CHEIL EUROPE LIMITED

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CHEIL EUROPE LIMITED

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Key Data

Status

Active

Company No.

04909746

Incorporation date

24/09/2003

Size

Full

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1BECopy
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Latest events (Record since 24/09/2003)
dot icon22/09/2025
Full accounts made up to 2024-12-31
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with no updates
dot icon27/01/2025
Termination of appointment of Hyung Koo Kim as a director on 2025-01-01
dot icon27/01/2025
Termination of appointment of Hwa Jun Lee as a director on 2025-01-01
dot icon27/01/2025
Appointment of Mr Jaeho Shin as a director on 2025-01-01
dot icon27/01/2025
Appointment of Mr Minsoo Kee as a director on 2025-01-01
dot icon16/09/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon16/08/2024
Full accounts made up to 2023-12-31
dot icon26/01/2024
Termination of appointment of Sunghyeuck Park as a director on 2024-01-01
dot icon26/01/2024
Appointment of Mr Tai Hai Kim as a director on 2024-01-01
dot icon18/09/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon21/06/2023
Full accounts made up to 2022-12-31
dot icon15/02/2023
Appointment of Mr Woo Young Kang as a director on 2023-01-01
dot icon15/02/2023
Appointment of Mr Hwa Jun Lee as a director on 2023-02-01
dot icon15/02/2023
Termination of appointment of Byung Hoon So as a director on 2022-12-31
dot icon15/02/2023
Termination of appointment of Hong Gu Jung as a director on 2022-12-31
dot icon09/12/2022
Amended full accounts made up to 2021-12-31
dot icon06/10/2022
Full accounts made up to 2021-12-31
dot icon26/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon26/09/2022
Registered office address changed from , the Crane Building 22 Lavington Street, London, SE1 0NZ to 10 Queen Street Place London EC4R 1BE on 2022-09-26
dot icon25/01/2022
Appointment of Mr Sunghyeuck Park as a director on 2022-01-25
dot icon25/01/2022
Termination of appointment of Jong Hyun Kim as a director on 2022-01-25
dot icon28/09/2021
Full accounts made up to 2020-12-31
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon01/09/2021
Director's details changed for Mr Byung Hoon So on 2021-08-20
dot icon20/08/2021
Director's details changed for Mr Hyung Koo Kim on 2021-08-10
dot icon28/06/2021
Full accounts made up to 2019-12-31
dot icon08/04/2021
Compulsory strike-off action has been discontinued
dot icon06/04/2021
First Gazette notice for compulsory strike-off
dot icon05/03/2021
Termination of appointment of Taewon Lee as a director on 2020-12-14
dot icon05/03/2021
Appointment of Mr Hyung Koo Kim as a director on 2020-12-14
dot icon24/09/2020
Confirmation statement made on 2020-09-24 with no updates
dot icon03/03/2020
Director's details changed for Mr Byung Hoon So on 2020-03-02
dot icon03/03/2020
Termination of appointment of Sunghyeuck Park as a director on 2020-03-02
dot icon03/03/2020
Termination of appointment of Chan Hyoung Park as a director on 2020-03-02
dot icon03/03/2020
Appointment of Mr Byung Hoon So as a director on 2020-03-02
dot icon03/03/2020
Appointment of Mr Hong Gu Jung as a director on 2020-03-02
dot icon28/11/2019
Full accounts made up to 2018-12-31
dot icon08/10/2019
Confirmation statement made on 2019-09-24 with no updates
dot icon03/10/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon18/05/2018
Appointment of Mr Jong Hyun Kim as a director on 2018-05-18
dot icon09/05/2018
Full accounts made up to 2017-12-31
dot icon04/05/2018
Termination of appointment of Hoon Baek as a director on 2018-05-04
dot icon18/04/2018
Appointment of Mr Taewon Lee as a director on 2018-04-17
dot icon17/04/2018
Termination of appointment of Seok Pil Kim as a director on 2018-04-17
dot icon30/10/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon05/07/2017
Full accounts made up to 2016-12-31
dot icon15/12/2016
Confirmation statement made on 2016-09-24 with updates
dot icon27/09/2016
Full accounts made up to 2015-12-31
dot icon31/03/2016
Appointment of Mr Sunghyeuck Park as a director on 2016-03-01
dot icon31/03/2016
Termination of appointment of Sungchan Chan Ra as a director on 2016-03-01
dot icon31/03/2016
Termination of appointment of Cheon Soo Kim as a director on 2016-03-01
dot icon31/03/2016
Appointment of Mr Seok Pil Kim as a director on 2016-03-01
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-11-19
dot icon03/11/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon15/09/2015
Appointment of Mr Hoon Baek as a director on 2015-09-15
dot icon15/09/2015
Termination of appointment of Chang Hwan Lee as a director on 2015-09-15
dot icon13/05/2015
Full accounts made up to 2014-12-31
