CELINE UK LIMITED

Active - Accounts Filed

General Information

NAME
CELINE UK LIMITED

COMPANY NUMBER
03269730

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47710 - Retail sale of clothing in specialised stores

INCORPORATION DATE
25/10/1996 (28 years and 1 months old)

WEBSITE
celineuklimited.weebly.com

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS
LONDON
EC3A 7BA

TRADING ADDRESSES

164 New Bond Street
Mayfair
London
W1S 2UF

c/o Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
EC3A 7BA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.6M

922.00%

NET WORTH

£4.7M

73.45%

TOTAL LIABILITIES

£24.9M

57.93%

NET ASSETS

£4.7M

72.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CELINE SA	N/A	N/A
CELINE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CELINE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.6M

922.00%

NET WORTH

£4.7M

73.45%

TOTAL LIABILITIES

£24.9M

57.93%

NET ASSETS

£4.7M

72.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CELINE SA	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carole Chevron 29/05/2020 - Present (4 years and 6 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anne-Sophie Christiane Kieken 01/09/2021 - Present (3 years and 2 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Francois, Fernand, Joseph Pedrol 01/04/2022 - Present (2 years and 7 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Frederick Charge 25/10/1996 - Present (28 years and 1 months) Born in Jun 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 61	View Report
Patrice De Place 25/10/1996 - 21/02/2000 (3 years and 3 months) Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LVMH MOET HENNESSEY-LOUIS VUITTON SE	N/A	N/A
BENEFIT COSMETICS LLC	N/A	N/A
BENEFIT COSMETICS LIMITED	Active - Accounts Filed	View Report
BENEFIT COSMETICS IRELAND LIMITED	N/A	N/A
BULGARI S.P.A.	N/A	N/A
BVLGARI (UK) LIMITED	Active - Accounts Filed	View Report
BVLGARI SPA	N/A	N/A
BULGARI IRELAND LIMITED	N/A	N/A
BVLGARI INTERNATIONAL CORP (BIC) NV	N/A	N/A
CELINE SA	N/A	N/A
CELINE UK LIMITED	Active - Accounts Filed	View Report
GIVENCHY COUTURE LIMITED	Active - Accounts Filed	View Report
CHAUMET INTERNATIONAL SA	N/A	N/A
CHAUMET (LONDON) LIMITED	Active - Accounts Filed	View Report
EMILIO PUCCI SRL	N/A	N/A
EMILIO PUCCI UK LIMITED	Active - Accounts Filed	View Report
FRED PARIS SA	N/A	N/A
FRED LONDRES LIMITED	Active - Accounts Filed	View Report
FRESH INC	N/A	N/A
FRESH COSMETICS LIMITED	Active - Accounts Filed	View Report
GRANDVILLE	N/A	N/A
CHRISTIAN DIOR COUTURE SA	N/A	N/A
CHRISTIAN DIOR UK LIMITED	Active - Accounts Filed	View Report
GUERLAIN SAS	N/A	N/A
GUERLAIN LIMITED	Active - Accounts Filed	View Report
KENZO SA	N/A	N/A
KENZO UK LIMITED	Active - Accounts Filed	View Report
LOEWE SA	N/A	N/A
LOEWE HERMANOS (UK) LIMITED	Active - Accounts Filed	View Report
LOUIS VUITTON MALLETIER SA	N/A	N/A
LOUIS VUITTON UK LIMITED	Active - Accounts Filed	View Report
LOUIS VUITTON UK LIMITED	N/A	N/A
LOUIS VUITTON IRELAND LIMITED	N/A	N/A
LVMH FASHION GROUP SERVICES SAS	N/A	N/A
LVMH FG SERVICES UK LIMITED	Active - Accounts Filed	View Report
LVMH FRAGRANCE BRANDS	N/A	N/A
LVMH FRAGRANCE BRANDS UK LIMITED	Active - Accounts Filed	View Report
LVMH SERVICES LIMITED	Active - Accounts Filed	View Report
MAKE UP FOR EVER SA	N/A	N/A
MAKE UP FOR EVER U.K. LIMITED	Non-Trading	View Report
MARC JACOBS INTERNATIONAL LLC	N/A	N/A
MARC JACOBS INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
MOET HENNESSY INTERNATIONAL SA	N/A	N/A
JAS. HENNESSY & CO. LIMITED	N/A	N/A
MOET HENNESSY U.K. LIMITED	Active - Accounts Filed	View Report
MOET HENNESSY INTERNATIONAL SAS	N/A	N/A
MOET HENNESSY SERVICES UK LIMITED	Active - Accounts Filed	View Report
P & C INTERNATIONAL SAS	N/A	N/A
KENDO BRANDS LIMITED	Active - Accounts Filed	View Report
PARFUMS CHRISTIAN DIOR SA	N/A	N/A
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED	Active - Accounts Filed	View Report
PARFUMS CHRISTIAN DIOR (IRELAND) LIMITED	N/A	N/A
PROBINVEST SAS	N/A	N/A
PROLEPSIS INVESTMENT LIMITED	Non-Trading	View Report
SOFIDIV UK LIMITED	Active - Accounts Filed	View Report
NICHOLAS KIRKWOOD LIMITED	Active - Accounts Filed	View Report
RIMOWA GMBH	N/A	N/A
RIMOWA GREAT BRITAIN LIMITED	Active - Accounts Filed	View Report
SOFIDIV UK LTD	N/A	N/A
ACQUA DI PARMA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: Severine Caroline Claude Merle (926787487) has left the board
Date: 06/07/2022	Event: New Board Member Francois, Fernand, Joseph Pedrol (929759796) Appointed
Date: 23/02/2022	Event: BOISDUR-SALBRIS LINE (912887283) has left the board
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Accounts filed
Date: 06/09/2021	Event: Emilie Aurore Marie Claude Jacqz (926237975) has left the board
Date: 06/09/2021	Event: New Board Member Anne-Sophie Christiane Kieken (928687397) Appointed
Date: 06/09/2021	Event: Emilie Aurore Marie Claude Jacqz (926237975) has left the board
Date: 06/09/2021	Event: New Board Member Anne-Sophie Christiane Kieken (928687397) Appointed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Accounts filed
Date: 08/06/2020	Event: Guillaume Nicolas Hanin (917134497) has left the board
Date: 03/06/2020	Event: New Board Member Carole Chevron (927025189) Appointed
Date: 02/06/2020	Event: New Board Member Emilie Aurore Marie Claude Jacqz (926237975) Appointed
Date: 10/03/2020	Event: New Board Member Severine Caroline Claude Merle (926787487) Appointed
Date: 10/03/2020	Event: Diego Menarin (919243997) has left the board
Date: 10/12/2019	Event: New Accounts filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 02/08/2017	Event: New Board Member Guillaume Nicolas Hanin (917134497) Appointed
Date: 18/01/2017	Event: Marco Gobbetti (913462035) has left the board
Date: 01/11/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 18/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 19/12/2014	Event: Change in Reg. Office
Date: 12/11/2014	Event: New Annual Return filed
Date: 10/11/2014	Event: New Board Member Diego Menarin (919243997) Appointed
Date: 06/10/2014	Event: Jean-Jacques Alain Guevel (911904210) has left the board
Date: 06/10/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 03/11/2012	Event: New Annual Return filed
Date: 24/09/2012	Event: New Accounts filed

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CELINE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.6M

£4.7M

£24.9M

£4.7M

People Overview

3

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.6M

£4.7M

£24.9M

£4.7M

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™