CHOPARD (GREAT BRITAIN) LIMITED

Key Data

Status

Active

Company No.

02158569

Incorporation date

28/08/1987

Size

Full

Classification

Wholesale of other intermediate products (46.76 - 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 28/08/1987)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

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14/05/2025

Confirmation statement made on 2025-05-13 with no updates

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24/04/2025

Full accounts made up to 2024-12-31

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19/03/2025

Second filing for the cessation of Karolin Scheufele as a person with significant control

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19/03/2025

Second filing for the notification of Karl Scheufele as a person with significant control

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28/01/2025

Change of details for Karl Friedrich Scheufele as a person with significant control on 2025-01-23

View PDF (2 pages)

27/01/2025

Cessation of Karolin Scheufele as a person with significant control on 2025-01-23

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-13 with no updates

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17/04/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

29/02/2024

Change of details for Mr Karl Friedrich Scheufele as a person with significant control on 2023-10-24

View PDF (5 pages)

22/02/2024

Director's details changed for Karl Friedrich Scheufele on 2023-10-24

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

22/04/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

06/06/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

26/05/2022

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-06-14

View PDF (1 pages)

24/03/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

29/06/2021

Satisfaction of charge 2 in full

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29/06/2021

Satisfaction of charge 1 in full

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09/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

01/06/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

22/04/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

25/03/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

20/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

25/03/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

27/02/2019

Director's details changed for Ms Caroline Gruosi Scheufele on 2018-06-13

View PDF (2 pages)

27/02/2019

Change of details for Ms Caroline Gruosi Scheufele as a person with significant control on 2018-06-13

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

24/11/2017

Director's details changed for Ms Caroline Gruosi Scheufele on 2011-05-13

View PDF (3 pages)

24/11/2017

Director's details changed for Karl Friedrich Scheufele on 2011-05-13

View PDF (3 pages)

15/11/2017

Second filing of the annual return made up to 2016-05-13

View PDF (19 pages)

14/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (7 pages)

30/03/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

25/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (7 pages)

30/03/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

03/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

13/04/2015

Accounts for a medium company made up to 2014-12-31

View PDF (16 pages)

04/07/2014

Miscellaneous

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04/07/2014

Miscellaneous

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03/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

25/03/2014

Accounts for a medium company made up to 2013-12-31

View PDF (17 pages)

22/01/2014

Registered office address changed from , Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES on 2014-01-22

View PDF (1 pages)

14/05/2013

Director's details changed for Caroline Gruosi Scheufele on 2013-05-13

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

13/03/2013

Accounts for a medium company made up to 2012-12-31

View PDF (15 pages)

18/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

20/04/2012

Accounts for a medium company made up to 2011-12-31

View PDF (15 pages)

09/06/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

24/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

20/05/2011

Director's details changed for Karl Friedrich Scheufele on 2011-05-12

View PDF (2 pages)

20/05/2011

Director's details changed for Caroline Gruosi Scheufele on 2011-05-12

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

11/05/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

22/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

19/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/03/2007

Registered office changed on 14/03/07 from: 69 hermitage road, hitchin, hertfordshire SG5 1DB

View PDF (1 pages)

25/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

04/10/2006

Location of register of members

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16/06/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

25/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

23/07/2005

Return made up to 13/05/05; full list of members

View PDF (5 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

25/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

21/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

18/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

21/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

15/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

01/08/2001

Return made up to 13/05/01; no change of members; amend

View PDF (6 pages)

14/07/2001

Particulars of mortgage/charge

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14/07/2001

Particulars of mortgage/charge

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06/07/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

09/06/2000

Accounts for a small company made up to 1999-12-31

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24/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

21/07/1999

Ad 05/07/99--------- £ si 20000@1=20000 £ ic 980000/1000000

View PDF (2 pages)

30/06/1999

Return made up to 13/05/99; full list of members

View PDF (5 pages)

