Celine UK Limited

Company Name	Celine UK Limited
Company Status	Active
Company Number	03269730
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)

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 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Carole Chevron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	29 May 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Anne-Sophie Christiane Kieken
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Francois, Fernand, Joseph Pedrol
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 April 2022(25 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Robert Crespi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Managing Director
Correspondence Address	44 Chemin Des Hauts Graviers Werrieres Le Buisson 91370

Director Name	Nan Legeai
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	President
Correspondence Address	1 Bis Rue Naneu Paris 75007

Director Name	Patrice De Place
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Ave Pierre Ier De Serbie Paris France

Director Name	Colin Frederick Charge
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Secretary
Correspondence Address	1d Tower Road Epping Essex CM16 5EL

Secretary Name	Robert Crespi
Nationality	Italian
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Managing Director
Correspondence Address	44 Chemin Des Hauts Graviers Werrieres Le Buisson 91370

Secretary Name	Anita Jennings
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Buckingham Court Watford Way London NW4 4TD

Director Name	Keith Basil Ryan
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 July 1998)
Role	Company Director
Correspondence Address	2 Rue De Beam Saint Cloud 92 France

Secretary Name	Keith Basil Ryan
Nationality	British
Status	Resigned
Appointed	26 August 1997(10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 July 1998)
Role	Company Director
Correspondence Address	2 Rue De Beam Saint Cloud 92 France

Director Name	Yves Paul Carcelle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1998(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2000)
Role	President
Correspondence Address	4 Rue De Berri Paris 75008

Director Name	Bernard Divisia
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1998(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2000)
Role	Managing Director
Correspondence Address	12 Rue De Seine Paris 75006 Foreign

Secretary Name	Yves Paul Marie Fourchy
Nationality	British
Status	Resigned
Appointed	26 October 1998(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	6 Rue Des Deux Freres Le Chesnay Ã•Yvelines! France

Director Name	Thierry Andretta
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	21 February 2000(3 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 July 2000)
Role	President Of Celine Sa
Correspondence Address	Rue Des Frances Bourgeois Paris 75003 France Foreign

Director Name	Xavier De Royere
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 February 2005)
Role	Managing Director
Correspondence Address	House T- Casa Del Sol 33 Ching Sau Lane Chung Hom Hong Kong Foreign

Director Name	Jean Francois Michel Pottier
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 2000(3 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	16 Rue Angelique Verien Neuilly Sur Seine 92200 France

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Jean-Marc Michel Loubier
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2000(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	190 Rue De Rivoli Paris 75001 Foreign

Director Name	Susan Margaret Whiteley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 06 March 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Serge Francois Brunschwig
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 2006(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue De Stael Paris 75015 France

Director Name	Jean-Jacques Alain Guevel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2006(10 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2014)
Role	International Sales Director
Country of Residence	France
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Marco Gobbetti
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 September 2008(11 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Diego Menarin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2014(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 February 2020)
Role	International Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Guillaume Nicolas Hanin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2020)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Severine Caroline Claude Merle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2020(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Emilie Aurore Marie Claude Jacqz
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2020(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(4 years, 8 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

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Celine Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£27,662,000
Gross Profit	£16,471,000
Net Worth	£10,320,000
Cash	£13,000
Current Liabilities	£5,934,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

