Company Information for

CLIVE CHRISTIAN PERFUME LIMITED

32 BROOK STREET, LONDON, W1K 5DH,

Company Registration Number

03538453

Private Limited Company

Active

About Clive Christian Perfume Ltd

CLIVE CHRISTIAN PERFUME LIMITED was founded on 1998-04-01 and has its registered office in London. The organisation's status is listed as "Active". Clive Christian Perfume Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CLIVE CHRISTIAN PERFUME LIMITED
Legal Registered Office
32 BROOK STREET
LONDON
W1K 5DH
Other companies in CW5

Filing Information

Company Number03538453
Date formed1998-04-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 11:33:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Yvonne Johnson Company Secretary 2016-12-20
Clive Christian Director MANAGING DIRECTOR 1999-10-20 UNITED KINGDOM
Andrew James Macfie Director DIRECTOR 2015-09-17 UNITED KINGDOM
Amy Elizabeth Nelson-bennett Director CHIEF EXECUTIVE OFFICER 2015-09-17 ENGLAND
Ahmad Salam Director DIRECTOR 2015-09-17 ENGLAND
Rahan Ahmad Shaheen Director DIRECTOR 2015-09-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David French Company Secretary 2016-02-11 2016-12-20
Mark John Adam Garrett Company Secretary 2005-07-29 2016-02-29
Stephen Scott Gray Director 2003-07-01 2015-09-17
Muriel Joyce Winter Company Secretary 1999-10-20 2005-07-29
Martin John Churchill Company Secretary 1998-04-01 1999-10-20
Anand Pershad Jaiswal Director 1998-04-01 1999-10-20
Waterlow Secretaries Limited Nominated Secretary 1998-04-01 1998-04-01
Waterlow Nominees Limited Nominated Director 1998-04-01 1998-04-01

Related Directorships for Clive Christian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Christian CLIVE CHRISTIAN RESIDENCES LTDDirector 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
Clive Christian CLIVE CHRISTIAN BEAUTY LTDDirector 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
Clive Christian CLIVE CHRISTIAN JEWELLERY LTDDirector 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
Clive Christian CLIVE LIMITEDDirector 2004-02-18 CURRENT 2004-02-18 Active - Proposal to Strike off
Clive Christian CROWN PERFUMERY COMPANY,LIMITED(THE)Director 1999-10-20 CURRENT 1921-01-18 Active
Clive Christian CLIVE CHRISTIAN FURNITURE LIMITEDDirector 1991-12-28 CURRENT 1983-03-29 In Administration
Clive Christian NICHEBOX UK LIMITEDDirector 1991-09-24 CURRENT 1978-08-21 Active

