Introduction
Watch Company
C
CHANEL CERES PLC
CHANEL CERES PLC is an active company incorporated on 4 July 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CHANEL CERES PLC was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12718807
PLC Company
Age
5 Years
Incorporated 4 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
5 Barlow Place London, W1J 6DG,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JONES-RANSLEY, Emilie
ActiveLondonW1J 6DG
Secretary
Appointed 26 May 2021
JONES-RANSLEY, Emilie
LondonW1J 6DG
Secretary
26 May 2021
Active
BLONDIAUX, Philippe Bernard, Mr.
ActiveLondonW1J 6DG
Born January 1965
Director
Appointed 04 Jul 2020
BLONDIAUX, Philippe Bernard, Mr.
LondonW1J 6DG
Born January 1965
Director
04 Jul 2020
Active
GRASSIE, Elizabeth
ActiveLondonW1J 6DG
Born March 1987
Director
Appointed 09 Jan 2025
GRASSIE, Elizabeth
LondonW1J 6DG
Born March 1987
Director
09 Jan 2025
Active
NITSCH, Marianna
ResignedLondonW1J 6DG
Secretary
Appointed 04 Jul 2020
Resigned 31 Jul 2020
NITSCH, Marianna
LondonW1J 6DG
Secretary
04 Jul 2020
Resigned 31 Jul 2020
Resigned
TELLING, Edward
ResignedLondonW1J 6DG
Secretary
Appointed 31 Jul 2020
Resigned 26 May 2021
TELLING, Edward
LondonW1J 6DG
Secretary
31 Jul 2020
Resigned 26 May 2021
Resigned
WRIGHT, Steven Antony
ResignedLondonW1J 6DG
Born January 1980
Director
Appointed 04 Jul 2020
Resigned 08 Jan 2025
WRIGHT, Steven Antony
LondonW1J 6DG
Born January 1980
Director
04 Jul 2020
Resigned 08 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chanel Limited
ActiveLondonW1J 6DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2020
Chanel Limited
LondonW1J 6DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2021
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2021
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2020
31 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2020