01/05/1999

Ad 12/02/99--------- £ si 500000@1=500000 £ ic 480000/980000

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01/05/1999

Resolutions

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01/05/1999

Resolutions

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01/05/1999

Resolutions

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01/05/1999

£ nc 500000/1000000 12/02/99

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11/03/1999

Director's particulars changed

View PDF (1 pages)

30/10/1998

Location of register of members

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30/10/1998

Location of register of directors' interests

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29/10/1998

Registered office changed on 29/10/98 from: dorchester house, station road, letchworth hertfordshire, SG6 3AW

View PDF (1 pages)

23/10/1998

Memorandum and Articles of Association

View PDF (10 pages)

10/09/1998

Secretary's particulars changed

View PDF (1 pages)

25/07/1998

Ad 21/07/98--------- £ si 460000@1=460000 £ ic 20000/480000

View PDF (2 pages)

20/07/1998

Nc inc already adjusted 06/07/98

View PDF (1 pages)

20/07/1998

Resolutions

View PDF (2 pages)

20/07/1998

Resolutions

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20/07/1998

Resolutions

View PDF (2 pages)

16/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

15/06/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

03/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

27/05/1997

Return made up to 13/05/97; no change of members

View PDF (4 pages)

24/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

20/05/1996

Return made up to 13/05/96; full list of members

View PDF (6 pages)

18/10/1995

Registered office changed on 18/10/95 from: one hanover square, london, W1A 4SR

View PDF (1 pages)

11/10/1995

Accounts for a dormant company made up to 1994-12-31

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15/05/1995

Return made up to 23/05/95; no change of members

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27/02/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Accounts for a dormant company made up to 1993-12-31

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19/05/1994

Return made up to 23/05/94; no change of members

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08/07/1993

Accounts for a dormant company made up to 1992-12-31

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23/06/1993

Secretary resigned

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14/06/1993

Return made up to 23/05/93; full list of members

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12/10/1992

Location of register of members

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08/10/1992

Secretary's particulars changed

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30/06/1992

Accounts for a dormant company made up to 1991-12-31

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20/06/1992

Return made up to 23/05/92; no change of members

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04/10/1991

Full accounts made up to 1990-12-31

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12/06/1991

Return made up to 23/05/91; no change of members

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27/06/1990

Accounts for a small company made up to 1989-12-31

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31/05/1990

Resolutions

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31/05/1990

Resolutions

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31/05/1990

Return made up to 23/05/90; full list of members

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14/09/1989

Accounts for a small company made up to 1988-12-31

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11/04/1989

Return made up to 14/03/89; full list of members

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18/08/1988

Registered office changed on 18/08/88 from: 28 lincolns inn fields, london, WC2A 3HH

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06/05/1988

Director's particulars changed

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03/03/1988

Wd 27/01/88 ad 27/11/87--------- £ si 19998@1=19998 £ ic 2/20000

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25/02/1988

Accounting reference date notified as 31/12

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04/01/1988

Nc inc already adjusted

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04/01/1988

Resolutions

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04/01/1988

Resolutions

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08/12/1987

Director resigned

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25/11/1987

Memorandum and Articles of Association

View PDF (28 pages)

25/11/1987

Resolutions

View PDF (29 pages)

12/11/1987

Certificate of change of name

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28/08/1987

Incorporation

View PDF (33 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

13/05/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHOPARD (GREAT BRITAIN) LIMITED

CHOPARD (GREAT BRITAIN) LIMITED is an(a) Active company incorporated on 28/08/1987 with the registered office located at 28 Welbeck Street, London W1G 8EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOPARD (GREAT BRITAIN) LIMITED?

CHOPARD (GREAT BRITAIN) LIMITED is currently Active. It was registered on 28/08/1987 .

Where is CHOPARD (GREAT BRITAIN) LIMITED located?

CHOPARD (GREAT BRITAIN) LIMITED is registered at 28 Welbeck Street, London W1G 8EW.

What does CHOPARD (GREAT BRITAIN) LIMITED do?

CHOPARD (GREAT BRITAIN) LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CHOPARD (GREAT BRITAIN) LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.