is currently Active. It was registered on 11/01/2024 .

Where is CHANEL NORTH ASIA LIMITED located?

CHANEL NORTH ASIA LIMITED is registered at 5 Barlow Place, London W1J 6DG.

What does CHANEL NORTH ASIA LIMITED do?

CHANEL NORTH ASIA LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for CHANEL NORTH ASIA LIMITED?

The latest filing was on 06/11/2025: Termination of appointment of Geraldine Aurelie Claire Frege as a director on 2025-11-06.