CELINE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELINE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CELINE UK LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03269730. The accounts status is FULL and accounts are next due on 30/09/2024.
CELINE UK LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03269730. The accounts status is FULL and accounts are next due on 30/09/2024.
CELINE UK LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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
C/O BROWNE JACOBSON LLP
LONDON
EC3A 7BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCOIS, FERNAND, JOSEPH PEDROL | Oct 1970 | French | Director | 2022-04-01 | CURRENT |
ANNE-SOPHIE CHRISTIANE KIEKEN | Jan 1983 | British | Director | 2021-09-01 | CURRENT |
CAROLE CHEVRON | Sep 1973 | French | Director | 2020-05-29 | CURRENT |
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-29 UNTIL 2022-01-01 | RESIGNED | ||
MISS SUSAN MARGARET WHITELEY | Jun 1956 | British | Director | 2005-02-25 UNTIL 2012-03-06 | RESIGNED |
ROBERT CRESPI | Oct 1949 | Italian | Secretary | 1996-10-25 UNTIL 1997-08-26 | RESIGNED |
YVES PAUL MARIE FOURCHY | Aug 1946 | Secretary | 1998-10-26 UNTIL 2000-04-17 | RESIGNED | |
ANITA STEER | British | Secretary | 1996-10-25 UNTIL 1996-10-25 | RESIGNED | |
KEITH BASIL RYAN | Jan 1942 | British | Secretary | 1997-08-26 UNTIL 1998-07-20 | RESIGNED |
MR PETER CHARLES SELLS | British | Secretary | 2000-04-17 UNTIL 2001-06-29 | RESIGNED | |
MARCO GOBBETTI | Oct 1958 | Italian | Director | 2008-09-15 UNTIL 2017-01-05 | RESIGNED |
KEITH BASIL RYAN | Jan 1942 | British | Director | 1997-08-26 UNTIL 1998-07-20 | RESIGNED |
JEAN FRANCOIS MICHEL POTTIER | Jan 1967 | French | Director | 2000-04-17 UNTIL 2006-10-31 | RESIGNED |
SEVERINE CAROLINE CLAUDE MERLE | Jul 1968 | French | Director | 2020-02-29 UNTIL 2022-04-01 | RESIGNED |
DIEGO MENARIN | Feb 1960 | Italian | Director | 2014-10-01 UNTIL 2020-02-29 | RESIGNED |
JEAN-MARC MICHEL LOUBIER | Oct 1955 | French | Director | 2000-06-13 UNTIL 2006-03-06 | RESIGNED |
NAN LEGEAI | Jun 1952 | American | Director | 1996-10-25 UNTIL 1998-07-07 | RESIGNED |
EMILIE AURORE MARIE CLAUDE JACQZ | Jul 1977 | French | Director | 2020-05-29 UNTIL 2021-09-01 | RESIGNED |
GUILLAUME NICOLAS HANIN | Dec 1967 | French | Director | 2017-07-10 UNTIL 2020-05-29 | RESIGNED |
JEAN-JACQUES ALAIN GUEVEL | Jul 1967 | French | Director | 2006-11-01 UNTIL 2014-10-01 | RESIGNED |
PATRICE DE PLACE | Jun 1942 | British | Director | 1996-10-25 UNTIL 2000-02-21 | RESIGNED |
BERNARD DIVISIA | Jan 1944 | French | Director | 1998-10-26 UNTIL 2000-10-06 | RESIGNED |
XAVIER DE ROYERE | Jun 1968 | French | Director | 2000-04-17 UNTIL 2005-02-25 | RESIGNED |
ROBERT CRESPI | Oct 1949 | Italian | Director | 1996-10-25 UNTIL 1997-08-26 | RESIGNED |
COLIN FREDERICK CHARGE | Jun 1945 | British | Director | 1996-10-25 UNTIL 1996-10-25 | RESIGNED |
YVES PAUL CARCELLE | May 1948 | French | Director | 1998-10-26 UNTIL 2000-10-05 | RESIGNED |
MR SERGE FRANCOIS BRUNSCHWIG | Oct 1960 | French | Director | 2006-03-06 UNTIL 2008-09-15 | RESIGNED |
THIERRY ANDRETTA | Apr 1957 | French | Director | 2000-02-21 UNTIL 2000-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lvmh Moet Hennessy Louis Vuitton | 2016-04-06 | Paris 75008 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |