CLARINS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CLARINS (U.K.) LIMITED
COMPANY NUMBER
01580079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
14/08/1981
(43 years and 4 months old)
WEBSITE
www.clarins.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DN
Telephone: 02073076700
TPS: No
10 Cavendish Place
London
W1G 9DN
Telephone: 967776
115-126 Briggate
Leeds
West Yorkshire
LS1 6LX
119 Long Acre Covent Garden
London
WC2E 9PB
132 Corporation Street
Birmingham
West Midlands
B2 5JS
Telephone: 2122336
2-12 Mount Pleasant Road
Tunbridge Wells
Kent
TN1 1QT
Telephone: 542015
28-32 James Street
Harrogate
North Yorkshire
HG1 1RF
318 Oxford Street
London
W1C 1HF
32-48 Promenade
Cheltenham
Gloucestershire
GL50 1HP
Telephone: 584371
50 St Davids Crescent
Cardiff
South Glamorgan
CF5 4GQ
334-348 Oxford Street
London
W1C 1JG
57-63 New Bond Street
London
W1S 1RJ
71-78 Victoria Street
Wolverhampton
West Midlands
WV1 3PQ
Telephone: 711676
Care Of Harvey Nichols
109-125 Knightsbridge
London
SW1X 7RJ
Centre Court Shopping Centre
4 Queens Road
London
SW19 8YD
Debenhams
56-72 Market Place
Romford
Essex
RM1 3ET
Eldon Square
Newcastle-upon-tyne
Tyne and Wear
NE99 1AB
Telephone: 2113439
Fishergate Centre
Preston
Lancashire
PR1 8HL
Grosvenor Centre
37 Newland Walk
Northampton
Northamptonshire
NN1 2EP
Highcross Leicester
Shires Lane
Leicester
Leicestershire
LE1 4AN
Telephone: 2427167
House Of Fraser
The Horsefair
Bristol
Avon
BS1 3BB
Northumberland Street
Newcastle-upon-tyne
Tyne and Wear
NE99 1AR
Telephone: 2305033
Po Box 24
Allders
Portsmouth
Hampshire
PO1 1ET
Russell Place
95-99 Churchill Square
Brighton
East Sussex
BN1 2TE
Sloane Square
London
SW1W 8EL
The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1SY
The Oracle Centre
Reading
Berkshire
RG1 2AS
Telephone: 9580460
Unit 1 Royal Victoria Place
Tunbridge Wells
Kent
TN1 2SR
Telephone: 532219
Unit 200 Thurrock Lakeside Shopping
Centre
West Thurrock
Grays, Essex
RM20 2ZR
Unit Ds1
Overgate Centre
Dundee
Angus
DD1 1UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARINS SA | N/A | N/A |
| CLARINS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| AZZARO MUGLER BEAUT? UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLARINS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARINS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARINS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2013 - Present (11 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/09/1992 - 30/09/2013 (21years) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/09/1992 - 30/09/2013 (21years) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/09/1992 - 30/09/2013 (21years) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILLE C SAS | N/A | N/A |
| CLARINS SA | N/A | N/A |
| CLARINS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| AZZARO MUGLER BEAUT? UK LIMITED | Company is dissolved | View Report |
| CLARINS UK DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| TALZA LIMITED | Active - Accounts Filed | View Report |
| TALZA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | Alison Mary Surridge (923898020) has left the board |
| 30/08/2023 | New Board Member Shoyabe Dilaver Master (922731048) Appointed |
| 09/06/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 24/10/2017 | Alison Mary Surridge (923631956) has left the board |
| 24/10/2017 | New Board Member Alison Mary Surridge (923898020) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | Jonathan Dan Zrihen (920241435) has left the board |
| 04/08/2017 | New Board Member Alison Mary Surridge (923631956) Appointed |
| 04/08/2017 | Peter William Taggart Cooke (918182489) has left the board |
| 04/08/2017 | Peter William Taggart Cooke (906010146) has left the board |
| 02/08/2017 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 09/11/2015 | New Board Member Jonathan Dan Zrihen (920241435) Appointed |
| 14/10/2015 | Philip Allan Pierre Shearer (918187350) has left the board |
| 14/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Board Member Philip Allan Pierre Shearer (918187350) Appointed |
| 08/10/2013 | Peter Haenlein (904502708) has left the board |
| 08/10/2013 | Serge Rosinoer (904502700) has left the board |
| 08/10/2013 | Robin John Vincent (903056846) has left the board |
| 08/10/2013 | New Board Member Peter William Taggart Cooke (918182489) Appointed |
| 08/10/2013 | New Board Member Deborah Anne Lewis (915367346) Appointed |
| 11/09/2013 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
| 06/10/2012 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
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