About

Registered Number: 02158569
Date of Incorporation: 28/08/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 28 Welbeck Street, London, W1G 8EW

 

Chopard (Great Britain) Ltd was founded on 28 August 1987 and are based in London, it has a status of "Active". The company has 2 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHEUFELE, Karl Friedrich N/A - 1
SCHEUFELE, Karolin N/A - 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 25 March 2019
CH01 - Change of particulars for director 27 February 2019
PSC04 - N/A 27 February 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 29 March 2018
CH01 - Change of particulars for director 24 November 2017
CH01 - Change of particulars for director 24 November 2017
RP04AR01 - N/A 15 November 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 13 April 2015
MISC - Miscellaneous document 04 July 2014
MISC - Miscellaneous document 04 July 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 25 March 2014
AD01 - Change of registered office address 22 January 2014
CH01 - Change of particulars for director 14 May 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 20 April 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 20 May 2011
CH01 - Change of particulars for director 20 May 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 19 May 2009
AUD - Auditor's letter of resignation 02 February 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
363a - Annual Return 29 June 2007
AA - Annual Accounts 27 June 2007
287 - Change in situation or address of Registered Office 14 March 2007
AA - Annual Accounts 25 October 2006
353 - Register of members 04 October 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 23 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 15 October 2001
363a - Annual Return 01 August 2001
395 - Particulars of a mortgage or charge 14 July 2001
395 - Particulars of a mortgage or charge 14 July 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 09 June 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 05 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1999
363a - Annual Return 30 June 1999
RESOLUTIONS - N/A 01 May 1999
RESOLUTIONS - N/A 01 May 1999
RESOLUTIONS - N/A 01 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1999
123 - Notice of increase in nominal capital 01 May 1999
288c - Notice of change of directors or secretaries or in their particulars 11 March 1999
353 - Register of members 30 October 1998
325 - Location of register of directors' interests in shares etc 30 October 1998
287 - Change in situation or address of Registered Office 29 October 1998
MEM/ARTS - N/A 23 October 1998
288c - Notice of change of directors or secretaries or in their particulars 10 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1998
RESOLUTIONS - N/A 20 July 1998
RESOLUTIONS - N/A 20 July 1998
RESOLUTIONS - N/A 20 July 1998
123 - Notice of increase in nominal capital 20 July 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 27 May 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 20 May 1996
287 - Change in situation or address of Registered Office 18 October 1995
AA - Annual Accounts 11 October 1995
363s - Annual Return 15 May 1995
288 - N/A 27 February 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 08 July 1993
288 - N/A 23 June 1993
363s - Annual Return 14 June 1993
353 - Register of members 12 October 1992
288 - N/A 08 October 1992
AA - Annual Accounts 30 June 1992
363s - Annual Return 20 June 1992
AA - Annual Accounts 04 October 1991
363b - Annual Return 12 June 1991
AA - Annual Accounts 27 June 1990
RESOLUTIONS - N/A 31 May 1990
RESOLUTIONS - N/A 31 May 1990
363 - Annual Return 31 May 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 11 April 1989
287 - Change in situation or address of Registered Office 18 August 1988
288 - N/A 06 May 1988
PUC 2 - N/A 03 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 February 1988
RESOLUTIONS - N/A 04 January 1988
RESOLUTIONS - N/A 04 January 1988
123 - Notice of increase in nominal capital 04 January 1988
288 - N/A 08 December 1987
RESOLUTIONS - N/A 25 November 1987
MEM/ARTS - N/A 25 November 1987
CERTNM - Change of name certificate 12 November 1987
NEWINC - New incorporation documents 28 August 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 July 2001 Outstanding

N/A

Rent deposit deed 10 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.