Chanel Ceres PLC

Active12718807 Public limited company
Incorporated
4 July 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
5 Barlow Place
London
W1J 6DG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
British
Born March 1987 (39)
Jones-Ransley, Emilie
Secretary · Appointed 26 May 2021
Director · Appointed 4 July 2020
French
Born January 1965 (61)
Officer history (3 former)
9 January 2025
Appointed Grassie, Elizabeth as Director
8 January 2025
Resigned Wright, Steven Antony as Director
26 May 2021
Appointed Jones-Ransley, Emilie as Secretary
26 May 2021
Resigned Telling, Edward as Secretary
31 July 2020
Appointed Telling, Edward as Secretary
31 July 2020
Resigned Nitsch, Marianna as Secretary
4 July 2020
Appointed Blondiaux, Philippe Bernard, Mr. as Director
4 July 2020
Appointed Nitsch, Marianna as Secretary
4 July 2020
Appointed Wright, Steven Antony as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 00203669

Group structure 21 companies

Ownership group derived from the Companies House PSC register

113 Spring UK Limited Owns 75–100% of shares
Barrie Knitwear Limited Owns 75–100% of shares
Todd & Duncan Limited Owns 25–50% of shares
Todd & Duncan Kinross Limited Status not confirmedOwns 75–100% of shares
Ultimate Yarns & Fibres Limited Owns 75–100% of shares
Boule DE Neige Limited Owns 75–100% of shares
Hoga Ribban Limited Owns 75–100% of shares
Trochair Limited Owns 75–100% of shares
Chanel Ceres PLC This company Owns 75–100% of shares
Chanel Perseus Limited Owns 75–100% of shares
Chanel Theseus Limited Owns 75–100% of shares
Croydon Logistics Limited In liquidationOwns 75–100% of shares
Crushlab UK Limited DissolvedOwns 75–100% of shares
Eres Fashion UK Limited Owns 75–100% of shares
Farm Street Property Limited Owns 75–100% of shares
Fondation Chanel Holds 75–100% of voting rights
Goossens UK Limited Owns 75–100% of shares
Maison Michel UK Limited Owns 75–100% of shares
Orlebar Brown Limited Owns 75–100% of shares
Ready to Care London Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates3 July 2026
1 July 2026Full accounts31 December 2025
16 July 2025Confirmation statement with no updates3 July 2025
2 June 2025Full accounts31 December 2024
14 January 2025Termination of appointment of a director
Show all recent filings

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