Celine Uk Limited LONDON


Celine Uk started in year 1996 as Private Limited Company with registration number 03269730. The Celine Uk company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at C/o Browne Jacobson Llp. Postal code: EC3A 7BA.

The company has 3 directors, namely Francois P., Anne-Sophie K. and Carole C.. Of them, Carole C. has been with the company the longest, being appointed on 29 May 2020 and Francois P. has been with the company for the least time - from 1 April 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Celine Uk Limited Address / Contact

Office Address C/o Browne Jacobson Llp
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03269730
Date of Incorporation Fri, 25th Oct 1996
Industry Retail sale of clothing in specialised stores
Industry Retail sale of footwear in specialised stores
End of financial Year 31st December
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Francois P.

Position: Director

Appointed: 01 April 2022

Anne-Sophie K.

Position: Director

Appointed: 01 September 2021

Carole C.

Position: Director

Appointed: 29 May 2020

Emilie J.

Position: Director

Appointed: 29 May 2020

Resigned: 01 September 2021

Severine M.

Position: Director

Appointed: 29 February 2020

Resigned: 01 April 2022

Guillaume H.

Position: Director

Appointed: 10 July 2017

Resigned: 29 May 2020

Diego M.

Position: Director

Appointed: 01 October 2014

Resigned: 29 February 2020

Marco G.

Position: Director

Appointed: 15 September 2008

Resigned: 05 January 2017

Jean-Jacques G.

Position: Director

Appointed: 01 November 2006

Resigned: 01 October 2014

Serge B.

Position: Director

Appointed: 06 March 2006

Resigned: 15 September 2008

Susan W.

Position: Director

Appointed: 25 February 2005

Resigned: 06 March 2012

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2001

Resigned: 01 January 2022

Jean-Marc L.

Position: Director

Appointed: 13 June 2000

Resigned: 06 March 2006

Xavier D.

Position: Director

Appointed: 17 April 2000

Resigned: 25 February 2005

Peter S.

Position: Secretary

Appointed: 17 April 2000

Resigned: 29 June 2001

Jean P.

Position: Director

Appointed: 17 April 2000

Resigned: 31 October 2006

Thierry A.

Position: Director

Appointed: 21 February 2000

Resigned: 20 July 2000

Yves F.

Position: Secretary

Appointed: 26 October 1998

Resigned: 17 April 2000

Bernard D.

Position: Director

Appointed: 26 October 1998

Resigned: 06 October 2000

Yves C.

Position: Director

Appointed: 26 October 1998

Resigned: 05 October 2000

Keith R.

Position: Secretary

Appointed: 26 August 1997

Resigned: 20 July 1998

Keith R.

Position: Director

Appointed: 26 August 1997

Resigned: 20 July 1998

Patrice D.

Position: Director

Appointed: 25 October 1996

Resigned: 21 February 2000

Robert C.

Position: Director

Appointed: 25 October 1996

Resigned: 26 August 1997

Colin C.

Position: Director

Appointed: 25 October 1996

Resigned: 25 October 1996

Nan L.

Position: Director

Appointed: 25 October 1996

Resigned: 07 July 1998

Robert C.

Position: Secretary

Appointed: 25 October 1996

Resigned: 26 August 1997

Anita S.

Position: Secretary

Appointed: 25 October 1996

Resigned: 25 October 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. The abovementioned PSC is classified as "a societe europeenne (listed on euronext paris eurolist)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lvmh Moet Hennessy Louis Vuitton

22 Avenue Montaigne, Paris, 75008, 75008, France

Legal authority French Law
Legal form Societe Europeenne (Listed On Euronext Paris Eurolist)
Country registered France
Place registered Rcs Paris
Registration number 775 670 417
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 14th, January 2024
Free Download (29 pages)

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