Chargeurs Museum Studio (UK) Ltd

Active02043106 Private limited company
Incorporated
4 August 1986 (40 years)
Previously known as
Event Communications Limited (until 1 September 2022)
Industry
Museums activities (91020)
Directors
Delphine Christina Florence Marie De Canecaude
Vincent Louis Jean Larnicol
Owned by
Compagnie Chargeurs Invest
Accounts type
Full
Region
Greater London
Address
India House
45 Curlew Street
London
SE1 2ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born February 1958 (68)
De Canecaude, Delphine Christina Florence Marie
Director · Appointed 15 February 2023
French
Born January 1975 (51)
Larnicol, Vincent Louis Jean
Director · Appointed 21 July 2022
French
Born December 1970 (55)
Officer history (19 former)
1 May 2025
Resigned Coombs, Abigail Natasha as Director
1 May 2025
Appointed Selby, Jonathan Beauchamp as Director
3 May 2024
Appointed Coombs, Abigail Natasha as Director
15 January 2024
Resigned Bray, Marcus Patrick as Director
15 February 2023
Resigned Buquen, Olivier Pierre Marie Joseph as Director
15 February 2023
Appointed De Canecaude, Delphine Christina Florence Marie as Director
31 January 2023
Resigned Petit, Audrey as Director
1 January 2023
Appointed Bray, Marcus Patrick as Director
31 December 2022
Resigned Alexander, James Gordon as Director
30 November 2022
Resigned O'Neill, Mark as Director
30 November 2022
Resigned Carty, Paul as Director
21 July 2022
Appointed Larnicol, Vincent Louis Jean as Director
21 July 2022
Appointed Buquen, Olivier Pierre Marie Joseph as Director
20 July 2022
29 June 2022
Resigned Spahic, Mili as Director
18 December 2021
Appointed Spahic, Mili as Director
8 December 2021
Appointed Petit, Audrey as Director
8 December 2021
Resigned Simons, Susan Ann as Secretary
8 December 2021
8 December 2021
Resigned Phelan, Marcella Celestine as Director
1 March 2021
Appointed Carty, Paul as Director
1 March 2021
Appointed O'Neill, Mark as Director
21 June 2019
Appointed Simons, Susan Ann as Secretary
26 March 2019
Resigned Simons, Stephen William as Director
19 November 2009
Resigned Fugazzola, Marco as Director
19 November 2009
Resigned Fugazzola, Marco as Secretary
1 October 2007
Appointed Alexander, James Gordon as Director
31 March 2005
Resigned Phelan, William Richard as Secretary
31 March 2005
Resigned Phelan, William Richard as Director
31 March 2005
Appointed Fugazzola, Marco as Secretary
1 March 2005
Appointed Fugazzola, Marco as Director
11 August 1994
Appointed Phelan, William Richard as Secretary
11 August 1994
Resigned Dennis, Christopher William as Director
11 August 1994
Resigned Dennis, Christopher William as Secretary
30 March 1993
Resigned Jones, John Clive Grove as Director
1 March 1991
Appointed Phelan, William Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Compagnie Chargeurs Invest
Corporate entity · Notified 19 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Siciete Anonyme
Reg. no. 390474898
Former controllers (4)
19 June 2025
Ceased Chargeurs Museum Solutions — Owns 75–100% of shares
8 December 2021
Ceased Susan Ann Simons — Owns 25–50% of shares
8 December 2021
Ceased Marcella Celestine Phelan — Owns 25–50% of shares
26 March 2019
Ceased Stephen William Simons — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£1,901,109
Cash
£4,378,572
Profit Before Tax
£2,596,946
Debt Ratio
90%
Current Ratio
1.1x
Return on Equity
137%

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 £3,576,734 £4,345,632 (£445,809) (£699,323) £1,901,109
Balance sheet detail
20242023202220212020
Fixed Assets£119,862£136,646£764,190£669,573£705,353
Current Assets£18,206,378£8,357,385£4,650,474£6,110,221£5,213,868
Debtors£13,827,806£7,604,554£4,069,949£3,617,788£4,140,124
Cash£4,378,572£752,831£580,525£2,492,433£1,073,744
Creditors (< 1 year)£16,402,301£9,167,038£5,855,894£2,037,914
Creditors (> 1 year)£0£475,000
Net Current Assets£1,804,077(£809,653)(£1,205,420)£3,354,835
Net Assets£1,901,109(£699,323)(£445,809)£4,345,632£3,576,734
Shareholder Funds£1,901,109(£699,323)(£445,809)£3,576,734

Filings 192

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
11 September 2026Confirmation statement with updates29 March 2026
31 December 2025Full accounts31 December 2024
16 September 2025Change of details for a person with significant control
23 July 2025Notification of a person with significant control
Show all 192 filings

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