CAUDALIE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAUDALIE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAUDALIE UK LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: 04349021. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAUDALIE UK LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: 04349021. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAUDALIE UK LIMITED - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 PERCY STREET
LONDON
W1T 2DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERTRAND YVES WILLIAM THOMAS | May 1970 | French | Director | 2020-06-01 | CURRENT |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2002-01-08 UNTIL 2002-01-17 | RESIGNED | ||
| HAZLITT NOMINEES LIMITED | Corporate Secretary | 2004-02-24 UNTIL 2005-04-05 | RESIGNED | ||
| BERTRAND THOMAS | May 1970 | French | Director | 2002-01-08 UNTIL 2012-06-20 | RESIGNED |
| MR. JEAN-CHRISTOPHE SAMYN | Jun 1971 | French | Director | 2010-06-15 UNTIL 2020-06-01 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2002-01-08 UNTIL 2002-01-17 | RESIGNED | ||
| MR. STEPHANE MICHEL, FERDINAND ENOUF | Jun 1966 | French | Director | 2012-06-20 UNTIL 2020-06-01 | RESIGNED |
| MS LOUISE ELIZABETH STANTON | British | Secretary | 2005-04-05 UNTIL 2005-12-01 | RESIGNED | |
| MATHIDE THOMAS | Dec 1971 | Secretary | 2005-07-29 UNTIL 2012-06-19 | RESIGNED | |
| MS LOUISE ELIZABETH STANTON | British | Secretary | 2005-04-05 UNTIL 2005-07-28 | RESIGNED | |
| MR MARCUS FRANCIS REBUCK | Jun 1957 | British | Secretary | 2002-01-08 UNTIL 2004-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthieu Sergent | 2020-07-30 | 9/1985 | London | Significant influence or control |
| Mr Bertrand Yves William Thomas | 2020-07-30 | 5/1970 | London | Significant influence or control |
| Mr Jean-Christophe Samyn | 2016-09-28 - 2020-07-30 | 6/1971 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caudalie UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 31-12-2017 | £231,287 Cash £720,199 equity |
| Caudalie UK Limited - Accounts to registrar - small 17.2 | 2017-09-12 | 31-12-2016 | £382,230 Cash £559,512 equity |