Introduction
Watch Company
C
CHENAL II LIMITED
CHENAL II LIMITED is an dissolved company incorporated on 12 March 2020 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CHENAL II LIMITED was registered 6 years ago.(SIC: 64205)
Status
dissolved
Active since 6 years ago
Company No
12515712
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 30 May 2023 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2024 (2 years ago)
Submitted on 28 March 2024 (2 years ago)
Next Due
Due by N/A
Address
Suite 3, Avery House 69 North Street Brighton, BN41 1DH,
Previous Addresses
Suite 3 Regency House 91 Western Road Brighton BN1 2NW
From: 27 December 2024To: 24 October 2025
1 Bartholomew Lane London EC2N 2AX England
From: 18 March 2020To: 27 December 2024
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 12 March 2020To: 18 March 2020
20 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 20
Capital Alter Shares Subdivision
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
4
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 17 Mar 2020
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
17 Mar 2020
Active
CORNAGGIA, Raffaella Micaela
Active69 North Street, BrightonBN41 1DH
Born September 1970
Director
Appointed 17 Oct 2023
CORNAGGIA, Raffaella Micaela
69 North Street, BrightonBN41 1DH
Born September 1970
Director
17 Oct 2023
Active
FEDERIGHI, Sandra
ActiveBartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
Appointed 18 Dec 2024
FEDERIGHI, Sandra
Bartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
18 Dec 2024
Active
BARATTA, Carlo Federico
ResignedBartholomew Lane, LondonEC2N 2AX
Born July 1968
Director
Appointed 17 Oct 2023
Resigned 18 Dec 2024
BARATTA, Carlo Federico
Bartholomew Lane, LondonEC2N 2AX
Born July 1968
Director
17 Oct 2023
Resigned 18 Dec 2024
Resigned
BENNINGTON, Melissa Laura
ResignedBartholomew Lane, LondonEC2N 2AX
Born December 1989
Director
Appointed 25 May 2020
Resigned 04 Oct 2021
BENNINGTON, Melissa Laura
Bartholomew Lane, LondonEC2N 2AX
Born December 1989
Director
25 May 2020
Resigned 04 Oct 2021
Resigned
COOK, Sarah Jane, Ms.
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1973
Director
Appointed 04 Oct 2021
Resigned 17 Oct 2023
COOK, Sarah Jane, Ms.
Bartholomew Lane, LondonEC2N 2AX
Born September 1973
Director
04 Oct 2021
Resigned 17 Oct 2023
Resigned
HAID, Philipp Emanuel
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1983
Director
Appointed 12 Mar 2020
Resigned 04 Oct 2021
HAID, Philipp Emanuel
Bartholomew Lane, LondonEC2N 2AX
Born April 1983
Director
12 Mar 2020
Resigned 04 Oct 2021
Resigned
SKATTUM, Dag Johan
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1961
Director
Appointed 12 Mar 2020
Resigned 04 Oct 2021
SKATTUM, Dag Johan
Bartholomew Lane, LondonEC2N 2AX
Born April 1961
Director
12 Mar 2020
Resigned 04 Oct 2021
Resigned
TRAN, Beatrice Christine Annick, Ms.
ResignedBartholomew Lane, LondonEC2N 2AX
Born March 1967
Director
Appointed 04 Oct 2021
Resigned 17 Oct 2023
TRAN, Beatrice Christine Annick, Ms.
Bartholomew Lane, LondonEC2N 2AX
Born March 1967
Director
04 Oct 2021
Resigned 17 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kering Beaute Uk Limited
Active62 Buckingham Gate, LondonSW1E 6AJ
Nature of Control
Significant influence or control
Notified 17 Oct 2023
Kering Beaute Uk Limited
62 Buckingham Gate, LondonSW1E 6AJ
Significant influence or control
17 Oct 2023
Active
Blackrock, Inc
CeasedEast 52nd Street, New York10055
Nature of Control
Significant influence or control
Notified 12 Mar 2020
Ceased 17 Oct 2023
Blackrock, Inc
East 52nd Street, New York10055
Significant influence or control
12 Mar 2020
Ceased 17 Oct 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
13 February 2026
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
27 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
18 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
18 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
15 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 August 2020
1 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2020
18 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2020
18 March 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 March 2020