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Caudalie Uk Limited, W1W 8DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAUDALIE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caudalie Uk Limited. The company was founded 22 years ago and was given the registration number 04349021. The firm's registered office is in LONDON. You can find them at 1st Floor, 26 Eastcastle Street, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:CAUDALIE UK LIMITED
Company Number:04349021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:1st Floor, 26 Eastcastle Street, London, England, W1W 8DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Percy Street, London, England, W1T 2DH

Director01 June 2020Active
3a Hendon Avenue, London, N3 1UL

Secretary08 January 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary08 January 2002Active
Top Flat, 355 Amhurst Road, London, N16 7UX

Secretary05 April 2005Active
Top Flat, 355 Amhurst Road, London, N16 7UX

Secretary05 April 2005Active
6, Place De Narvik, 75008 Paris, France,

Secretary29 July 2005Active
7 Bath Place, London, EC2A 3DR

Corporate Secretary24 February 2004Active
6, Place De Narvik, Paris, France, 75008

Director20 June 2012Active
1st Floor, 26 Eastcastle Street, London, England, W1W 8DQ

Director15 June 2010Active
6, Place De Narvik, 75008 Paris, France, FOREIGN

Director08 January 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director08 January 2002Active

People with Significant Control

Mr Matthieu Sergent
Notified on:30 July 2020
Status:Active
Date of birth:September 1985
Nationality:French
Country of residence:England
Address:36, Percy Street, London, England, W1T 2DH
Nature of control:
  • Significant influence or control
Mr Bertrand Yves William Thomas
Notified on:30 July 2020
Status:Active
Date of birth:May 1970
Nationality:French
Country of residence:England
Address:36, Percy Street, London, England, W1T 2DH
Nature of control:
  • Significant influence or control
Mr Jean-Christophe Samyn
Notified on:28 September 2016
Status:Active
Date of birth:June 1971
Nationality:French
Country of residence:England
Address:1st Floor, 26 Eastcastle Street, London, England, W1W 8DQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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