Related Directorships for Andrew James Macfie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Macfie LAKESTREAM LIMITEDDirector 2016-10-07 CURRENT 1998-02-20 Active
Andrew James Macfie REVLOCH LIMITEDDirector 2016-10-07 CURRENT 1997-09-30 Active - Proposal to Strike off
Andrew James Macfie HIGHLAND AND UNIVERSAL SECURITIES LIMITEDDirector 2016-10-07 CURRENT 1997-10-13 Active
Andrew James Macfie SOUTER INVESTMENTS LIMITEDDirector 2016-09-28 CURRENT 2016-02-18 Active
Andrew James Macfie CROWN PERFUMERY COMPANY,LIMITED(THE)Director 2016-06-01 CURRENT 1921-01-18 Active
Andrew James Macfie CLIVE CHRISTIAN JEWELLERY LTDDirector 2016-06-01 CURRENT 2014-05-30 Active - Proposal to Strike off
Andrew James Macfie CLIVE CHRISTIAN RESIDENCES LTDDirector 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
Andrew James Macfie CLIVE CHRISTIAN BEAUTY LTDDirector 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
Andrew James Macfie CLIVE LIMITEDDirector 2016-06-01 CURRENT 2004-02-18 Active - Proposal to Strike off
Andrew James Macfie NBDP HOLDCO LIMITEDDirector 2015-09-17 CURRENT 2015-08-28 Active
Andrew James Macfie CLIVE CHRISTIAN FURNITURE LIMITEDDirector 2015-09-17 CURRENT 1983-03-29 In Administration
Andrew James Macfie NICHEBOX UK LIMITEDDirector 2015-09-17 CURRENT 1978-08-21 Active
Andrew James Macfie HGT FINANCE B LIMITEDDirector 2014-06-24 CURRENT 2014-02-26 Active
Andrew James Macfie MOBIUS LIFE LIMITEDDirector 2014-06-05 CURRENT 1995-09-21 Active
Andrew James Macfie MOBIUS LIFE ADMINISTRATION SERVICES LIMITEDDirector 2014-01-21 CURRENT 2006-03-24 Active
Andrew James Macfie MOBIUS LIFE GROUP LIMITEDDirector 2014-01-21 CURRENT 2002-06-29 Active
Andrew James Macfie EAST LOTHIAN DEVELOPMENTS LIMITEDDirector 2013-11-29 CURRENT 2012-10-22 Active
Andrew James Macfie CORRENNIE INVESTMENTS LIMITEDDirector 2013-11-29 CURRENT 2013-08-14 Active
Andrew James Macfie SOUTER SBS FINANCE LIMITEDDirector 2013-10-22 CURRENT 2013-09-23 Dissolved 2016-11-01
Andrew James Macfie SOUTER FT HOLDINGS LIMITEDDirector 2013-10-22 CURRENT 2013-09-23 Active
Andrew James Macfie SOUTER KENT LIMITEDDirector 2013-10-01 CURRENT 2013-09-23 Active
Andrew James Macfie TC NEW CO 2013 LIMITEDDirector 2013-07-03 CURRENT 2013-07-03 Dissolved 2015-04-03
Andrew James Macfie SOUTER SBS HOLDINGS LIMITEDDirector 2013-06-17 CURRENT 2013-06-06 Active
Andrew James Macfie MOBIUS LIFE HOLDINGS LIMITEDDirector 2013-06-05 CURRENT 2013-06-05 Active
Andrew James Macfie SOUTER FT LIMITEDDirector 2013-06-04 CURRENT 2013-05-09 Liquidation
Andrew James Macfie HGT INVESTMENTS LIMITEDDirector 2012-11-29 CURRENT 2012-10-03 Active
Andrew James Macfie HIGHLAND GLOBAL TRANSPORT LIMITEDDirector 2012-09-28 CURRENT 2012-09-10 Liquidation
Andrew James Macfie SOUTER H&E UK LIMITEDDirector 2012-03-30 CURRENT 2012-03-21 Active - Proposal to Strike off
Andrew James Macfie SOUTER MANA UK LIMITEDDirector 2012-03-30 CURRENT 2012-03-21 Active - Proposal to Strike off
Andrew James Macfie SI 2016 LIMITEDDirector 2011-10-13 CURRENT 2011-06-03 Active
Andrew James Macfie HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITEDDirector 2011-02-09 CURRENT 2010-11-23 Liquidation

Related Directorships for Amy Elizabeth Nelson-bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amy Elizabeth Nelson-bennett CROWN PERFUMERY COMPANY,LIMITED(THE)Director 2016-06-01 CURRENT 1921-01-18 Active
Amy Elizabeth Nelson-bennett CLIVE CHRISTIAN JEWELLERY LTDDirector 2016-06-01 CURRENT 2014-05-30 Active - Proposal to Strike off
Amy Elizabeth Nelson-bennett CLIVE CHRISTIAN RESIDENCES LTDDirector 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
Amy Elizabeth Nelson-bennett CLIVE CHRISTIAN BEAUTY LTDDirector 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
Amy Elizabeth Nelson-bennett CLIVE LIMITEDDirector 2016-06-01 CURRENT 2004-02-18 Active - Proposal to Strike off
Amy Elizabeth Nelson-bennett NB BUSINESS CONSULTING LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Active
Amy Elizabeth Nelson-bennett NBDP HOLDCO LIMITEDDirector 2015-10-23 CURRENT 2015-08-28 Active
Amy Elizabeth Nelson-bennett CLIVE CHRISTIAN FURNITURE LIMITEDDirector 2015-09-17 CURRENT 1983-03-29 In Administration
Amy Elizabeth Nelson-bennett NICHEBOX UK LIMITEDDirector 2015-09-17 CURRENT 1978-08-21 Active
Amy Elizabeth Nelson-bennett 46 WARWICK AVENUE MANAGEMENT LIMITEDDirector 2008-02-21 CURRENT 2003-07-17 Active

