CELINE UK LIMITED
Overview
| Company Name | CELINE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03269730 |
| 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 CELINE 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 cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CELINE UK LIMITED located?
| Registered Office Address | C/O Browne Jacobson Llp 6 Bevis Marks EC3A 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELINE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CELINE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CELINE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Termination of appointment of Carole Chevron as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Appointment of Aurelie Christine Bruno Renard Dousset as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Director's details changed for Anne-Sophie Christiane Kieken on Mar 15, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Francois, Fernand, Joseph Pedrol as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Severine Caroline Claude Merle as a director on Apr 01, 2022 | 1 pages | TM01 | ||
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 | 31 pages | AA | ||
Director's details changed for Severine Caroline Claude Merle on May 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emilie Aurore Marie Claude Jacqz as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Anne-Sophie Christiane Kieken as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Second filing for the notification of Lvmh Moet Hennessy Louis Vuitton as a person with significant control | 7 pages | RP04PSC02 | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Termination of appointment of Guillaume Nicolas Hanin as a director on May 29, 2020 | 1 pages | TM01 | ||
Appointment of Carole Chevron as a director on May 29, 2020 | 2 pages | AP01 | ||
Who are the officers of CELINE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIEKEN, Anne-Sophie Christiane | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp | United Kingdom | British | 286873970002 | |||||||||
| PEDROL, Francois, Fernand, Joseph | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp | France | French | 297597960001 | |||||||||
| RENARD DOUSSET, Aurelie Christine Bruno | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp | France | French | 339335590001 | |||||||||
| CRESPI, Robert | Secretary | 44 Chemin Des Hauts 91370 Graviers Werrieres Le Buisson France | Italian | 50205740001 | ||||||||||
| FOURCHY, Yves Paul Marie | Secretary | 6 Rue Des Deux Freres Le Chesnay Õyvelines! France | British | 61855030001 | ||||||||||
| JENNINGS, Anita | Secretary | 27 Buckingham Court Watford Way NW4 4TD London | British | 49437550001 | ||||||||||
| RYAN, Keith Basil | Secretary | 2 Rue De Beam Saint Cloud 92 France | British | 56651160001 | ||||||||||
| 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 | ||||||||||
| ANDRETTA, Thierry | Director | Rue Des Frances Bourgeois Paris 75003 FOREIGN France | French | 69630850001 | ||||||||||
| BRUNSCHWIG, Serge Francois | Director | Rue De Stael Paris 1 75015 France | France | French | 137024890001 | |||||||||
| CARCELLE, Yves Paul | Director | 4 Rue De Berri 75008 Paris France | French | 38403510003 | ||||||||||
| CHARGE, Colin Frederick | Director | 1d Tower Road CM16 5EL Epping Essex | British | 18734680001 | ||||||||||
| CHEVRON, Carole | Director | 15th Floor, 6 Bevis Marks Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | France | French | 270251890001 | |||||||||
| CRESPI, Robert | Director | 44 Chemin Des Hauts 91370 Graviers Werrieres Le Buisson France | Italian | 50205740001 | ||||||||||
| DE PLACE, Patrice | Director | 24 Ave Pierre Ier De Serbie Paris France | British | 50205810001 | ||||||||||
| DE ROYERE, Xavier | Director | House T- Casa Del Sol 33 Ching Sau Lane Chung Hom FOREIGN Hong Kong Hong Kong | French | 65509650003 | ||||||||||
| DIVISIA, Bernard | Director | 12 Rue De Seine FOREIGN Paris 75006 France | French | 32034280001 | ||||||||||
| GOBBETTI, Marco | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | England | Italian | 134620350004 | |||||||||
| GUEVEL, Jean-Jacques Alain | Director | c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77 England | France | French | 119042100001 | |||||||||
| HANIN, Guillaume Nicolas | Director | 15th Floor, 6 Bevis Marks Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | France | French | 171344970001 | |||||||||
| JACQZ, Emilie Aurore Marie Claude | Director | 6 Bevis Marks Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | England | British | 262379750001 | |||||||||
| LEGEAI, Nan | Director | 1 Bis Rue Naneu 75007 Paris | American | 50205930001 | ||||||||||
| LOUBIER, Jean-Marc Michel | Director | 190 Rue De Rivoli FOREIGN Paris 75001 France | French | 42060850002 | ||||||||||
| MENARIN, Diego | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | France | Italian | 192439970002 | |||||||||
| MERLE, Severine Caroline Claude | Director | 15th Floor, 6 Bevis Marks Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | France | French | 267874870002 | |||||||||
| POTTIER, Jean Francois Michel | Director | 16 Rue Angelique Verien Neuilly Sur Seine 92200 France | French | 71033030003 | ||||||||||
| RYAN, Keith Basil | Director | 2 Rue De Beam Saint Cloud 92 France | British | 56651160001 | ||||||||||
| WHITELEY, Susan Margaret | Director | c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77 England | France | British | 103880440003 |
Who are the persons with significant control of CELINE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton | Apr 06, 2016 | Avenue Montaigne 75008 Paris 22 75008 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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