Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 June 2026
- Last conf. stmt
- 8 June 2025
Extendere Limited
- Incorporated
- 8 June 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christian ChapusChristophe MaurelCharles Meyer
- Owned by
- Christophe MaurelChristian ChapusCharles Meyer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AW
Officers 4 active
Officer details are public data from the Companies House register.
Chapus, Christian
Director · Appointed 1 August 2010
French
Born July 1957 (69)
Maurel, Christophe
Director · Appointed 1 August 2010
French
Born March 1950 (76)
Meyer, Charles
Director · Appointed 1 July 2005
French
Born June 1933 (93)
Corporate Nominee Secretary · Appointed 8 June 2000
Also at Apa Publications (UK) Limited · more companies
Officer history (3 former)
1 August 2010
Appointed Chapus, Christian as Director
1 August 2010
Appointed Maurel, Christophe as Director
1 July 2005
Appointed Meyer, Charles as Director
1 July 2005
Resigned Fonsagrives, Jacques as Director
1 July 2005
Resigned Dewe, Alain-Henri-Gaston as Director
12 December 2002
Appointed Fonsagrives, Jacques as Director
12 December 2002
Resigned Meyer, Charles as Director
8 June 2000
8 June 2000
Appointed Meyer, Charles as Director
8 June 2000
Appointed Dewe, Alain-Henri-Gaston as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christophe Maurel
Individual · Notified 3 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born March 1950 (76)
Christian Chapus
Individual · Notified 3 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1957 (69)
Charles Meyer
Individual · Notified 3 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1933 (93)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £600
- Cash
- £600
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £600 | £600 | £600 | £600 | £600 | £600 |
| Net Assets | £600 | £600 | £600 | £600 | £600 | £600 |
| Shareholder Funds | £600 | £600 | £600 | £600 | £600 | £600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 8 July 2024 | Accounts for a dormant company | 30 June 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 8 June 2024 | ||
| 26 July 2023 | Accounts for a dormant company | 30 June 2023 |
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