10 February 2021	Second filing for the notification of Lvmh Moet Hennessy Louis Vuitton as a person with significant control (7 pages)
27 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
14 August 2020	Full accounts made up to 31 December 2019 (32 pages)
4 June 2020	Termination of appointment of Guillaume Nicolas Hanin as a director on 29 May 2020 (1 page)
1 June 2020	Appointment of Carole Chevron as a director on 29 May 2020 (2 pages)
29 May 2020	Appointment of Emilie Aurore Marie Claude Jacqz as a director on 29 May 2020 (2 pages)
6 March 2020	Termination of appointment of Diego Menarin as a director on 29 February 2020 (1 page)
6 March 2020	Appointment of Severine Caroline Claude Merle as a director on 29 February 2020 (2 pages)
4 December 2019	Full accounts made up to 31 December 2018 (27 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 November 2018	Confirmation statement made on 25 October 2018 with updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (29 pages)
3 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (27 pages)
26 September 2017	Full accounts made up to 31 December 2016 (27 pages)
31 July 2017	Appointment of Guillaume Nicolas Hanin as a director on 10 July 2017 (2 pages)
31 July 2017	Appointment of Guillaume Nicolas Hanin as a director on 10 July 2017 (2 pages)
16 January 2017	Termination of appointment of Marco Gobbetti as a director on 5 January 2017 (1 page)
16 January 2017	Termination of appointment of Marco Gobbetti as a director on 5 January 2017 (1 page)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10.02.2021. (6 pages)
20 October 2016	Full accounts made up to 31 December 2015 (26 pages)
20 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 November 2015	Director's details changed for Diego Menarin on 25 October 2015 (2 pages)
13 November 2015	Director's details changed for Diego Menarin on 25 October 2015 (2 pages)
13 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000,000 (4 pages)
13 November 2015	Director's details changed for Marco Gobbetti on 25 October 2015 (2 pages)
13 November 2015	Director's details changed for Marco Gobbetti on 25 October 2015 (2 pages)
13 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000,000 (4 pages)
28 September 2015	Full accounts made up to 31 December 2014 (18 pages)
28 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
6 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000,000 (4 pages)
6 November 2014	Appointment of Diego Menarin as a director on 1 October 2014 (2 pages)
6 November 2014	Appointment of Diego Menarin as a director on 1 October 2014 (2 pages)
6 November 2014	Appointment of Diego Menarin as a director on 1 October 2014 (2 pages)
6 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000,000 (4 pages)
2 October 2014	Termination of appointment of Jean-Jacques Alain Guevel as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Jean-Jacques Alain Guevel as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Jean-Jacques Alain Guevel as a director on 1 October 2014 (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (17 pages)
19 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 February 2014	Director's details changed for Marco Gobbetti on 1 February 2014 (2 pages)
24 February 2014	Director's details changed for Marco Gobbetti on 1 February 2014 (2 pages)
24 February 2014	Director's details changed for Marco Gobbetti on 1 February 2014 (2 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000,000 (4 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000,000 (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 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)
16 May 2012	Termination of appointment of Susan Whiteley as a director (1 page)
16 May 2012	Termination of appointment of Susan Whiteley as a director (1 page)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 21 November 2011 (1 page)
21 November 2011	Director's details changed for Susan Margaret Whiteley on 25 October 2011 (2 pages)
21 November 2011	Director's details changed for Susan Margaret Whiteley on 25 October 2011 (2 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 31 December 2010 (17 pages)
14 September 2011	Full accounts made up to 31 December 2010 (17 pages)
2 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
24 November 2009	Director's details changed for Jean-Jacques Alain Guevel on 25 October 2009 (2 pages)
24 November 2009	Director's details changed for Jean-Jacques Alain Guevel on 25 October 2009 (2 pages)
24 November 2009	Director's details changed for Marco Cobberti on 25 October 2009 (2 pages)
24 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Marco Cobberti on 25 October 2009 (2 pages)
24 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Susan Margaret Whiteley on 25 October 2009 (2 pages)
24 November 2009	Director's details changed for Susan Margaret Whiteley on 25 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Castlegate Secretaries Limited on 25 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Castlegate Secretaries Limited on 25 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
8 December 2008	Registered office changed on 08/12/2008 from c/o brown jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
8 December 2008	Registered office changed on 08/12/2008 from c/o brown jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
