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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOEWE HERMANOS (UK) LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
LOUIS VUITTON UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
CIC HOLDINGS (EUROPE) LTD. LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
DAIICHI SANKYO DEVELOPMENT LTD. LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHRISTIAN DIOR UK LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
ERNST & YOUNG SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
HARLEQUIN ENTERPRISES UK LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
MEIDEN EUROPE LIMITED LONDON Dissolved... FULL 46690 - Wholesale of other machinery and equipment
DE RIGO (UK) LIMITED AMERSHAM ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
THOMAS PINK HOLDINGS LIMITED LIVERPOOL ... FULL 64209 - Activities of other holding companies n.e.c.
FLUOR CASPIAN SERVICES LIMITED FARNBOROUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIMS HOLDINGS NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRICEWATERHOUSECOOPERS OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
AIMS HOLDINGS NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
WHITELEY CONSULTANTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SW1 STUDIO LTD LONDON Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
MODA AGENCY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ON THE ISLAND LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOEWE HERMANOS (UK) LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
ISSEY MIYAKE LONDON LIMITED LONDON Active SMALL 46420 - Wholesale of clothing and footwear
KENZO UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
INFRACO AFRICA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
L2D LIMITED LONDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ADVICE HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
GREEN MORTGAGE SOLUTIONS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HORACE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
HASTEE HR LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HASTEE TECHNOLOGIES HR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.