CHARGEURS MUSEUM STUDIO (UK) LTD

Key Data

Status

Active

Company No.

02043106

Incorporation date

04/08/1986

Size

Full

Classification

Museums activities (91.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

16/09/2025

Change of details for Compagnie Chargeurs Invest as a person with significant control on 2025-06-19

View PDF (2 pages)

23/07/2025

Notification of Compagnie Chargeurs Invest as a person with significant control on 2025-06-19

View PDF (2 pages)

23/07/2025

Cessation of Chargeurs Museum Solutions as a person with significant control on 2025-06-19

View PDF (1 pages)

03/06/2025

Appointment of Mr Jonathan Beauchamp Selby as a director on 2025-05-01

View PDF (2 pages)

03/06/2025

Termination of appointment of Abigail Natasha Coombs as a director on 2025-05-01

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

17/05/2024

Appointment of Ms Abigail Natasha Coombs as a director on 2024-05-03

View PDF (2 pages)

12/04/2024

Director's details changed for Ms Delphine Christina Florence Marie De Canecaude on 2024-04-11

View PDF (2 pages)

11/04/2024

Director's details changed for Mr Vincent Louis Jean Larnicol on 2024-04-11

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

18/03/2024

Termination of appointment of Marcus Patrick Bray as a director on 2024-01-15

View PDF (1 pages)

27/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2023

Appointment of Ms Delphine Christina Florence Marie De Canecaude as a director on 2023-02-15

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

13/03/2023

Appointment of Mr Marcus Patrick Bray as a director on 2023-01-01

View PDF (2 pages)

28/02/2023

Termination of appointment of Olivier Pierre Marie Joseph Buquen as a director on 2023-02-15

View PDF (1 pages)

28/02/2023

Termination of appointment of Audrey Petit as a director on 2023-01-31

View PDF (1 pages)

28/02/2023

Termination of appointment of James Gordon Alexander as a director on 2022-12-31

View PDF (1 pages)

28/02/2023

Termination of appointment of Mark O'neill as a director on 2022-11-30

View PDF (1 pages)

28/02/2023

Termination of appointment of Paul Carty as a director on 2022-11-30

View PDF (1 pages)

01/09/2022

Certificate of change of name

View PDF (3 pages)

28/07/2022

Appointment of Mr Vincent Louis Jean Larnicol as a director on 2022-07-21

View PDF (2 pages)

28/07/2022

Termination of appointment of Gustave Gabriel Guillaume Gauquelin as a director on 2022-07-20

View PDF (1 pages)

28/07/2022

Appointment of Mr Olivier Pierre Marie Joseph Buquen as a director on 2022-07-21

View PDF (2 pages)

28/07/2022

Termination of appointment of Mili Spahic as a director on 2022-06-29

View PDF (1 pages)

28/04/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

22/04/2022

Group of companies' accounts made up to 2021-07-31

View PDF (22 pages)

13/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (4 pages)

13/04/2022

Notification of Chargeurs Museum Solutions as a person with significant control on 2021-12-08

View PDF (2 pages)

13/04/2022

Cessation of Susan Ann Simons as a person with significant control on 2021-12-08

View PDF (1 pages)

13/04/2022

Cessation of Marcella Celestine Phelan as a person with significant control on 2021-12-08

View PDF (1 pages)

18/12/2021

Termination of appointment of Marcella Celestine Phelan as a director on 2021-12-08

View PDF (1 pages)

18/12/2021

Appointment of Mr Mili Spahic as a director on 2021-12-18

View PDF (2 pages)

18/12/2021

Termination of appointment of Susan Ann Simons as a secretary on 2021-12-08

View PDF (1 pages)

18/12/2021

Appointment of Mrs Audrey Petit as a director on 2021-12-08

View PDF (2 pages)

18/12/2021

Appointment of Mr Gustave Gabriel Guillaume Gauquelin as a director on 2021-12-08

View PDF (2 pages)

29/04/2021

Group of companies' accounts made up to 2020-07-31

View PDF (21 pages)

14/04/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

13/04/2021

Change of details for Mrs Susan Ann Simons as a person with significant control on 2021-01-06

View PDF (2 pages)

07/04/2021

Director's details changed for Mr Mark O'neill on 2021-03-01

View PDF (2 pages)

05/04/2021

Appointment of Mr Mark O'neill as a director on 2021-03-01

View PDF (2 pages)

05/04/2021

Appointment of Mr Paul Carty as a director on 2021-03-01

View PDF (2 pages)

31/03/2021

Satisfaction of charge 020431060004 in full

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (5 pages)

06/01/2020

Group of companies' accounts made up to 2019-07-31

View PDF (20 pages)

15/10/2019

Change of details for Mrs Susan Ann Simons as a person with significant control on 2019-10-15

View PDF (2 pages)

15/10/2019

Change of details for Mrs Marcella Celestine Phelan as a person with significant control on 2019-10-15

