Company Information for CELINE UK LIMITED
C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA,
|
Company Registration Number
03269730
Private Limited Company
Active |
Company Name | |
---|---|
CELINE UK LIMITED | |
Legal Registered Office | |
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA Other companies in EC3V | |
Company Number | 03269730 | |
---|---|---|
Company ID Number | 03269730 | |
Date formed | 1996-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB672918404 |
Last Datalog update: | 2025-01-05 08:24:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELINE UK LIMITED | 88-95 GRAFTON STREET DUBLIN 2, DUBLIN, D02VF65, IRELAND D02VF65 | Active | Company formed on the 1996-10-25 | |
CELINE UK TOPCO LIMITED | 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active - Proposal to Strike off | Company formed on the 2019-03-21 | |
CELINE UK NEWCO 1 LIMITED | SECOND FLOOR 110 CANNON STREET LONDON EC4N 6EU | In Administration/Administrative Receiver | Company formed on the 2019-03-22 |
Officer | Role | Date Appointed |
---|---|---|
CASTLEGATE SECRETARIES LIMITED |
||
GUILLAUME NICOLAS HANIN |
||
DIEGO MENARIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO GOBBETTI |
Director | ||
JEAN-JACQUES ALAIN GUEVEL |
Director | ||
SUSAN MARGARET WHITELEY |
Director | ||
SERGE FRANCOIS BRUNSCHWIG |
Director | ||
JEAN FRANCOIS MICHEL POTTIER |
Director | ||
JEAN-MARC MICHEL LOUBIER |
Director | ||
XAVIER DE ROYERE |
Director | ||
PETER CHARLES SELLS |
Company Secretary | ||
BERNARD DIVISIA |
Director | ||
YVES PAUL CARCELLE |
Director | ||
THIERRY ANDRETTA |
Director | ||
YVES PAUL MARIE FOURCHY |
Company Secretary | ||
PATRICE DE PLACE |
Director | ||
KEITH BASIL RYAN |
Company Secretary | ||
KEITH BASIL RYAN |
Director | ||
NAN LEGEAI |
Director | ||
ROBERT CRESPI |
Company Secretary | ||
ROBERT CRESPI |
Director | ||
ANITA JENNINGS |
Company Secretary | ||
COLIN FREDERICK CHARGE |
Director |
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Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SEVERINE CAROLINE CLAUDE MERLE | ||
DIRECTOR APPOINTED FRANCOIS, FERNAND, JOSEPH PEDROL | ||
AP01 | DIRECTOR APPOINTED FRANCOIS, FERNAND, JOSEPH PEDROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEVERINE CAROLINE CLAUDE MERLE | |
TM02 | Termination of appointment of Castlegate Secretaries Limited on 2022-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Severine Caroline Claude Merle on 2021-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIE AURORE MARIE CLAUDE JACQZ | |
AP01 | DIRECTOR APPOINTED ANNE-SOPHIE CHRISTIANE KIEKEN | |
RP04PSC02 | Second filing of notification of person of significant controlLvmh Moet Hennessy Louis Vuitton | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME NICOLAS HANIN | |
AP01 | DIRECTOR APPOINTED CAROLE CHEVRON | |
AP01 | DIRECTOR APPOINTED EMILIE AURORE MARIE CLAUDE JACQZ | |
AP01 | DIRECTOR APPOINTED SEVERINE CAROLINE CLAUDE MERLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO MENARIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED GUILLAUME NICOLAS HANIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO GOBBETTI | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO MENARIN / 25/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO GOBBETTI / 25/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DIEGO MENARIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES ALAIN GUEVEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Marco Gobbetti on 2014-02-01 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CASTLEGATE SECRETARIES LIMITED on 2012-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITELEY | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WHITELEY / 25/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO COBBERTI / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WHITELEY / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES ALAIN GUEVEL / 25/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 25/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O BROWN JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SERGE BRUNSCHWIG | |
288a | DIRECTOR APPOINTED MARCO COBBERTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/10/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: BROWNE JACOBSEN, ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
123 | NC INC ALREADY ADJUSTED 13/07/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/1000000 13/0 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELINE UK LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as CELINE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
61109090 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
61034900 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
61046300 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear) | |||
64035905 | Footwear with outer soles and uppers of leather, made on a base or platform of wood, with neither an inner sole nor a protective metal toecap (excl. covering the ankle) | |||
62029900 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers) | |||
44211000 | Clothes hangers of wood | |||
42021219 | Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases) | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | |||
42023210 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting | |||
42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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