Chaumet (london) Limited in Bury Court LONDON

Chaumet (london) Limited LONDON

Founded in 1993, Chaumet (london), classified under reg no. 02843377 is an active company. Currently registered at 15th Floor 6 Bevis Marks EC3A 7BA, London the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1994/04/14 Chaumet (london) Limited is no longer carrying the name Huna Arabic Service.

Currently there are 2 directors in the the firm, namely Charles L. and Frederic D.. In addition one secretary - David M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chaumet (london) Limited Address / Contact

Office Address	15th Floor 6 Bevis Marks
Office Address2	Bury Court
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02843377
Date of Incorporation	Mon, 9th Aug 1993
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Charles L.

Position: Director

Appointed: 01 January 2024

Frederic D.

Position: Director

Appointed: 15 February 2022

David M.

Position: Secretary

Appointed: 03 September 2021

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 09 February 2016

Resigned: 03 September 2021

Jean-Francois K.

Position: Director

Appointed: 01 September 2015

Resigned: 15 February 2022

Jean-Marc M.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2024

Julie B.

Position: Secretary

Appointed: 03 March 2014

Resigned: 09 February 2016

Jean-Claude K.

Position: Director

Appointed: 06 April 2012

Resigned: 01 September 2015

Damien D.

Position: Secretary

Appointed: 17 August 2009

Resigned: 03 March 2014

Emmanuelle B.

Position: Director

Appointed: 01 November 2007

Resigned: 06 April 2012

Richard A.

Position: Secretary

Appointed: 16 June 2005

Resigned: 29 May 2009

Olivier C.

Position: Director

Appointed: 02 May 2003

Resigned: 01 November 2007

David P.

Position: Secretary

Appointed: 30 May 2002

Resigned: 16 June 2005

Thierry F.

Position: Director

Appointed: 01 October 2001

Resigned: 31 December 2014

Xavier P.

Position: Director

Appointed: 01 June 2001

Resigned: 02 May 2003

Catherine V.

Position: Director

Appointed: 28 April 1994

Resigned: 01 June 2001

Lyndsay B.

Position: Secretary

Appointed: 28 April 1994

Resigned: 30 May 2002

Alpha Direct Limited

Position: Nominee Director

Appointed: 09 August 1993

Resigned: 28 April 1994

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 09 August 1993

Resigned: 28 April 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. This PSC is classified as "a societe europenne (listed on euronext paris eurolist)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lvmh Moet Hennessy Louis Vuitton

22 Avenue Montaigne, Paris, 75008, France

Legal authority	French Law
Legal form	Societe Europenne (Listed On Euronext Paris Eurolist)
Country registered	France
Place registered	Rcs Paris
Registration number	775 670 417
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Huna Arabic Service	April 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, September 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, April 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, February 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, December 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, December 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, January 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, January 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, February 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 25th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 25th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 18th, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 18th, September 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, January 1998	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 7th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 7th, October 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 10th, August 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 10th, August 1995	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 9th, June 1995	accounts
244	Delivery ext'd 3 mth 31/12/94 filed on: 9th, June 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 5th, August 1994	accounts
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 5th, August 1994	accounts	Free Download

Chaumet (london) Limited LONDON

Chaumet (london) Limited Address / Contact

Company Information / Profile

Company staff

Charles L.

Frederic D.

David M.

Castlegate Secretaries Limited

Jean-Francois K.

Jean-Marc M.

Julie B.

Jean-Claude K.

Damien D.

Emmanuelle B.

Richard A.

Olivier C.

David P.

Thierry F.

Xavier P.

Catherine V.

Lyndsay B.

Alpha Direct Limited

Alpha Secretarial Limited

People with significant control

Company previous names

Company filings

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