25 November 2008	Return made up to 25/10/08; full list of members (6 pages)
25 November 2008	Return made up to 25/10/08; full list of members (6 pages)
17 November 2008	Appointment terminated director serge brunschwig (1 page)
17 November 2008	Appointment terminated director serge brunschwig (1 page)
17 November 2008	Director appointed marco cobberti (2 pages)
17 November 2008	Director appointed marco cobberti (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
15 November 2007	Return made up to 25/10/07; no change of members (5 pages)
15 November 2007	Return made up to 25/10/07; no change of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Return made up to 25/10/06; full list of members (6 pages)
29 November 2006	Return made up to 25/10/06; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (3 pages)
8 June 2006	Director resigned (1 page)
21 November 2005	Return made up to 25/10/05; no change of members (5 pages)
21 November 2005	Return made up to 25/10/05; no change of members (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
5 January 2005	Full accounts made up to 31 December 2003 (15 pages)
5 January 2005	Full accounts made up to 31 December 2003 (15 pages)
5 January 2005	Auditor's resignation (1 page)
5 January 2005	Auditor's resignation (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
22 November 2004	Return made up to 25/10/04; full list of members (6 pages)
22 November 2004	Return made up to 25/10/04; full list of members (6 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)
13 May 2004	Registered office changed on 13/05/04 from: browne jacobsen, aldwych house 81 aldwych london WC2B 4HN (1 page)
13 May 2004	Registered office changed on 13/05/04 from: browne jacobsen, aldwych house 81 aldwych london WC2B 4HN (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
1 December 2003	Full accounts made up to 31 December 2002 (13 pages)
1 December 2003	Full accounts made up to 31 December 2002 (13 pages)
6 November 2003	Return made up to 25/10/03; no change of members (5 pages)
6 November 2003	Return made up to 25/10/03; no change of members (5 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)
20 November 2002	Return made up to 25/10/02; full list of members (6 pages)
20 November 2002	Return made up to 25/10/02; full list of members (6 pages)
14 July 2002	Full accounts made up to 31 December 2001 (12 pages)
14 July 2002	Full accounts made up to 31 December 2001 (12 pages)
27 November 2001	Return made up to 25/10/01; full list of members (6 pages)
27 November 2001	Return made up to 25/10/01; full list of members (6 pages)
17 September 2001	Auditor's resignation (1 page)
17 September 2001	Auditor's resignation (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (12 pages)
11 September 2001	Full accounts made up to 31 December 2000 (12 pages)
14 August 2001	Ad 13/07/01--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
14 August 2001	Nc inc already adjusted 13/07/01 (2 pages)
14 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2001	Nc inc already adjusted 13/07/01 (2 pages)
14 August 2001	Ad 13/07/01--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
14 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Return made up to 25/10/00; no change of members (5 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Return made up to 25/10/00; no change of members (5 pages)
15 November 2000	New director appointed (1 page)
15 November 2000	New director appointed (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
23 May 2000	Location of register of members (1 page)
23 May 2000	Location of register of members (1 page)
15 May 2000	Return made up to 25/10/99; full list of members (6 pages)
15 May 2000	Return made up to 25/10/99; full list of members (6 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Registered office changed on 22/04/00 from: rolls house 7 rolls buildings fetterlane london EC4A 1NH (1 page)
22 April 2000	Registered office changed on 22/04/00 from: rolls house 7 rolls buildings fetterlane london EC4A 1NH (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (11 pages)
5 May 1999	Full accounts made up to 31 December 1998 (11 pages)
23 December 1998	Return made up to 25/10/98; full list of members (6 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Return made up to 25/10/98; full list of members (6 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Location of register of members (1 page)
23 December 1998	Location of register of members (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
25 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
25 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 January 1998	Secretary resigned;director resigned (1 page)
28 January 1998	Secretary resigned;director resigned (1 page)
28 January 1998	Return made up to 25/10/97; full list of members (6 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	Return made up to 25/10/97; full list of members (6 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
12 November 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New director appointed (2 pages)
25 October 1996	Incorporation (14 pages)
25 October 1996	Incorporation (14 pages)

Celine UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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