Company number 04909746
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Sunghyeuck Park as a director on 1 March 2016. The most likely internet sites of CHEIL EUROPE LIMITED are www.cheileurope.co.uk, and www.cheil-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cheil Europe Limited is a Private Limited Company.
The company registration number is 04909746. Cheil Europe Limited has been working since 24 September 2003.
The present status of the company is Active. The registered address of Cheil Europe Limited is The Crane Building 22 Lavington Street London Se1 0nz. . BAEK, Hoon is a Director of the company. KIM, Seok Pil is a Director of the company. PARK, Chan Hyoung is a Director of the company. PARK, Sunghyeuck is a Director of the company. Secretary SON, Taewon has been resigned. Secretary YI, Kang Won has been resigned. Director AHN, Chang Soo has been resigned. Director BAEK, Hoon has been resigned. Director CHUNG, Sun Jong has been resigned. Director HARRIS, Christopher Brian has been resigned. Director KIM, Cheon Soo has been resigned. Director KIM, Dong Sik has been resigned. Director KIMM, Sungjong has been resigned. Director LEE, Chang Hwan has been resigned. Director PARK, Sung Hyeuck has been resigned. Director PEARCE, Saul Leigh has been resigned. Director RA, Sungchan Chan has been resigned. Director SON, Tae Won has been resigned. Director SON, Taewon has been resigned. Director YI, Kang Won has been resigned. The company operates in "Advertising agencies".
Current Directors
Director
BAEK, Hoon
Appointed Date: 15 September 2015
59 years old
Resigned Directors
Secretary
SON, Taewon
Resigned: 04 August 2008
Appointed Date: 24 September 2003
Secretary
YI, Kang Won
Resigned: 01 June 2011
Appointed Date: 04 August 2008
Director
AHN, Chang Soo
Resigned: 13 August 2007
Appointed Date: 01 July 2006
73 years old
Director
BAEK, Hoon
Resigned: 01 June 2011
Appointed Date: 10 May 2010
59 years old
Director
CHUNG, Sun Jong
Resigned: 07 May 2009
Appointed Date: 01 July 2006
74 years old
Director
KIM, Cheon Soo
Resigned: 01 March 2016
Appointed Date: 19 May 2011
61 years old
Director
KIM, Dong Sik
Resigned: 26 March 2012
Appointed Date: 13 August 2007
70 years old
Director
KIMM, Sungjong
Resigned: 12 November 2014
Appointed Date: 01 February 2013
61 years old
Director
LEE, Chang Hwan
Resigned: 15 September 2015
Appointed Date: 12 January 2011
61 years old
Director
PARK, Sung Hyeuck
Resigned: 01 February 2013
Appointed Date: 09 May 2011
57 years old
Director
PEARCE, Saul Leigh
Resigned: 28 February 2010
Appointed Date: 24 September 2003
61 years old
Director
RA, Sungchan Chan
Resigned: 01 March 2016
Appointed Date: 12 November 2014
60 years old
Director
SON, Tae Won
Resigned: 01 June 2011
Appointed Date: 07 May 2009
65 years old
Director
SON, Taewon
Resigned: 04 August 2008
Appointed Date: 24 September 2003
65 years old
Director
YI, Kang Won
Resigned: 01 June 2011
Appointed Date: 04 August 2008
63 years old
Persons With Significant Control
Cheil Worldwide Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
CHEIL EUROPE LIMITED Events
15 Dec 2016
Confirmation statement made on 24 September 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr Sunghyeuck Park as a director on 1 March 2016
31 Mar 2016
Termination of appointment of Sungchan Chan Ra as a director on 1 March 2016
31 Mar 2016
Termination of appointment of Cheon Soo Kim as a director on 1 March 2016
...
... and 61 more events
08 Dec 2004
Full accounts made up to 31 December 2003
30 Nov 2004
Accounting reference date shortened from 31/12/04 to 31/12/03
07 Oct 2004
Return made up to 24/09/04; full list of members
13 Jul 2004
Accounting reference date extended from 30/09/04 to 31/12/04
24 Sep 2003
Incorporation
