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CHRISTOFLE UK LIMITED - Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 03080761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mazars
- 30 Old Bailey
- London
- EC4M 7AU
- United Kingdom Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom UK
Management
- Managing Directors
- VERCRUYSSE, David Pierre Francois
- METGE, Emilie Laure Sophie
- Company secretaries
- RAHME, Iyad
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-17
- Age Of Company 1995-07-17 28 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Michel Chalhoub
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 1477 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2023-07-31
- Last Date: 2022-07-17
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CHRISTOFLE UK LIMITED Company Description
- CHRISTOFLE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03080761. Its current trading status is "live". It was registered 1995-07-17. It was previously called ALNERY NO. 1477 LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at Mazars .
Get CHRISTOFLE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Christofle Uk Limited - Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 1995-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-26) - AP03
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-26) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-12) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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accounts-with-accounts-type-full (2022-03-18) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
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change-person-director-company-with-change-date (2022-01-07) - CH01
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change-person-secretary-company-with-change-date (2022-01-07) - CH03
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gazette-filings-brought-up-to-date (2022-03-12) - DISS40
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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accounts-with-accounts-type-small (2021-04-01) - AA
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appoint-person-secretary-company-with-name-date (2021-02-03) - AP03
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change-person-secretary-company-with-change-date (2021-02-19) - CH03
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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change-person-director-company-with-change-date (2021-07-13) - CH01
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confirmation-statement-with-no-updates (2021-07-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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notification-of-a-person-with-significant-control-statement (2019-07-15) - PSC08
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cessation-of-a-person-with-significant-control (2019-07-12) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-13) - AA
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-07-20) - CH03
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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change-person-director-company-with-change-date (2017-07-20) - CH01
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confirmation-statement-with-updates (2017-07-20) - CS01
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accounts-with-accounts-type-small (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-10) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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change-person-director-company-with-change-date (2016-09-20) - CH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-24) - TM02
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accounts-with-accounts-type-small (2015-08-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-11) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
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change-registered-office-address-company-with-date-old-address (2014-02-19) - AD01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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termination-director-company-with-name (2014-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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appoint-person-secretary-company-with-name (2013-07-09) - AP03
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termination-secretary-company-with-name (2013-07-09) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-29) - AA
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legacy (2011-09-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-23) - CH01
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accounts-with-accounts-type-small (2010-01-09) - AA
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accounts-with-accounts-type-small (2010-10-26) - AA
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termination-secretary-company-with-name (2010-07-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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appoint-person-secretary-company-with-name (2010-07-23) - AP03
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-small (2009-04-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-28) - AA
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legacy (2008-09-09) - 287
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-small (2008-09-10) - AA
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legacy (2008-09-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-23) - 288b
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legacy (2007-09-21) - 288c
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legacy (2007-09-21) - 288b
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legacy (2007-09-21) - 288a
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legacy (2007-10-08) - 363a
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legacy (2007-10-09) - 288a
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legacy (2007-02-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-01) - 287
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-full (2006-07-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 288a
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legacy (2005-11-10) - 288b
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legacy (2005-10-27) - 244
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legacy (2005-09-20) - 363a
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legacy (2005-08-15) - 288b
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legacy (2005-06-03) - 363s
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accounts-with-accounts-type-full (2005-01-07) - AA
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legacy (2005-01-07) - 287
keyboard_arrow_right 2004
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legacy (2004-01-23) - 363s
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legacy (2004-05-17) - 288b
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legacy (2004-05-17) - 288a
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legacy (2004-05-18) - 288a
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legacy (2004-10-30) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-17) - AA
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legacy (2003-04-10) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-02-13) - 288a
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legacy (2002-03-27) - 288b
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legacy (2002-09-27) - 363s
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legacy (2002-02-13) - 288b
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legacy (2002-11-22) - 288a
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legacy (2002-09-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-10) - 244
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legacy (2001-09-06) - 363s
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-04-11) - 288a
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legacy (2001-03-29) - 363s
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legacy (2001-03-29) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-30) - 244
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-04) - AA
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legacy (1999-08-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-01) - 288b
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legacy (1998-09-09) - 363s
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legacy (1998-05-13) - 288a
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-11-14) - 363s
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
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legacy (1996-11-06) - 363s
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legacy (1996-03-21) - 287
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legacy (1996-01-19) - 395
keyboard_arrow_right 1995
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legacy (1995-10-05) - 288
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legacy (1995-11-22) - 353
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legacy (1995-10-05) - 224
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resolution (1995-10-05) - RESOLUTIONS
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certificate-change-of-name-company (1995-09-26) - CERTNM
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incorporation-company (1995-07-17) - NEWINC