Christian Dior UK Limited

Company Name	Christian Dior UK Limited
Company Status	Active
Company Number	02809988
Category	Private Limited Company
Incorporation Date	16 April 1993(30 years, 8 months ago)
Previous Names	Tentie Limited and CD Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Trung Hien Tran
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	06 February 2011(17 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 1 Barlow Place London W1J 6DG

Director Name	Mr Charles Edouard Simon Raymond Francois Marie Delapalme
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	02 November 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	11 Bis Rue Francois 1er Paris 75008

Director Name	Mr Guillaume Cardon
Date of Birth	April 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	17 May 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Barlow Place London W1J 6DG

Director Name	Philippe Roger Spiette
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 1993(3 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 09 February 1994)
Role	Commercial Director
Correspondence Address	9 Villa De Villiers 92200 Nevilly Sur Seine France Foreign

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	12 August 1993(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Philippe Vindry
Date of Birth	June 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 1993(4 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 04 November 1993)
Role	Company Director
Correspondence Address	9 Rue Avice Sevres 92000 Foreign

Director Name	Anita Smaga
Date of Birth	September 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 1993(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	49-51 Rue Du Rhone Geneva 1204 Switzerland

Director Name	Francois Baufume
Date of Birth	January 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 1993(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	14 Allee De La Marche Garches 92380

Director Name	Catherine Marie Chelle-Woloch
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 1994(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	6 Rue Caffarelli Paris 75003

Director Name	Gilles Vestur
Date of Birth	May 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 1996(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Finance Director
Correspondence Address	10 Allee Des Boutons D'Or Hameau Des Louveries Maurepas 78310 France

Director Name	Michael Allan Burke
Date of Birth	February 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1998(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	16 Avenue Vion Whitcomb Paris 75016 France Foreign

Director Name	Sidney Toledano
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 2001(7 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2008)
Role	Deputy General Manager
Country of Residence	France
Correspondence Address	1 Boulevard Richard Wallace Neuilly Sur Seine 92200 France

Director Name	Claus Dietrich Lahrs
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2004(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	19 Rue Du Marquis De Mores Garches 92380 France

Director Name	Mr Pierre Robert, Eric Denis
Date of Birth	March 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2008(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	41 Avenue Despreaux Paris 75016 France

Director Name	Mr Serge Francois Brunschwig
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2009(15 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	49a Pavilion Road London SW1X 0HD

Director Name	Francoise Anne-Marie Yon
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2009(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	49a Pavilion Road London SW1X 0HD

Director Name	Mr Sidney Toledano
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2014(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2018)
Role	Chairman
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Vincenzo Equestre
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2018(24 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	49a Pavilion Road London SW1X 0HD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(8 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 January 2022)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Contact

Website	dior.com

Location

Registered Address	3rd Floor 1 Barlow Place London W1J 6DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

9.3m at £1	Christian Dior Couture Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£87,590,000
Gross Profit	£48,699,000
Net Worth	£27,424,000
Cash	£1,515,000
Current Liabilities	£14,585,000

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (7 months, 4 weeks ago)
Next Return Due	30 April 2024 (4 months, 3 weeks from now)

