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CELINE UK LIMITED

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

This company is commonly known as Celine Uk Limited. The company was founded 28 years ago and was given the registration number 03269730. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp, 6 Bevis Marks, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CELINE UK LIMITED
Company Number:03269730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director29 May 2020Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA

Director01 September 2021Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA

Director01 April 2022Active
44 Chemin Des Hauts, Graviers, France, 91370

Secretary25 October 1996Active
6 Rue Des Deux Freres, Le Chesnay Õyvelines!, France,

Secretary26 October 1998Active
27 Buckingham Court, Watford Way, London, NW4 4TD

Secretary25 October 1996Active
2 Rue De Beam, Saint Cloud, 92 France,

Secretary26 August 1997Active
43 Byne Road, Sydenham, London, SE26 5JF

Secretary17 April 2000Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Secretary29 June 2001Active
Rue Des Frances Bourgeois, Paris 75003, France, FOREIGN

Director21 February 2000Active
1, Rue De Stael, Paris, France,

Director06 March 2006Active
4 Rue De Berri, Paris, France, 75008

Director26 October 1998Active
1d Tower Road, Epping, CM16 5EL

Director25 October 1996Active
44 Chemin Des Hauts, Graviers, France, 91370

Director25 October 1996Active
24 Ave Pierre Ier De Serbie, Paris, France,

Director25 October 1996Active
House T- Casa Del Sol, 33 Ching Sau Lane Chung Hom, Hong Kong, Hong Kong, FOREIGN

Director17 April 2000Active
12 Rue De Seine, Paris 75006, France, FOREIGN

Director26 October 1998Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director15 September 2008Active
77, Gracechurch Street, London, England, EC3V 0AS

Director01 November 2006Active
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director10 July 2017Active
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director29 May 2020Active
1 Bis Rue Naneu, Paris, 75007

Director25 October 1996Active
190 Rue De Rivoli, Paris, France, FOREIGN

Director13 June 2000Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director01 October 2014Active
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director29 February 2020Active
16 Rue Angelique Verien, Neuilly Sur Seine, France,

Director17 April 2000Active
2 Rue De Beam, Saint Cloud, 92 France,

Director26 August 1997Active
77, Gracechurch Street, London, England, EC3V 0AS

Director25 February 2005Active

People with Significant Control

Lvmh Moet Hennessy Louis Vuitton
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:22, Avenue Montaigne, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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