CHRISTIAN DIOR UK LIMITED
Overview
| Company Name | CHRISTIAN DIOR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02809988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRISTIAN DIOR UK LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHRISTIAN DIOR UK LIMITED located?
| Registered Office Address | 3rd Floor 1 Barlow Place W1J 6DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTIAN DIOR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CD RETAIL LIMITED | Sep 09, 1993 | Sep 09, 1993 |
| TENTIE LIMITED | Apr 16, 1993 | Apr 16, 1993 |
What are the latest accounts for CHRISTIAN DIOR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHRISTIAN DIOR UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for CHRISTIAN DIOR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Trung Hien Tran as a director on Feb 19, 2026 | 1 pages | TM01 | ||
Appointment of Carole Chevron as a director on Feb 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Francis Baretzki as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicolas Francis Baretzki as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Edouard Simon Raymond Francois Marie Delapalme as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 3rd Floor 1 Barlow Place London W1J 6DG | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Registered office address changed from 49a Pavilion Road London SW1X 0HD to 3rd Floor 1 Barlow Place London W1J 6DG on Jun 14, 2022 | 1 pages | AD01 | ||
Appointment of Mr Guillaume Cardon as a director on May 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Castlegate Secretaries Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vincenzo Equestre as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Charles Edouard Simon Raymond Francois Marie Delapalme as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Who are the officers of CHRISTIAN DIOR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDON, Guillaume | Director | 1 Barlow Place W1J 6DG London 3rd Floor England | United Kingdom | French | 242175800002 | |||||||||
| CHEVRON, Carole | Director | 1 Barlow Place W1J 6DG London 3rd Floor England | France | French | 345582830001 | |||||||||
| SELLS, Peter Charles | Secretary | 43 Byne Road Sydenham SE26 5JF London | British | 11021440001 | ||||||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom |
| 128872830001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BARETZKI, Nicolas Francis | Director | 1 Barlow Place W1J 6DG London 3rd Floor England | France | French | 329926360001 | |||||||||
| BAUFUME, Francois | Director | 14 Allee De La Marche 92380 Garches France | French | 37642020001 | ||||||||||
| BRUNSCHWIG, Serge Francois | Director | Pavilion Road SW1X 0HD London 49a | France | French | 137024890001 | |||||||||
| BURKE, Michael Allan | Director | 16 Avenue Vion Whitcomb Paris 75016 FOREIGN France | French | 58961510001 | ||||||||||
| CHELLE-WOLOCH, Catherine Marie | Director | 6 Rue Caffarelli 75003 Paris France | French | 39433620002 | ||||||||||
| DELAPALME, Charles Edouard Simon Raymond Francois Marie | Director | Bis Rue Francois 1er 75008 Paris 11 France | France | French | 253003170001 | |||||||||
| DENIS, Pierre Robert, Eric | Director | 41 Avenue Despreaux Paris 75016 France | France | French | 171218080001 | |||||||||
| EQUESTRE, Vincenzo | Director | Pavilion Road SW1X 0HD London 49a England | France | Italian | 244764110001 | |||||||||
| LAHRS, Claus Dietrich | Director | 19 Rue Du Marquis De Mores Garches 92380 France | German | 98124710001 | ||||||||||
| SMAGA, Anita | Director | 49-51 Rue Du Rhone Geneva 1204 Switzerland | French | 36480780001 | ||||||||||
| SPIETTE, Philippe Roger | Director | 9 Villa De Villiers 92200 Nevilly Sur Seine FOREIGN France | French | 35847620001 | ||||||||||
| TOLEDANO, Sidney | Director | c/o Browne Jacobson Llp 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England | France | French | 40845390004 | |||||||||
| TOLEDANO, Sidney | Director | 1 Boulevard Richard Wallace Neuilly Sur Seine 92200 France | France | French | 40845390002 | |||||||||
| TRAN, Trung Hien | Director | 1 Barlow Place W1J 6DG London 3rd Floor England | France | French | 160830380001 | |||||||||
| VESTUR, Gilles | Director | 10 Allee Des Boutons D'Or Hameau Des Louveries Maurepas 78310 France | French | 40845300001 | ||||||||||
| VINDRY, Philippe | Director | 9 Rue Avice FOREIGN Sevres 92000 France | French | 31401940001 | ||||||||||
| YON, Francoise Anne-Marie | Director | Pavilion Road SW1X 0HD London 49a | France | French | 147985550001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CHRISTIAN DIOR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton | Jul 03, 2017 | Avenue Montaigne 75008 Paris 22 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christian Dior Se | Apr 06, 2016 | Avenue Montaigne 75008 Paris 30 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0