CHANTECAILLE (UK) LTD

active Company number 04497269

Private Limited by Shares · Incorporated on 29th Jul 2002

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SIC code: 47750
Registered office: London, WC1V 7EY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CHANTECAILLE (UK) LTD is a private limited by shares company based in London. It was incorporated on 29th Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of cosmetic and toilet articles in specialised stores.

3 Directors View directors

2 Companies at address View all 11 Companies in postcode View postcode

SICs

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47750 — Retail sale of cosmetic and toilet articles in specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darren Irvine	Director	2nd Sep 2024		British	View profile
Monika Suchecka	Director	1st Apr 2024	This company	Polish	View profile
Ekaterina Suvorova	Director	22nd Sep 2023		British	View profile
La Prairie (Uk) Limited	Corporate PSC	22nd Jan 2026	—	—	View profile
Beiersdorf Ag (ceased)	Corporate PSC	1st Feb 2022	—	—	View profile
Sylvie Chantecaille (ceased)	PSC	6th Apr 2016	—	American	View profile
Olivier Chantecaille (ceased)	PSC	6th Apr 2016	—	American	View profile
Elizabeth A Whalen, Trustee (ceased)	PSC	1st Oct 2019	—	American	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LA PRAIRIE (UK) LIMITED	07752062	24th Aug 2011	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jul 2002
Company type: Private Limited by Shares
SIC code: 47750
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jul 2002 Company incorporated
29th Jul 2002 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
29th Jul 2002 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
30th Jul 2002 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
30th Jul 2002 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
1st Aug 2002 Olivier Chantecaille appointed as Director
1st Aug 2002 Sylvie Chantecaille appointed as Director
1st Aug 2002 Sylvie Chantecaille appointed as Secretary
6th Apr 2016 Sylvie Chantecaille appointed as PSC
6th Apr 2016 Olivier Chantecaille appointed as PSC
1st Oct 2019 Elizabeth A Whalen, Trustee appointed as PSC
1st Feb 2022 Olivier Chantecaille resigned as Director
1st Feb 2022 Beiersdorf Ag appointed as Corporate PSC
1st Feb 2022 Sylvie Chantecaille ceased to be a PSC
1st Feb 2022 Olivier Chantecaille ceased to be a PSC
1st Feb 2022 Elizabeth A Whalen, Trustee ceased to be a PSC
7th Mar 2022 Sylvie Chantecaille resigned as Director
7th Mar 2022 Helene Carouge appointed as Director
7th Mar 2022 Sylvie Chantecaille resigned as Secretary
7th Dec 2022 Emily Coleman appointed as Director
7th Dec 2022 John Robinson appointed as Director
22nd Sep 2023 Helene Carouge resigned as Director
22nd Sep 2023 Ekaterina Suvorova appointed as Director
1st Apr 2024 Monika Suchecka appointed as Director
3rd May 2024 John Robinson resigned as Director
2nd Sep 2024 Darren Irvine appointed as Director
14th Mar 2025 Emily Coleman resigned as Director
22nd Jan 2026 La Prairie (Uk) Limited appointed as Corporate PSC
22nd Jan 2026 Beiersdorf Ag ceased to be a Corporate PSC
29th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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