• UK
  • CELINE UK LIMITED - C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

Company Information

Company registration number
03269730
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA UK

Management

Managing Directors
CHEVRON, Carole
KIEKEN, Anne-Sophie Christiane
PEDROL, Francois, Fernand, Joseph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-10-25
Age Of Company
1996-10-25 27 years
SIC/NACE
47710

Ownership

Shareholders
CHRISTIAN DIOR (-%) France, Paris, 75008, 30 Avenue Montaigne
LVMH MOET HENNESSY LOUIS VUITTON (-%) France, Paris, 75008, 22 Avenue Montaigne
CELINE (100.00%) France, Paris, 75002, 16 Rue Vivienne
Beneficial Owners
Lvmh Moet Hennessy Louis Vuitton

Jurisdiction Particularities

Company Name (english)
Celine UK Limited
Additional Status Details
Active
VAT Number
GB672918404
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2024-11-08
Last Date: 2023-10-25

CELINE UK LIMITED Company Description

CELINE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03269730. Its current trading status is "live". It was registered 1996-10-25. It has declared SIC or NACE codes as "47710". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at C/o Browne Jacobson Llp .
More information

Get CELINE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Celine Uk Limited - C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

1996-10-25 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-14) - AA

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  • confirmation-statement-with-no-updates (2023-10-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-02-21) - TM02

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  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-04) - AP01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • accounts-with-accounts-type-full (2022-10-28) - AA

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-02) - AP01

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  • second-filing-notification-of-a-person-with-significant-control (2021-02-10) - RP04PSC02

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • change-person-director-company-with-change-date (2021-11-16) - CH01

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  • accounts-with-accounts-type-full (2021-11-25) - AA

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  • appoint-person-director-company-with-name-date (2020-03-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-29) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-04) - TM01

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  • accounts-with-accounts-type-full (2020-08-14) - AA

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  • confirmation-statement-with-no-updates (2020-10-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-06) - TM01

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  • confirmation-statement-with-no-updates (2019-10-25) - CS01

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  • accounts-with-accounts-type-full (2019-12-04) - AA

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • confirmation-statement-with-updates (2018-11-08) - CS01

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  • confirmation-statement-with-no-updates (2017-11-03) - CS01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • appoint-person-director-company-with-name-date (2017-07-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-full (2016-10-20) - AA

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  • change-person-director-company-with-change-date (2015-11-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • change-person-director-company-with-change-date (2014-02-24) - CH01

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  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-06) - AP01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-07-17) - CH04

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  • accounts-with-accounts-type-full (2012-09-17) - AA

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  • termination-director-company-with-name (2012-05-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • change-person-director-company-with-change-date (2011-11-21) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01

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  • accounts-with-accounts-type-full (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • change-corporate-secretary-company-with-change-date (2009-11-24) - CH04

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • accounts-with-accounts-type-full (2009-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • legacy (2008-12-08) - 287

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  • legacy (2008-11-25) - 363a

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  • legacy (2008-11-17) - 288b

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  • legacy (2008-11-17) - 288a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2007-11-15) - 363a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-02-26) - 288a

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  • legacy (2006-06-08) - 288b

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  • legacy (2006-06-08) - 288a

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  • legacy (2006-11-29) - 288b

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  • legacy (2006-11-29) - 288c

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-11-29) - 363a

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  • auditors-resignation-company (2005-01-05) - AUD

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  • legacy (2005-11-21) - 363a

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  • accounts-with-accounts-type-full (2005-01-05) - AA

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  • legacy (2005-03-29) - 288b

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  • legacy (2005-04-28) - 288a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2004-04-02) - 288c

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  • legacy (2004-05-13) - 287

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  • legacy (2004-09-27) - 244

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  • legacy (2004-11-29) - 288c

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  • legacy (2004-11-22) - 363a

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  • legacy (2003-11-01) - 244

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  • accounts-with-accounts-type-full (2003-12-01) - AA

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  • legacy (2003-11-06) - 363a

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  • legacy (2002-11-20) - 363a

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  • accounts-with-accounts-type-full (2002-07-14) - AA

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  • auditors-resignation-company (2001-09-17) - AUD

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  • legacy (2001-11-27) - 363a

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  • legacy (2001-01-22) - 288b

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  • legacy (2001-01-22) - 363a

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  • accounts-with-accounts-type-full (2001-02-02) - AA

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  • legacy (2001-08-06) - 288a

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  • legacy (2001-08-06) - 288b

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  • resolution (2001-08-14) - RESOLUTIONS

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  • legacy (2001-08-14) - 88(2)R

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  • accounts-with-accounts-type-full (2001-09-11) - AA

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  • legacy (2001-08-14) - 123

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  • legacy (2000-11-15) - 288a

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  • legacy (2000-04-22) - 288b

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  • legacy (2000-10-12) - 288b

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  • legacy (2000-07-18) - 288a

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  • legacy (2000-07-12) - 288a

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  • legacy (2000-05-23) - 353

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  • legacy (2000-05-15) - 363a

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  • legacy (2000-05-09) - 288b

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  • legacy (2000-05-09) - 288a

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  • legacy (2000-04-22) - 287

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  • legacy (2000-04-22) - 288a

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  • legacy (2000-10-26) - 288b

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1998-12-23) - 363a

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  • legacy (1998-01-28) - 288a

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  • legacy (1998-01-28) - 288b

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  • legacy (1998-12-23) - 353

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  • legacy (1998-08-25) - 244

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • legacy (1998-12-23) - 288a

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  • legacy (1998-01-28) - 363a

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  • legacy (1998-12-23) - 288b

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  • legacy (1998-12-23) - 288c

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  • legacy (1998-12-23) - 363(353)

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  • legacy (1996-11-12) - 288b

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  • legacy (1996-11-12) - 288a

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  • legacy (1996-11-12) - 225

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  • incorporation-company (1996-10-25) - NEWINC

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