Menna Overview
Here’s a quick overview of CHOPARD (GREAT BRITAIN) LIMITED 👀 — a London based business that started in 1987.
CHOPARD (GREAT BRITAIN) LIMITED
- Company statusactive
- Company No02158569
- Age38 years 11 months Incorporated 28 August 1987
- Officers3
Address
28 Welbeck Street, London, W1G 8EW
CHOPARD (GREAT BRITAIN) LIMITED is an active company incorporated on 28 August 1987 and based in London. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products, 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 01 Feb 2021 | |
| SCHEUFELE, Karl Friedrich | director | Feb 1958 | 01 Jan 1970 |
| SCHEUFELE, Karolin | director | Dec 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Karolin Scheufele | Dec 1961 | 06 Apr 2016 |
| Karl Friedrich Scheufele | Feb 1958 | 06 Apr 2016 |
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Here’s a quick overview of CHOPARD (GREAT BRITAIN) LIMITED 👀 — a London based business that started in 1987.