CHRISTOFLE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHRISTOFLE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHRISTOFLE UK LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080761. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRISTOFLE UK LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080761. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRISTOFLE UK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PIERRE FRANCOIS VERCRUYSSE | Mar 1976 | French | Director | 2021-03-02 | CURRENT |
MR IYAD RAHME | Secretary | 2023-05-11 | CURRENT | ||
MS EMILIE LAURE SOPHIE METGE | Feb 1984 | French | Director | 2023-05-11 | CURRENT |
MR THIERRY LOUIS FRAN??OIS ORIEZ | Jan 1961 | French | Director | 2007-01-02 UNTIL 2014-07-01 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1995-07-17 UNTIL 1995-09-28 | RESIGNED | ||
JULIEN ROUSSEAU | Mar 1970 | French | Director | 2012-06-29 UNTIL 2014-04-01 | RESIGNED |
MR DAMIEN TUZET | Jul 1981 | French | Director | 2020-11-27 UNTIL 2022-03-31 | RESIGNED |
ARNAUD ALAIN DELATTRE | Apr 1960 | French | Director | 2001-09-01 UNTIL 2002-08-07 | RESIGNED |
NATHALIE GABRIELLE WOUTERS | Nov 1972 | Belgian | Director | 2018-03-01 UNTIL 2021-03-02 | RESIGNED |
MR GUILLAUME COUSIN | Secretary | 2020-11-27 UNTIL 2023-05-11 | RESIGNED | ||
CAROLE GAUTHIER-LONGEARD | Secretary | 2009-02-11 UNTIL 2013-03-22 | RESIGNED | ||
MANUEL ALAIN YVES GAZEAU | Secretary | 2013-04-08 UNTIL 2015-04-24 | RESIGNED | ||
FREDERIC DIDIER PELONG | Secretary | 2015-05-04 UNTIL 2018-09-17 | RESIGNED | ||
NADIA ELISABETH LONCHAMBON | Mar 1965 | Secretary | 2007-01-02 UNTIL 2009-02-11 | RESIGNED | |
MR FRANCOIS ERIC PIERRE MACQUET | Secretary | 2018-09-17 UNTIL 2020-11-27 | RESIGNED | ||
CAROLINE FREDERIQUE PANNIER | Secretary | 2005-10-24 UNTIL 2007-01-02 | RESIGNED | ||
BRUNO GUENY | Jul 1942 | Secretary | 1995-09-28 UNTIL 2005-10-24 | RESIGNED | |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1995-07-17 UNTIL 1995-09-28 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1995-07-17 UNTIL 1995-09-28 | RESIGNED | ||
MARIE CHRISTINE MASCELLA | Apr 1952 | French | Director | 2004-04-30 UNTIL 2007-08-31 | RESIGNED |
MS ELODIE LEPRINCE-RINGUET | Jan 1972 | French | Director | 2017-01-31 UNTIL 2020-11-27 | RESIGNED |
PIERRE KONAREFF | May 1955 | French | Director | 1995-09-28 UNTIL 1998-01-12 | RESIGNED |
MR THIERRY PAUL ANDRE FRITSCH | Oct 1955 | French | Director | 1995-09-28 UNTIL 2001-09-01 | RESIGNED |
STEFAN HORST FRIEDRICH | Aug 1961 | German | Director | 2000-12-01 UNTIL 2002-12-31 | RESIGNED |
OLIVIER FREMONT | Jan 1971 | French | Director | 2014-07-01 UNTIL 2018-02-28 | RESIGNED |
MAURIZIO BORLETTI | Jun 1967 | Italian | Director | 1995-09-28 UNTIL 2004-04-30 | RESIGNED |
LUC MARC DEGRYSE | May 1966 | French | Director | 2014-04-01 UNTIL 2017-01-31 | RESIGNED |
MR BRICE CHANZY | Sep 1979 | French | Director | 2022-03-31 UNTIL 2023-05-11 | RESIGNED |
PAUL HENRI CECILLON | Jan 1964 | French | Director | 2002-10-08 UNTIL 2004-04-30 | RESIGNED |
MARC JEAN MARIE BOUILHET | Aug 1946 | French | Director | 1995-09-28 UNTIL 2002-02-12 | RESIGNED |
GIOVANNI BORLETTI | Oct 1954 | Italian | Director | 2002-10-08 UNTIL 2004-04-30 | RESIGNED |
FRANCOIS BAUFUME | Jan 1945 | French | Director | 2004-04-30 UNTIL 2005-07-12 | RESIGNED |
ABBAS AZZOUZI | Nov 1966 | French | Director | 1998-01-12 UNTIL 1999-12-10 | RESIGNED |
PEDRO ALVES PIRES | Sep 1962 | French | Director | 2007-08-31 UNTIL 2012-06-29 | RESIGNED |
NICOLAS ABBOUD | Feb 1970 | Swedish | Director | 2004-04-30 UNTIL 2007-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michel Chalhoub | 2016-04-06 - 2016-04-06 | 10/1931 | Dubai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-02 | 31-12-2022 | 237,496 Cash 1,740,902 equity |
ACCOUNTS - Final Accounts | 2022-12-13 | 31-12-2021 | 390,291 Cash 1,166,041 equity |
ACCOUNTS - Final Accounts | 2022-03-19 | 31-12-2020 | 386,150 Cash 982,175 equity |