dot icon10/12/2014
Full accounts made up to 2013-12-31
dot icon14/11/2014
Appointment of Mr Sungchan Ra as a director on 2014-11-12
dot icon14/11/2014
Termination of appointment of Sungjong Kimm as a director on 2014-11-12
dot icon13/11/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon20/06/2014
Registered office address changed from , 1st Floor Focus Point, 21 Caledonian Road, London, N1 9GB on 2014-06-20
dot icon06/11/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon06/11/2013
Termination of appointment of Christopher Harris as a director
dot icon08/10/2013
Full accounts made up to 2012-12-31
dot icon14/03/2013
Appointment of Mr Sungjong Kimm as a director
dot icon18/02/2013
Termination of appointment of Sung Park as a director
dot icon05/11/2012
Full accounts made up to 2011-12-31
dot icon22/10/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon04/09/2012
Appointment of Mr Christopher Brian Harris as a director
dot icon17/04/2012
Termination of appointment of Dong Kim as a director
dot icon13/04/2012
Registered office address changed from , 3000 Hillswood Drive, Chertsey, Surrey, KT16 0RS, United Kingdom on 2012-04-13
dot icon26/03/2012
Appointment of Mr Chan Hyoung Park as a director
dot icon30/12/2011
Full accounts made up to 2010-12-31
dot icon21/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon14/07/2011
Termination of appointment of Tae Son as a director
dot icon14/07/2011
Termination of appointment of Kang Yi as a director
dot icon14/07/2011
Termination of appointment of Hoon Baek as a director
dot icon14/07/2011
Termination of appointment of Kang Yi as a secretary
dot icon23/05/2011
Appointment of Mr Cheon Soo Kim as a director
dot icon09/05/2011
Appointment of Mr Sung Hyeuck Park as a director
dot icon18/02/2011
Appointment of Mr Chang Hwan Lee as a director
dot icon21/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon21/10/2010
Director's details changed for Dong Sik Kim on 2010-09-24
dot icon23/09/2010
Full accounts made up to 2009-12-31
dot icon06/09/2010
Registered office address changed from , Samsung House 1000 Hillswood, Drive, Chertsey, Surrey, KT16 0PS on 2010-09-06
dot icon10/05/2010
Appointment of Mr Hoon Baek as a director
dot icon08/03/2010
Termination of appointment of Saul Pearce as a director
dot icon30/11/2009
Auditor's resignation
dot icon09/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon14/05/2009
Full accounts made up to 2008-12-31
dot icon11/05/2009
Director appointed mr tae won son
dot icon11/05/2009
Appointment terminated director sun chung
dot icon02/10/2008
Return made up to 24/09/08; full list of members
dot icon05/08/2008
Director appointed mr kang won yi
dot icon04/08/2008
Appointment terminated secretary tae son
dot icon04/08/2008
Appointment terminated director tae son
dot icon04/08/2008
Secretary appointed mr kang won yi
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon23/06/2008
Memorandum and Articles of Association
dot icon17/06/2008
Certificate of change of name
dot icon03/01/2008
Auditor's resignation
dot icon04/10/2007
Return made up to 24/09/07; full list of members
dot icon29/08/2007
New director appointed
dot icon28/08/2007
Director resigned
dot icon16/05/2007
Full accounts made up to 2006-12-31
dot icon06/10/2006
Return made up to 24/09/06; full list of members
dot icon11/07/2006
New director appointed
dot icon11/07/2006
New director appointed
dot icon24/04/2006
Full accounts made up to 2005-12-31
dot icon28/10/2005
Return made up to 24/09/05; full list of members
dot icon11/04/2005
Full accounts made up to 2004-12-31
dot icon08/12/2004
Full accounts made up to 2003-12-31
dot icon30/11/2004
Accounting reference date shortened from 31/12/04 to 31/12/03
dot icon07/10/2004
Return made up to 24/09/04; full list of members
dot icon13/07/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon24/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHEIL EUROPE LIMITED

CHEIL EUROPE LIMITED is an(a) Active company incorporated on 24/09/2003 with the registered office located at 10 Queen Street Place, London EC4R 1BE. 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 CHEIL EUROPE LIMITED?

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CHEIL EUROPE LIMITED is currently Active. It was registered on 24/09/2003 .

Where is CHEIL EUROPE LIMITED located?

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CHEIL EUROPE LIMITED is registered at 10 Queen Street Place, London EC4R 1BE.

What does CHEIL EUROPE LIMITED do?

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CHEIL EUROPE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CHEIL EUROPE LIMITED?

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The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.