Charges

18 December 2007	Delivered on: 7 January 2008 Satisfied on: 6 October 2015 Persons entitled: Mckay Securities PLC Classification: Rental deposit deed Secured details: Â£15,125.00 due or to become due from the company to. Particulars: An interest earning deposit account,. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 November 2020	Full accounts made up to 31 December 2019 (33 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (21 pages)
23 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 November 2018	Termination of appointment of Vincenzo Equestre as a director on 31 October 2018 (1 page)
29 November 2018	Appointment of Mr Charles Edouard Simon Raymond Francois Marie Delapalme as a director on 2 November 2018 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (20 pages)
16 May 2018	Director's details changed for Mr Vincenzo Equestre on 15 May 2018 (2 pages)
27 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
19 April 2018	Cessation of Christian Dior Se as a person with significant control on 3 July 2017 (1 page)
18 April 2018	Notification of Lvmh Moet Hennessy Louis Vuitton as a person with significant control on 3 July 2017 (2 pages)
29 March 2018	Termination of appointment of Serge Francois Brunschwig as a director on 28 February 2018 (1 page)
29 March 2018	Appointment of Mr Vincenzo Equestre as a director on 1 March 2018 (2 pages)
27 February 2018	Termination of appointment of Sidney Toledano as a director on 31 January 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
12 April 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
12 April 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
28 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 9,327,000 (6 pages)
28 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 9,327,000 (6 pages)
6 October 2015	Satisfaction of charge 1 in full (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
6 October 2015	Satisfaction of charge 1 in full (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
19 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 9,327,000 (6 pages)
19 April 2015	Director's details changed for Sidney Toledano on 19 April 2015 (2 pages)
19 April 2015	Director's details changed for Sidney Toledano on 19 April 2015 (2 pages)
19 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 9,327,000 (6 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
15 September 2014	Appointment of Sidney Toledano as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Sidney Toledano as a director on 1 September 2014 (2 pages)
18 August 2014	Full accounts made up to 31 December 2013 (19 pages)
18 August 2014	Full accounts made up to 31 December 2013 (19 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 9,327,000 (5 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 9,327,000 (5 pages)
12 August 2013	Full accounts made up to 31 December 2012 (17 pages)
12 August 2013	Full accounts made up to 31 December 2012 (17 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
11 July 2012	Full accounts made up to 31 December 2011 (17 pages)
11 July 2012	Full accounts made up to 31 December 2011 (17 pages)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
24 November 2011	Termination of appointment of Francoise Yon as a director (1 page)
24 November 2011	Termination of appointment of Francoise Yon as a director (1 page)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
24 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Appointment of Trung Hien Tran as a director (2 pages)
14 June 2011	Appointment of Trung Hien Tran as a director (2 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
5 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Serge Francois Brunschwig on 16 April 2010 (2 pages)
4 May 2010	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS (1 page)
4 May 2010	Director's details changed for Serge Francois Brunschwig on 16 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Castlegate Secretaries Limited on 16 April 2010 (2 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS (1 page)
4 May 2010	Secretary's details changed for Castlegate Secretaries Limited on 16 April 2010 (2 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Register inspection address has been changed (2 pages)
26 March 2010	Register inspection address has been changed (2 pages)
25 March 2010	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 25 March 2010 (2 pages)
25 March 2010	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 25 March 2010 (2 pages)
6 January 2010	Termination of appointment of Pierre Denis as a director (2 pages)
6 January 2010	Termination of appointment of Pierre Denis as a director (2 pages)
6 January 2010	Appointment of Francoise Anne-Marie Yon as a director (3 pages)
6 January 2010	Appointment of Francoise Anne-Marie Yon as a director (3 pages)
18 September 2009	Full accounts made up to 31 December 2008 (17 pages)
18 September 2009	Full accounts made up to 31 December 2008 (17 pages)
13 May 2009	Return made up to 16/04/09; no change of members (4 pages)
13 May 2009	Return made up to 16/04/09; no change of members (4 pages)
17 March 2009	Director appointed serge francois brunschwig (3 pages)
17 March 2009	Appointment terminated director sidney toledano (1 page)
17 March 2009	Appointment terminated director sidney toledano (1 page)
17 March 2009	Director appointed serge francois brunschwig (3 pages)
4 February 2009	Full accounts made up to 31 December 2007 (15 pages)
4 February 2009	Full accounts made up to 31 December 2007 (15 pages)
31 December 2008	Registered office changed on 31/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
31 December 2008	Registered office changed on 31/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
8 September 2008	Appointment terminated director claus lahrs (1 page)
8 September 2008	Appointment terminated director claus lahrs (1 page)
8 September 2008	Director appointed pierre robert eric denis (2 pages)
8 September 2008	Director appointed pierre robert eric denis (2 pages)
12 May 2008	Return made up to 16/04/08; full list of members (5 pages)
12 May 2008	Return made up to 16/04/08; full list of members (5 pages)
