| Company Name | Saint Michel UK Limited |
|---|---|
| Director | Etienne Bernard Christiaens |
| Company Status | Active |
| Company Number | 08092591 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2012(11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Etienne Bernard Christiaens |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 January 2021(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 2 Boulevard De L'Industrie Contres Le Controis En Sologne 41700 |
| Director Name | Alain Gaston Victor Joseph Teot |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Director Of Strategy |
| Country of Residence | France |
| Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
| Director Name | Mr Gilles Albert James Geoffroy |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 April 2013(11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 November 2016) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
| Director Name | Mr Philippe Crusson |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 November 2016(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 January 2021) |
| Role | Financial Director |
| Country of Residence | France |
| Correspondence Address | St Michel Holding 2 Boulevard De L'Industrie Contres Le Controis En Sologne 41700 |
Location
| Registered Address | Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £100 | St Michel Biscuits Sas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,252 |
| Cash | £23,887 |
| Current Liabilities | £83,459 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 January 2021 | Accounts for a small company made up to 31 December 2019 (7 pages) |
|---|---|
| 5 January 2021 | Appointment of Etienne Bernard Christiaens as a director on 1 January 2021 (2 pages) |
| 5 January 2021 | Termination of appointment of Philippe Crusson as a director on 1 January 2021 (1 page) |
| 27 August 2020 | Registered office address changed from 4th Floor Lincoln House 300 High Holborn London WC1V 7JH to Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU on 27 August 2020 (1 page) |
| 28 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 28 July 2020 | Director's details changed for Mr Philippe Crusson on 1 January 2019 (2 pages) |
| 14 June 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 4 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 20 June 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 13 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 4 May 2018 | Notification of Xavier Gervoson as a person with significant control on 6 April 2016 (2 pages) |
| 4 May 2018 | Withdrawal of a person with significant control statement on 4 May 2018 (2 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 14 June 2017 | Director's details changed for Mr Philippe Crusson on 13 June 2017 (2 pages) |
| 14 June 2017 | Director's details changed for Mr Philippe Crusson on 13 June 2017 (2 pages) |
| 2 June 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) |
| 2 June 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) |
| 25 November 2016 | Termination of appointment of Gilles Albert James Geoffroy as a director on 23 November 2016 (1 page) |
| 25 November 2016 | Appointment of Mr Philippe Crusson as a director on 23 November 2016 (2 pages) |
| 25 November 2016 | Appointment of Mr Philippe Crusson as a director on 23 November 2016 (2 pages) |
| 25 November 2016 | Termination of appointment of Gilles Albert James Geoffroy as a director on 23 November 2016 (1 page) |
| 25 November 2016 | Termination of appointment of Alain Gaston Victor Joseph Teot as a director on 23 November 2016 (1 page) |
| 25 November 2016 | Termination of appointment of Alain Gaston Victor Joseph Teot as a director on 23 November 2016 (1 page) |
| 17 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 17 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 29 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 29 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 8 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 20 January 2015 | Director's details changed for Alain Gaston Victor Joseph Teot on 20 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Gilles Albert James Geoffroy on 20 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Gilles Albert James Geoffroy on 20 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Alain Gaston Victor Joseph Teot on 20 January 2015 (2 pages) |
| 29 December 2014 | Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England 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 England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages) |
| 22 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 16 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 16 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 1 August 2013 | Director's details changed for Mr Gilles Albert James Geoffroy on 17 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Mr Gilles Albert James Geoffroy on 17 July 2013 (2 pages) |
| 12 June 2013 | Register inspection address has been changed (1 page) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 12 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 12 June 2013 | Register inspection address has been changed (1 page) |
| 29 May 2013 | Appointment of Mr Gilles Albert James Geoffroy as a director (2 pages) |
| 29 May 2013 | Appointment of Mr Gilles Albert James Geoffroy as a director (2 pages) |
| 28 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 28 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 1 June 2012 | Incorporation
|
| 1 June 2012 | Incorporation
|
| 1 June 2012 | Incorporation
|