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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAUMET (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 46480 - Wholesale of watches and jewellery
BACCARAT UK LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
J.M. WESTON UK LIMITED LONDON Active SMALL 47721 - Retail sale of footwear in specialised stores

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

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