CHAUMET (LONDON) LIMITED

Key Data

Status

Active

Company No.

02843377

Incorporation date

09/08/1993

Size

Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1993)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

23/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

20/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

29/01/2024

Termination of appointment of Jean-Marc Philippe Mansvelt as a director on 2024-01-01

View PDF (1 pages)

29/01/2024

Appointment of Charles, Sau Sin Leung as a director on 2024-01-01

View PDF (2 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

21/06/2023

Director's details changed for Frederic Jean Alexandre Dubois on 2022-04-01

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

24/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

16/02/2022

Appointment of Frederic Jean Alexandre Dubois as a director on 2022-02-15

View PDF (2 pages)

16/02/2022

Termination of appointment of Jean-Francois Antoine Edmond Kapuscik as a director on 2022-02-15

View PDF (1 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

09/09/2021

Appointment of Mr David John Manning as a secretary on 2021-09-03

View PDF (2 pages)

08/09/2021

Termination of appointment of Castlegate Secretaries Limited as a secretary on 2021-09-03

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

24/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

03/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

24/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

28/06/2016

Director's details changed for Jean-Marc Philippe Mansvelt on 2016-06-27

View PDF (2 pages)

18/02/2016

Termination of appointment of Julie Jeanne Bourgeois as a secretary on 2016-02-09

View PDF (1 pages)

18/02/2016

Appointment of Castlegate Secretaries Limited as a secretary on 2016-02-09

View PDF (2 pages)

18/02/2016

Registered office address changed from Duval House 16-18 Harcourt Street, Worsley Manchester M28 3GN to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 2016-02-18

View PDF (1 pages)

09/09/2015

Appointment of Jean-Francois Antoine Edmond Kapuscik as a director on 2015-09-01

View PDF (2 pages)

09/09/2015

Termination of appointment of Jean-Claude Albert Paul Louis Kaiser as a director on 2015-09-01

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (6 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

13/01/2015

Director's details changed for Jean-Claude Albert Paul Louis Kaiser on 2015-01-13

View PDF (2 pages)

05/01/2015

Director's details changed for Jean-Marc Philippe Mansvelt on 2015-01-01

View PDF (2 pages)

02/01/2015

Appointment of Jean-Marc Philippe Mansvelt as a director on 2015-01-01

View PDF (2 pages)

02/01/2015

Termination of appointment of Thierry Paul Andre Fritsch as a director on 2014-12-31

View PDF (1 pages)

29/12/2014

Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (14 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/05/2014

Appointment of Julie Jeanne Bourgeois as a secretary

View PDF (2 pages)

15/05/2014

Termination of appointment of Damien De Beaudean as a secretary

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (14 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

10/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (14 pages)

05/09/2012

Director's details changed for Thierry Fritsch on 2012-08-09

View PDF (2 pages)

19/04/2012

Appointment of Jean-Claude Albert Paul Louis Kaiser as a director

View PDF (2 pages)

19/04/2012

Termination of appointment of Emmanuelle Berthet as a director

View PDF (1 pages)

11/01/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (5 pages)

11/01/2012

Resolutions

View PDF (2 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (14 pages)

01/02/2011

Resolutions

View PDF (11 pages)

16/11/2010

Miscellaneous

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (14 pages)

14/09/2010

Director's details changed for Emmanuelle Berthet on 2010-08-09

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/10/2009

Appointment of Damien De Beaudean as a secretary

View PDF (2 pages)

06/10/2009

Annual return made up to 2009-08-09

View PDF (4 pages)

12/06/2009

Appointment terminated secretary richard armstrong

View PDF (1 pages)

10/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

08/09/2008

Return made up to 09/08/08; full list of members

View PDF (5 pages)

15/04/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/12/2007

New director appointed

View PDF (3 pages)

10/12/2007

Director resigned

View PDF (1 pages)

19/09/2007

Return made up to 09/08/07; no change of members

View PDF (7 pages)

15/06/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/08/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

11/08/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/02/2006

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/02/2006

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/10/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

15/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

31/12/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

02/06/2003

New director appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

15/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Registered office changed on 18/06/02 from: 6TH floor sea containers house, blackfriars bridge, london, SE1 9LH

View PDF (1 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/11/2001

Resolutions

View PDF (0 pages)

23/11/2001

Resolutions

View PDF (0 pages)

23/11/2001

Resolutions

View PDF (1 pages)

23/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

14/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

06/08/2001

Return made up to 09/08/00; full list of members

View PDF (6 pages)

30/07/2001

Ad 11/07/01--------- £ si 900000@1=900000 £ ic 2/900002

View PDF (3 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (1 pages)

30/07/2001

£ nc 10000/1000000 11/07/01

View PDF (2 pages)

16/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

21/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

20/10/1999

Return made up to 09/08/99; full list of members

View PDF (6 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

03/09/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

30/01/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

10/09/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

05/02/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/09/1996

Return made up to 09/08/96; full list of members

View PDF (6 pages)

27/09/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

09/06/1995

Delivery ext'd 3 mth 31/12/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

03/09/1994

Return made up to 09/08/94; full list of members

View PDF (6 pages)

05/08/1994

Accounting reference date extended from 31/08 to 31/12

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18/05/1994

Director resigned;new director appointed

View PDF (2 pages)

08/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/05/1994

Registered office changed on 08/05/94 from: alpha searches & formations LTD., 50 old street, london, EC1V 9AQ

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13/04/1994

Certificate of change of name

View PDF (2 pages)

09/08/1993

Incorporation

View PDF (17 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

31/10/2026

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

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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	09/08/1993 - 28/04/1994	1710
ALPHA DIRECT LIMITED	Nominee Director	09/08/1993 - 28/04/1994	865
Puente, Xavier	Director	01/06/2001 - 02/05/2003	-
Kaiser, Jean-Claude Albert Paul Louis	Director	06/04/2012 - 01/09/2015	-
Fritsch, Thierry Paul Andre	Director	01/10/2001 - 31/12/2014	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CHAUMET (LONDON) LIMITED

CHAUMET (LONDON) LIMITED is an(a) Active company incorporated on 09/08/1993 with the registered office located at 15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA. 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 CHAUMET (LONDON) LIMITED?

CHAUMET (LONDON) LIMITED is currently Active. It was registered on 09/08/1993 .

Where is CHAUMET (LONDON) LIMITED located?

CHAUMET (LONDON) LIMITED is registered at 15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA.

What does CHAUMET (LONDON) LIMITED do?

CHAUMET (LONDON) LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for CHAUMET (LONDON) LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.