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- CELINE UK LIMITED
CELINE UK LIMITED
Active - Accounts Filed
General Information
NAME
CELINE UK LIMITED
COMPANY NUMBER
03269730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
25/10/1996
(28 years and 1 months old)
WEBSITE
celineuklimited.weebly.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 7BA
164 New Bond Street
Mayfair
London
W1S 2UF
c/o Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
EC3A 7BA
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 |
---|---|---|
CELINE SA | N/A | N/A |
CELINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELINE UK 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 CELINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2020 - Present (4 years and 6 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2021 - Present (3 years and 3 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Francois, Fernand, Joseph Pedrol 01/04/2022 - Present (2 years and 8 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/10/1996 - 07/07/1998 (1 years and 8 months) Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
25/10/1996 - Present (28 years and 1 months) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 61 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LVMH MOET HENNESSEY-LOUIS VUITTON SE | N/A | N/A |
BENEFIT COSMETICS LLC | N/A | N/A |
BENEFIT COSMETICS LIMITED | Active - Accounts Filed | View Report |
BENEFIT COSMETICS IRELAND LIMITED | N/A | N/A |
BULGARI S.P.A. | N/A | N/A |
BVLGARI (UK) LIMITED | Active - Accounts Filed | View Report |
BVLGARI SPA | N/A | N/A |
BULGARI IRELAND LIMITED | N/A | N/A |
BVLGARI INTERNATIONAL CORP (BIC) NV | N/A | N/A |
CELINE SA | N/A | N/A |
CELINE UK LIMITED | Active - Accounts Filed | View Report |
GIVENCHY COUTURE LIMITED | Active - Accounts Filed | View Report |
CHAUMET INTERNATIONAL SA | N/A | N/A |
CHAUMET (LONDON) LIMITED | Active - Accounts Filed | View Report |
EMILIO PUCCI SRL | N/A | N/A |
EMILIO PUCCI UK LIMITED | Active - Accounts Filed | View Report |
FRED PARIS SA | N/A | N/A |
FRED LONDRES LIMITED | Active - Accounts Filed | View Report |
FRESH INC | N/A | N/A |
FRESH COSMETICS LIMITED | Active - Accounts Filed | View Report |
GRANDVILLE | N/A | N/A |
CHRISTIAN DIOR COUTURE SA | N/A | N/A |
CHRISTIAN DIOR UK LIMITED | Active - Accounts Filed | View Report |
GUERLAIN SAS | N/A | N/A |
GUERLAIN LIMITED | Active - Accounts Filed | View Report |
KENZO SA | N/A | N/A |
KENZO UK LIMITED | Active - Accounts Filed | View Report |
LOEWE SA | N/A | N/A |
LOEWE HERMANOS (UK) LIMITED | Active - Accounts Filed | View Report |
LOUIS VUITTON MALLETIER SA | N/A | N/A |
LOUIS VUITTON UK LIMITED | Active - Accounts Filed | View Report |
LOUIS VUITTON UK LIMITED | N/A | N/A |
LOUIS VUITTON IRELAND LIMITED | N/A | N/A |
LVMH FASHION GROUP SERVICES SAS | N/A | N/A |
LVMH FG SERVICES UK LIMITED | Active - Accounts Filed | View Report |
LVMH FRAGRANCE BRANDS | N/A | N/A |
LVMH FRAGRANCE BRANDS UK LIMITED | Active - Accounts Filed | View Report |
LVMH SERVICES LIMITED | Active - Accounts Filed | View Report |
MAKE UP FOR EVER SA | N/A | N/A |
MAKE UP FOR EVER U.K. LIMITED | Non-Trading | View Report |
MARC JACOBS INTERNATIONAL LLC | N/A | N/A |
MARC JACOBS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
MOET HENNESSY INTERNATIONAL SA | N/A | N/A |
JAS. HENNESSY & CO. LIMITED | N/A | N/A |
MOET HENNESSY U.K. LIMITED | Active - Accounts Filed | View Report |
MOET HENNESSY INTERNATIONAL SAS | N/A | N/A |
MOET HENNESSY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
P & C INTERNATIONAL SAS | N/A | N/A |
KENDO BRANDS LIMITED | Active - Accounts Filed | View Report |
PARFUMS CHRISTIAN DIOR SA | N/A | N/A |
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED | Active - Accounts Filed | View Report |
PARFUMS CHRISTIAN DIOR (IRELAND) LIMITED | N/A | N/A |
PROBINVEST SAS | N/A | N/A |
PROLEPSIS INVESTMENT LIMITED | Non-Trading | View Report |
SOFIDIV UK LIMITED | Active - Accounts Filed | View Report |
NICHOLAS KIRKWOOD LIMITED | Active - Accounts Filed | View Report |
RIMOWA GMBH | N/A | N/A |
RIMOWA GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
SOFIDIV UK LTD | N/A | N/A |
ACQUA DI PARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: Severine Caroline Claude Merle (926787487) has left the board |
Date: 06/07/2022 | Event: New Board Member Francois, Fernand, Joseph Pedrol (929759796) Appointed |
Date: 23/02/2022 | Event: BOISDUR-SALBRIS LINE (912887283) has left the board |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 06/09/2021 | Event: Emilie Aurore Marie Claude Jacqz (926237975) has left the board |
Date: 06/09/2021 | Event: New Board Member Anne-Sophie Christiane Kieken (928687397) Appointed |
Date: 06/09/2021 | Event: Emilie Aurore Marie Claude Jacqz (926237975) has left the board |
Date: 06/09/2021 | Event: New Board Member Anne-Sophie Christiane Kieken (928687397) Appointed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 08/06/2020 | Event: Guillaume Nicolas Hanin (917134497) has left the board |
Date: 03/06/2020 | Event: New Board Member Carole Chevron (927025189) Appointed |
Date: 02/06/2020 | Event: New Board Member Emilie Aurore Marie Claude Jacqz (926237975) Appointed |
Date: 10/03/2020 | Event: New Board Member Severine Caroline Claude Merle (926787487) Appointed |
Date: 10/03/2020 | Event: Diego Menarin (919243997) has left the board |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Board Member Guillaume Nicolas Hanin (917134497) Appointed |
Date: 18/01/2017 | Event: Marco Gobbetti (913462035) has left the board |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: Change in Reg. Office |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 10/11/2014 | Event: New Board Member Diego Menarin (919243997) Appointed |
Date: 06/10/2014 | Event: Jean-Jacques Alain Guevel (911904210) has left the board |
Date: 06/10/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 03/11/2012 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: New Accounts filed |
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