Website & contact details
- Website
Chantecaille (UK) Ltd
- Incorporated
- 29 July 2002 (24 years)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Monika Magdalena Suchecka
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7th Floor262-267 High HolbornLondonWC1V 7EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1978 (48)
Suchecka, Monika Magdalena
Director · Appointed 1 April 2024
Polish
Born August 1984 (42)
British
Born October 1993 (33)
Officer history (8 former)
14 March 2025
Resigned Coleman, Emily Ann as Director
2 September 2024
3 May 2024
Resigned Robinson, John Gabriel as Director
1 April 2024
Appointed Suchecka, Monika Magdalena as Director
22 September 2023
Resigned Carouge, Helene Marie as Director
22 September 2023
7 December 2022
Appointed Robinson, John Gabriel as Director
7 December 2022
Appointed Coleman, Emily Ann as Director
7 March 2022
Resigned Chantecaille, Sylvie as Director
7 March 2022
Resigned Chantecaille, Sylvie as Secretary
7 March 2022
Appointed Carouge, Helene Marie as Director
1 February 2022
Resigned Chantecaille, Olivier as Director
1 August 2002
Appointed Chantecaille, Olivier as Director
1 August 2002
Appointed Chantecaille, Sylvie as Secretary
1 August 2002
Appointed Chantecaille, Sylvie as Director
30 July 2002
30 July 2002
29 July 2002
29 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07752062
Former controllers (4)
22 January 2026
Ceased Beiersdorf AG — Owns 75–100% of shares
1 February 2022
Ceased Trustee Elizabeth A Whalen — Owns 50–75% of shares
1 February 2022
Ceased Sylvie Chantecaille — Has significant influence or control
1 February 2022
Ceased Olivier Chantecaille — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,293,679
- Cash
- £2,342,519
- Employees
- 34
- Debt Ratio
- 72%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £326,868 | £132,371 |
| Current Assets | £4,313,512 | £1,199,846 |
| Debtors | £1,970,993 | £1,058,717 |
| Cash | £2,342,519 | £141,129 |
| Creditors (< 1 year) | £3,265,380 | £218,891 |
| Creditors (> 1 year) | £0 | £1,432 |
| Net Current Assets | £1,048,132 | £980,955 |
| Net Assets | £1,293,679 | £1,079,379 |
| Shareholder Funds | £1,293,679 | £1,079,379 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a small company | 31 December 2025 |
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