CHENAL II LIMITED
Active - Accounts Filed
General Information
NAME
CHENAL II LIMITED
COMPANY NUMBER
12515712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHENAL I LIMITED | N/A | N/A |
| CHENAL II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | Sarah Jane Cook (927246560) has left the board |
| 20/10/2023 | Beatrice Christine Annick Tran (928808740) has left the board |
Credit Risk Overview
Want to learn more about CHENAL II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHENAL II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHENAL II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Apr 1961 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHENAL I LIMITED | N/A | N/A |
| CHENAL II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | Sarah Jane Cook (927246560) has left the board |
| 20/10/2023 | Beatrice Christine Annick Tran (928808740) has left the board |
| 20/10/2023 | New Board Member Carlo Federico Baratta (931486986) Appointed |
| 20/10/2023 | New Board Member Raffaella Micaela Cornaggia (931181547) Appointed |
| 04/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Sarah Jane Cook (927246560) Appointed |
| 18/10/2021 | New Board Member Sarah Jane Cook (927246560) Appointed |
| 11/10/2021 | New Board Member Beatrice Christine Annick Tran (928808740) Appointed |
| 11/10/2021 | New Board Member Sarah Jane Cook (928808741) Appointed |
| 11/10/2021 | Melissa Laura Bennington (927007136) has left the board |
| 11/10/2021 | Philipp Emanuel Haid (918559167) has left the board |
| 11/10/2021 | Dag Johan Skattum (912338965) has left the board |
| 14/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Melissa Laura Bennington (927007136) Appointed |
| 27/03/2020 | INTERTRUST (UK) LIMITED (926822715) has left the board |
| 27/03/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/03/2020 | New Company Secretary INTERTRUST (UK) LIMITED (926822715) Appointed |
| 20/03/2020 | Change in Reg. Office |
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