• UK
  • 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

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 .
More information

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 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-08-06) - 363a

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  • accounts-with-accounts-type-small (2009-04-30) - AA

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2003-09-17) - AA

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  • legacy (2003-04-10) - 288b

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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

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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

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  • legacy (2000-10-30) - 244

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  • accounts-with-accounts-type-full (1999-12-04) - AA

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  • legacy (1999-08-18) - 363s

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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

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  • legacy (1997-11-14) - 363s

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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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

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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

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