Related Directorships for Ahmad Salam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ahmad Salam CROWN PERFUMERY COMPANY,LIMITED(THE)Director 2016-06-01 CURRENT 1921-01-18 Active
Ahmad Salam CLIVE CHRISTIAN JEWELLERY LTDDirector 2016-06-01 CURRENT 2014-05-30 Active - Proposal to Strike off
Ahmad Salam CLIVE CHRISTIAN RESIDENCES LTDDirector 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
Ahmad Salam CLIVE CHRISTIAN BEAUTY LTDDirector 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
Ahmad Salam CLIVE LIMITEDDirector 2016-06-01 CURRENT 2004-02-18 Active - Proposal to Strike off
Ahmad Salam NICHEBOX UK LIMITEDDirector 2015-10-23 CURRENT 1978-08-21 Active
Ahmad Salam CLIVE CHRISTIAN FURNITURE LIMITEDDirector 2015-09-17 CURRENT 1983-03-29 In Administration
Ahmad Salam URBAN LEGACIES LIMITEDDirector 2015-09-08 CURRENT 2012-09-18 Active
Ahmad Salam NBDP HOLDCO LIMITEDDirector 2015-08-28 CURRENT 2015-08-28 Active
Ahmad Salam EME ATOM LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Dissolved 2015-05-05
Ahmad Salam TFL REALISATIONS LIMITEDDirector 2013-10-09 CURRENT 1985-11-07 In Administration/Administrative Receiver
Ahmad Salam THEO FENNELL HOLDINGS LIMITEDDirector 2013-06-11 CURRENT 2013-06-11 In Administration/Administrative Receiver
Ahmad Salam CANTARA CAPITAL LIMITEDDirector 2010-03-31 CURRENT 2010-03-31 Active
Ahmad Salam DECKCHAIR PARTNERS LTDDirector 1996-03-20 CURRENT 1996-03-20 Dissolved 2014-05-20

Related Directorships for Rahan Ahmad Shaheen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rahan Ahmad Shaheen MYCRO HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Rahan Ahmad Shaheen CROWN PERFUMERY COMPANY,LIMITED(THE)Director 2016-06-01 CURRENT 1921-01-18 Active
Rahan Ahmad Shaheen CLIVE CHRISTIAN JEWELLERY LTDDirector 2016-06-01 CURRENT 2014-05-30 Active - Proposal to Strike off
Rahan Ahmad Shaheen CLIVE CHRISTIAN RESIDENCES LTDDirector 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
Rahan Ahmad Shaheen CLIVE CHRISTIAN BEAUTY LTDDirector 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
Rahan Ahmad Shaheen CLIVE LIMITEDDirector 2016-06-01 CURRENT 2004-02-18 Active - Proposal to Strike off
Rahan Ahmad Shaheen CLIVE CHRISTIAN FURNITURE LIMITEDDirector 2015-09-17 CURRENT 1983-03-29 In Administration
Rahan Ahmad Shaheen NICHEBOX UK LIMITEDDirector 2015-09-17 CURRENT 1978-08-21 Active
Rahan Ahmad Shaheen NBDP HOLDCO LIMITEDDirector 2015-08-28 CURRENT 2015-08-28 Active