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CHENAVARI FINANCIAL GROUP LIMITED

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CHENAVARI FINANCIAL GROUP LIMITED

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Key Data

Status

Active

Company No.

06589345

Incorporation date

09/05/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

80 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 09/05/2008)
dot icon27/02/2026
Director's details changed for Mr Benjamin Jacquard on 2025-10-25
View PDF (2 pages)
dot icon19/02/2026
Director's details changed for Mr Frederic Jean Sylvain Couderc on 2025-09-30
View PDF (2 pages)
dot icon19/02/2026
Director's details changed for Mr Loic Fery on 2025-05-01
View PDF (2 pages)
dot icon08/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (28 pages)
dot icon09/05/2025
Confirmation statement made on 2025-05-09 with no updates
View PDF (3 pages)
dot icon07/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (30 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-09 with no updates
View PDF (3 pages)
dot icon12/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (30 pages)
dot icon21/05/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon10/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (29 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-09 with no updates
View PDF (3 pages)
dot icon02/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (29 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-09 with no updates
View PDF (3 pages)
dot icon01/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (27 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (3 pages)
dot icon10/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (27 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon02/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (27 pages)
dot icon05/06/2018
Appointment of Mr Benjamin Jacquard as a director on 2018-06-01
View PDF (2 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-09 with updates
View PDF (4 pages)
dot icon22/11/2017
Group of companies' accounts made up to 2016-12-31
View PDF (24 pages)
dot icon06/07/2017
Termination of appointment of Steve Patrick Yohann Sabatier as a director on 2017-06-30
View PDF (1 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (5 pages)
dot icon26/03/2017
Registered office address changed from 80 Victoria Street 80 Victoria Street London SW1E 5JL England to 80 Victoria Street London SW1E 5JL on 2017-03-26
View PDF (1 pages)
dot icon26/03/2017
Registered office address changed from 1 Grosvenor Place Third Floor London SW1X 7JH to 80 Victoria Street 80 Victoria Street London SW1E 5JL on 2017-03-26
View PDF (1 pages)
dot icon09/12/2016
Appointment of Mr Vincent Jean Laurencin as a director on 2016-11-22
View PDF (2 pages)
dot icon14/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (25 pages)
dot icon12/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2015
Group of companies' accounts made up to 2014-12-31
View PDF (23 pages)
dot icon23/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (24 pages)
dot icon12/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2013
Auditor's resignation
View PDF (2 pages)
dot icon01/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (23 pages)
dot icon04/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2013
Appointment of Mr Frederic Jean Sylvain Couderc as a director
View PDF (2 pages)
dot icon14/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (27 pages)
dot icon02/07/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon14/02/2012
Appointment of Steve Patrick Yohann Sabatier as a director
View PDF (2 pages)
dot icon04/08/2011
Group of companies' accounts made up to 2011-03-31
View PDF (21 pages)
dot icon15/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2011
Group of companies' accounts made up to 2010-03-31
View PDF (16 pages)
dot icon30/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Director's details changed for Mr Loic Fery on 2010-05-09
View PDF (2 pages)
dot icon20/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon07/12/2009
Registered office address changed from 11 Knightsbridge London SW1X 7LY on 2009-12-07
View PDF (1 pages)
dot icon16/10/2009
Certificate of change of name
View PDF (3 pages)
dot icon16/10/2009
Resolutions
View PDF (1 pages)
dot icon10/06/2009
Return made up to 09/05/09; full list of members
View PDF (3 pages)
dot icon09/03/2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
View PDF (1 pages)
dot icon09/12/2008
Accounts for a dormant company made up to 2008-08-31
View PDF (2 pages)
dot icon06/10/2008
Accounting reference date shortened from 31/05/2009 to 31/08/2008
View PDF (1 pages)
dot icon29/08/2008
Registered office changed on 29/08/2008 from 26 copse hill wimbledon village london SW20 0HG united kingdom
View PDF (1 pages)
dot icon26/06/2008
Appointment terminated secretary loic fery
View PDF (1 pages)
dot icon09/05/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fery, Loic
Director
09/05/2008 - Present
9
Couderc, Frederic Jean Sylvain
Director
14/02/2012 - Present
2
Jacquard, Benjamin
Director
01/06/2018 - Present
1
Laurencin, Vincent Jean
Director
22/11/2016 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHENAVARI FINANCIAL GROUP LIMITED

CHENAVARI FINANCIAL GROUP LIMITED is an(a) Active company incorporated on 09/05/2008 with the registered office located at 80 Victoria Street, London SW1E 5JL. 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 CHENAVARI FINANCIAL GROUP LIMITED?

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CHENAVARI FINANCIAL GROUP LIMITED is currently Active. It was registered on 09/05/2008 .

Where is CHENAVARI FINANCIAL GROUP LIMITED located?

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CHENAVARI FINANCIAL GROUP LIMITED is registered at 80 Victoria Street, London SW1E 5JL.

What does CHENAVARI FINANCIAL GROUP LIMITED do?

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CHENAVARI FINANCIAL GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHENAVARI FINANCIAL GROUP LIMITED?

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The latest filing was on 27/02/2026: Director's details changed for Mr Benjamin Jacquard on 2025-10-25.