7 January 2008	Particulars of mortgage/charge (4 pages)
7 January 2008	Particulars of mortgage/charge (4 pages)
8 November 2007	Full accounts made up to 31 December 2006 (15 pages)
8 November 2007	Full accounts made up to 31 December 2006 (15 pages)
6 June 2007	Nc inc already adjusted 18/05/07 (1 page)
6 June 2007	Particulars of contract relating to shares (2 pages)
6 June 2007	Particulars of contract relating to shares (2 pages)
6 June 2007	Ad 18/05/07--------- Â£ si 3700000@1=3700000 Â£ ic 5627000/9327000 (2 pages)
6 June 2007	Nc inc already adjusted 18/05/07 (1 page)
6 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2007	Ad 18/05/07--------- Â£ si 3700000@1=3700000 Â£ ic 5627000/9327000 (2 pages)
29 May 2007	Return made up to 16/04/07; full list of members (5 pages)
29 May 2007	Return made up to 16/04/07; full list of members (5 pages)
14 November 2006	Full accounts made up to 31 December 2005 (14 pages)
14 November 2006	Full accounts made up to 31 December 2005 (14 pages)
16 May 2006	Return made up to 16/04/06; no change of members (4 pages)
16 May 2006	Return made up to 16/04/06; no change of members (4 pages)
4 January 2006	Full accounts made up to 31 December 2004 (14 pages)
4 January 2006	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 May 2005	Return made up to 16/04/05; full list of members (5 pages)
18 May 2005	Return made up to 16/04/05; full list of members (5 pages)
20 January 2005	Full accounts made up to 31 December 2003 (15 pages)
20 January 2005	Full accounts made up to 31 December 2003 (15 pages)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Return made up to 16/04/04; no change of members (4 pages)
3 June 2004	Return made up to 16/04/04; no change of members (4 pages)
3 June 2004	New director appointed (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
14 May 2004	Registered office changed on 14/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 May 2003	Return made up to 16/04/03; full list of members (5 pages)
14 May 2003	Return made up to 16/04/03; full list of members (5 pages)
14 August 2002	Full accounts made up to 31 December 2001 (14 pages)
14 August 2002	Full accounts made up to 31 December 2001 (14 pages)
4 August 2002	Auditor's resignation (1 page)
4 August 2002	Auditor's resignation (1 page)
12 June 2002	Return made up to 16/04/02; no change of members (4 pages)
12 June 2002	Return made up to 16/04/02; no change of members (4 pages)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2002	Ad 24/01/02--------- Â£ si 4927000@1=4927000 Â£ ic 700000/5627000 (2 pages)
10 April 2002	Ad 24/01/02--------- Â£ si 4927000@1=4927000 Â£ ic 700000/5627000 (2 pages)
10 April 2002	Â£ nc 700000/5627000 24/01/02 (2 pages)
10 April 2002	Â£ nc 700000/5627000 24/01/02 (2 pages)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2001	Full accounts made up to 31 December 2000 (13 pages)
21 December 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
10 July 2001	Full accounts made up to 31 December 1999 (13 pages)
10 July 2001	Full accounts made up to 31 December 1999 (13 pages)
10 July 2001	Auditor's resignation (1 page)
10 July 2001	Auditor's resignation (1 page)
5 June 2001	Return made up to 16/04/01; full list of members (5 pages)
5 June 2001	Return made up to 16/04/01; full list of members (5 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
3 October 2000	Delivery ext'd 3 mth 31/12/99 (3 pages)
3 October 2000	Delivery ext'd 3 mth 31/12/99 (3 pages)
20 June 2000	Auditors statement (1 page)
20 June 2000	Auditors statement (1 page)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Return made up to 16/04/00; no change of members (5 pages)
23 May 2000	Return made up to 16/04/00; no change of members (5 pages)
23 May 2000	Director's particulars changed (1 page)
7 February 2000	Full accounts made up to 31 December 1998 (19 pages)
7 February 2000	Full accounts made up to 31 December 1998 (19 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
18 October 1999	Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
5 June 1999	Return made up to 16/04/99; no change of members (5 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	Return made up to 16/04/99; no change of members (5 pages)
11 January 1999	Company name changed cd retail LIMITED\certificate issued on 12/01/99 (2 pages)
11 January 1999	Company name changed cd retail LIMITED\certificate issued on 12/01/99 (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	Director resigned (1 page)
21 May 1998	Return made up to 16/04/98; full list of members (6 pages)
21 May 1998	Return made up to 16/04/98; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
6 May 1997	Return made up to 16/04/97; full list of members (6 pages)
6 May 1997	Return made up to 16/04/97; full list of members (6 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
22 December 1996	Full accounts made up to 31 December 1995 (9 pages)
22 December 1996	Full accounts made up to 31 December 1995 (9 pages)
25 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
25 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 June 1996	Return made up to 16/04/96; change of members (6 pages)
18 June 1996	Return made up to 16/04/96; change of members (6 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
11 May 1995	Return made up to 16/04/95; full list of members (6 pages)
11 May 1995	Return made up to 16/04/95; full list of members (6 pages)
10 August 1994	Full accounts made up to 31 December 1993 (10 pages)
10 August 1994	Full accounts made up to 31 December 1993 (10 pages)
28 September 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 September 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
28 September 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 September 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
9 September 1993	Company name changed tentie LIMITED\certificate issued on 09/09/93 (3 pages)
9 September 1993	Company name changed tentie LIMITED\certificate issued on 09/09/93 (3 pages)
16 April 1993	Incorporation (15 pages)
16 April 1993	Incorporation (15 pages)

Christian Dior UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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