Introduction
Watch Company
C
CHANEL NORTH ASIA LIMITED
CHANEL NORTH ASIA LIMITED is an active company incorporated on 11 January 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14132) and 3 other business activities. CHANEL NORTH ASIA LIMITED was registered 2 years ago.(SIC: 14132, 15200, 20420, 32120)
Status
active
Active since 2 years ago
Company No
15406535
LTD Company
Age
2 Years
Incorporated 11 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 11 January 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
BOULE DE POIL LIMITED
From: 11 January 2024To: 18 April 2024
Address
5 Barlow Place London, W1J 6DG,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
JONES-RANSLEY, Emilie Maria, Mrs.
ActiveBarlow Place, LondonW1J 6DG
Secretary
Appointed 11 Jan 2024
JONES-RANSLEY, Emilie Maria, Mrs.
Barlow Place, LondonW1J 6DG
Secretary
11 Jan 2024
Active
BLONDIAUX, Philippe Bernard, Mr.
ActiveBarlow Place, LondonW1J 6DG
Born January 1965
Director
Appointed 11 Jan 2024
BLONDIAUX, Philippe Bernard, Mr.
Barlow Place, LondonW1J 6DG
Born January 1965
Director
11 Jan 2024
Active
NICKLER, Severine
ActiveBarlow Place, LondonW1J 6DG
Born July 1976
Director
Appointed 19 Mar 2025
NICKLER, Severine
Barlow Place, LondonW1J 6DG
Born July 1976
Director
19 Mar 2025
Active
SIMMONS, Makesia Nadine, Ms.
ActiveBarlow Place, LondonW1J 6DG
Born July 1981
Director
Appointed 06 Nov 2025
SIMMONS, Makesia Nadine, Ms.
Barlow Place, LondonW1J 6DG
Born July 1981
Director
06 Nov 2025
Active
FREGE, Geraldine Aurelie Claire, Mrs.
ResignedGustav Mahlerlaan 1001, Amsterdam1082 MK
Born September 1981
Director
Appointed 11 Jan 2024
Resigned 06 Nov 2025
FREGE, Geraldine Aurelie Claire, Mrs.
Gustav Mahlerlaan 1001, Amsterdam1082 MK
Born September 1981
Director
11 Jan 2024
Resigned 06 Nov 2025
Resigned
GRASSIE, Elizabeth
ResignedBarlow Place, LondonW1J 6DG
Born March 1987
Director
Appointed 19 Mar 2025
Resigned 13 Jul 2025
GRASSIE, Elizabeth
Barlow Place, LondonW1J 6DG
Born March 1987
Director
19 Mar 2025
Resigned 13 Jul 2025
Resigned
WRIGHT, Steven Antony
ResignedBarlow Place, LondonW1J 6DG
Born January 1980
Director
Appointed 11 Jan 2024
Resigned 19 Mar 2025
WRIGHT, Steven Antony
Barlow Place, LondonW1J 6DG
Born January 1980
Director
11 Jan 2024
Resigned 19 Mar 2025
Resigned
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 April 2024