Christian Dior Uk Limited LONDON


Founded in 1993, Christian Dior Uk, classified under reg no. 02809988 is an active company. Currently registered at 3rd Floor W1J 6DG, London the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 12, 1999 Christian Dior Uk Limited is no longer carrying the name Cd Retail.

The company has 3 directors, namely Guillaume C., Charles D. and Trung T.. Of them, Trung T. has been with the company the longest, being appointed on 6 February 2011 and Guillaume C. has been with the company for the least time - from 17 May 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the company until 29 June 2001.

Christian Dior Uk Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Barlow Place
Town London
Post code W1J 6DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02809988
Date of Incorporation Fri, 16th Apr 1993
Industry Retail sale of clothing in specialised stores
Industry Retail sale of footwear in specialised stores
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Guillaume C.

Position: Director

Appointed: 17 May 2022

Charles D.

Position: Director

Appointed: 02 November 2018

Trung T.

Position: Director

Appointed: 06 February 2011

Vincenzo E.

Position: Director

Appointed: 01 March 2018

Resigned: 31 October 2018

Sidney T.

Position: Director

Appointed: 01 September 2014

Resigned: 31 January 2018

Francoise Y.

Position: Director

Appointed: 07 December 2009

Resigned: 14 November 2011

Serge B.

Position: Director

Appointed: 01 January 2009

Resigned: 28 February 2018

Pierre D.

Position: Director

Appointed: 30 June 2008

Resigned: 07 December 2009

Claus L.

Position: Director

Appointed: 02 January 2004

Resigned: 30 June 2008

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2001

Resigned: 01 January 2022

Sidney T.

Position: Director

Appointed: 22 January 2001

Resigned: 31 December 2008

Michael B.

Position: Director

Appointed: 30 April 1998

Resigned: 02 January 2004

Gilles V.

Position: Director

Appointed: 06 November 1996

Resigned: 31 December 1998

Catherine C.

Position: Director

Appointed: 09 February 1994

Resigned: 22 January 2001

Francois B.

Position: Director

Appointed: 04 November 1993

Resigned: 30 April 1998

Philippe V.

Position: Director

Appointed: 23 August 1993

Resigned: 04 November 1993

Anita S.

Position: Director

Appointed: 23 August 1993

Resigned: 07 December 1995

Philippe S.

Position: Director

Appointed: 12 August 1993

Resigned: 09 February 1994

Peter S.

Position: Secretary

Appointed: 12 August 1993

Resigned: 29 June 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 April 1993

Resigned: 12 August 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 April 1993

Resigned: 12 August 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1993

Resigned: 12 August 1993

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, 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. The second one in the PSC register is Christian Dior Se that entered Paris, France as the official address. This PSC has a legal form of "a societe europenne (listed on euronext paris eurolist)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lvmh Moet Hennessy Louis Vuitton

22 Avenue Montaigne, Paris, 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 3 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian Dior Se

30 Avenue Montaigne, Paris, 75008, France

Legal authority French Law
Legal form Societe Europenne (Listed On Euronext Paris Eurolist)
Country registered France
Place registered Rcs Paris
Registration number 582 110 987
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cd Retail January 12, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 1st, August 2023
Free Download (33 pages)

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