View PDF (2 pages)

15/10/2019

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2019-10-15

View PDF (1 pages)

22/07/2019

Registration of charge 020431060006, created on 2019-07-18

View PDF (4 pages)

02/07/2019

Appointment of Mrs Susan Ann Simons as a secretary on 2019-06-21

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

30/04/2019

Change of details for Mrs Marcella Celestine Phelan as a person with significant control on 2019-03-26

View PDF (2 pages)

30/04/2019

Director's details changed for Mr James Gordon Alexander on 2019-04-17

View PDF (2 pages)

30/04/2019

Notification of Susan Ann Simons as a person with significant control on 2019-03-26

View PDF (2 pages)

30/04/2019

Cessation of Stephen William Simons as a person with significant control on 2019-03-26

View PDF (1 pages)

30/04/2019

Termination of appointment of Stephen William Simons as a director on 2019-03-26

View PDF (1 pages)

16/04/2019

Group of companies' accounts made up to 2018-07-31

View PDF (20 pages)

23/04/2018

Group of companies' accounts made up to 2017-07-31

View PDF (23 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (5 pages)

26/03/2018

Director's details changed for Mr James Gordon Alexander on 2018-03-26

View PDF (2 pages)

13/04/2017

Group of companies' accounts made up to 2016-07-31

View PDF (22 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (7 pages)

15/06/2016

Change of share class name or designation

View PDF (2 pages)

14/06/2016

Resolutions

View PDF (17 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (3 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-05-02

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

03/05/2016

Group of companies' accounts made up to 2015-07-31

View PDF (28 pages)

04/12/2015

Registration of charge 020431060005, created on 2015-11-19

View PDF (4 pages)

10/07/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

29/04/2015

Group of companies' accounts made up to 2014-07-31

View PDF (25 pages)

26/11/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (18 pages)

11/06/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

01/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (24 pages)

11/06/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

30/04/2013

Registration of charge 020431060004

View PDF (4 pages)

26/04/2013

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

29/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

29/05/2012

Director's details changed for James Gordon Alexander on 2012-04-19

View PDF (3 pages)

28/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

13/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

19/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

16/03/2011

Director's details changed for Mrs Marcella Celestine Phelan on 2011-03-16

View PDF (2 pages)

05/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

23/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (7 pages)

29/11/2009

Registered office address changed from , 24 Grays Inn Road, London, WC1X 8HR on 2009-11-29

View PDF (1 pages)

25/11/2009

Termination of appointment of Marco Fugazzola as a secretary

View PDF (2 pages)

25/11/2009

Termination of appointment of Marco Fugazzola as a director

View PDF (2 pages)

18/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

28/04/2009

Return made up to 20/04/09; full list of members

View PDF (6 pages)

15/10/2008

Return made up to 20/04/08; full list of members

View PDF (6 pages)

26/09/2008

Director and secretary's change of particulars / marco fugazzola / 11/09/2008

View PDF (1 pages)

19/03/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

13/03/2008

Return made up to 20/04/07; full list of members

View PDF (6 pages)

29/02/2008

Resolutions

View PDF (29 pages)

25/02/2008

Director and secretary's change of particulars / marco fugazzola / 19/04/2007

View PDF (1 pages)

25/02/2008

Director and secretary's change of particulars / marco fugazzola / 19/04/2007

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (2 pages)

23/03/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

14/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2007

Return made up to 20/04/06; full list of members

View PDF (4 pages)

12/04/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

14/10/2005

Return made up to 20/04/05; full list of members

View PDF (4 pages)

13/10/2005

New director appointed

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

06/07/2004

Return made up to 20/04/04; full list of members

View PDF (9 pages)

03/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

06/05/2003

Return made up to 20/04/03; full list of members

View PDF (9 pages)

06/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (9 pages)

25/04/2002

Return made up to 20/04/02; full list of members

View PDF (9 pages)

23/05/2001

Accounts for a medium company made up to 2000-07-31

View PDF (14 pages)

22/05/2001

Return made up to 20/04/01; full list of members

View PDF (9 pages)

01/06/2000

Return made up to 20/04/00; full list of members

View PDF (9 pages)

31/05/2000

Accounts for a medium company made up to 1999-07-31

View PDF (10 pages)

21/02/2000

Registered office changed on 21/02/00 from: 60 doughty street, london, WC1N 2LS

View PDF (2 pages)

01/05/1999

Return made up to 20/04/99; full list of members

View PDF (9 pages)

06/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

13/11/1998

Return made up to 20/04/98; full list of members

View PDF (9 pages)

03/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

15/01/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/01/1998

Resolutions

View PDF (2 pages)

15/01/1998

Resolutions

View PDF (6 pages)

15/01/1998

Resolutions

View PDF (6 pages)

15/01/1998

Resolutions

View PDF (4 pages)

04/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

09/05/1997

Return made up to 20/04/97; full list of members

View PDF (9 pages)

19/09/1996

Return made up to 20/04/96; full list of members

View PDF (9 pages)

26/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

18/05/1995

Return made up to 20/04/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

08/11/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/10/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

02/06/1994

Registered office changed on 02/06/94 from: the loft, lloyds wharf, mill st, london SE1 2BD

View PDF (0 pages)

23/05/1994

Return made up to 20/04/94; full list of members

View PDF (7 pages)

08/04/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

16/08/1993

Return made up to 20/04/93; full list of members

View PDF (7 pages)

21/05/1993

Director resigned

View PDF (0 pages)

23/02/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

14/01/1993

New director appointed

View PDF (0 pages)

14/01/1993

Return made up to 20/04/92; full list of members

View PDF (5 pages)

15/06/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

16/10/1991

Resolutions

View PDF (9 pages)

28/06/1991

Ad 30/07/90--------- £ si 100@1

View PDF (2 pages)

17/06/1991

Return made up to 20/02/91; full list of members

View PDF (7 pages)

08/05/1991

Return made up to 20/04/90; full list of members

View PDF (5 pages)

22/04/1991

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

11/04/1991

Ad 15/03/91--------- £ si 1280@1=1280 £ ic 980/2260

View PDF (2 pages)

11/04/1991

Resolutions

View PDF (1 pages)

11/04/1991

£ nc 1100/2380 15/03/91

View PDF (1 pages)

11/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/04/1991

New director appointed

View PDF (0 pages)

28/03/1991

New director appointed

View PDF (0 pages)

12/02/1991

Resolutions

View PDF (1 pages)

12/02/1991

Resolutions

View PDF (0 pages)

12/02/1991

£ nc 1000/1100 30/07/89

View PDF (0 pages)

22/11/1990

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

22/11/1990

Accounting reference date shortened from 31/03 to 31/07

View PDF (0 pages)

12/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1990

Resolutions

View PDF (0 pages)

11/12/1989

Director resigned

View PDF (0 pages)

29/11/1989

Return made up to 20/04/89; full list of members

View PDF (5 pages)

25/10/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

06/12/1988

New director appointed

View PDF (0 pages)

28/11/1988

New director appointed

View PDF (0 pages)

20/06/1988

Nc inc already adjusted

View PDF (0 pages)

20/06/1988

Wd 11/05/88 ad 29/01/88--------- £ si 881@1=881 £ ic 99/980

View PDF (0 pages)

12/04/1988

Resolutions

View PDF (0 pages)

11/03/1988

Accounts made up to 1987-07-31

View PDF (0 pages)

11/03/1988

Return made up to 12/02/88; full list of members

View PDF (4 pages)

08/02/1988

Registered office changed on 08/02/88 from: cambridge house, 27 cambridge park, wanstead, london E11 2PU

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/12/1986

Registered office changed on 23/12/86 from: number 3, oakfield house, oakfield road, ilford essex

View PDF (0 pages)

06/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1986

Director resigned;new director appointed

View PDF (0 pages)

05/08/1986

Registered office changed on 05/08/86 from: 124-128 city road, london, EC1V 2NJ

View PDF (0 pages)

04/08/1986

Certificate of Incorporation

View PDF (1 pages)

04/08/1986

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
47
4.35M
-
0.00
2.49M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Marcus Patrick Bray	Director	01/01/2023 - 15/01/2024	11
Buquen, Olivier Pierre, Marie, Joseph	Director	21/07/2022 - 15/02/2023	1
Spahic, Mili	Director	17/12/2021 - 28/06/2022	2
Fugazzola, Marco	Director	01/03/2005 - 19/11/2009	7
Phelan, William Richard	Director	28/02/1991 - 30/03/2005	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Description

About CHARGEURS MUSEUM STUDIO (UK) LTD

CHARGEURS MUSEUM STUDIO (UK) LTD is an(a) Active company incorporated on 04/08/1986 with the registered office located at 4th Floor 4 Tabernacle Street, London EC2A 4LU. There are currently 3 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 CHARGEURS MUSEUM STUDIO (UK) LTD?

CHARGEURS MUSEUM STUDIO (UK) LTD is currently Active. It was registered on 04/08/1986 .

Where is CHARGEURS MUSEUM STUDIO (UK) LTD located?

CHARGEURS MUSEUM STUDIO (UK) LTD is registered at 4th Floor 4 Tabernacle Street, London EC2A 4LU.

What does CHARGEURS MUSEUM STUDIO (UK) LTD do?

CHARGEURS MUSEUM STUDIO (UK) LTD operates in the Museums activities (91.02 - SIC 2007) sector.

What is the latest filing for CHARGEURS MUSEUM STUDIO (UK) LTD?

The latest filing was on 31/12/2025: Full accounts made up to 2024-12-31.