CHARLES ANDRE UK LIMITED

active Company number 03104574

Private Limited by Shares · Incorporated on 21st Sep 1995

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SIC code: 70100
Registered office: Goole, DN14 6UE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CHARLES ANDRE UK LIMITED is a private limited by shares company based in Goole. It was incorporated on 21st Sep 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

2 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Goole (DN) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Delphine Andre	Director	1st Jan 2002		French	View profile
Jacques Duvauchelle	Director	15th Apr 2010	This company	French	View profile
Gca Europe	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SIMON GIBSON TRANSPORT LIMITED	04542964	24th Sep 2002	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Sep 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Sep 1995 Company incorporated
21st Sep 1995 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
21st Sep 1995 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Sep 1995 Brian Towe appointed as Director
26th Sep 1995 Stuart Edwards appointed as Director
26th Sep 1995 Stuart Edwards appointed as Secretary
26th Sep 1995 Jean-Pierre Michel appointed as Director
26th Sep 1995 Marie-Claude Andre appointed as Director
26th Sep 1995 Jacques Andre appointed as Director
26th Sep 1995 Kenneth Pomford appointed as Director
26th Sep 1995 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
26th Sep 1995 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Sep 1995 Guy Besson appointed as Director
16th Oct 1998 Brian Towe resigned as Director
16th Oct 1998 Stuart Edwards resigned as Director
16th Oct 1998 Stuart Edwards resigned as Secretary
16th Oct 1998 Franck Roth appointed as Secretary
1st Jan 2002 Marie-Claude Andre resigned as Director
1st Jan 2002 Jacques Andre resigned as Director
1st Jan 2002 Richard Vives appointed as Secretary
1st Jan 2002 Franck Roth resigned as Secretary
1st Jan 2002 Delphine Andre appointed as Director
1st Jan 2002 Jean Pic appointed as Director
1st Jan 2002 Laurent Brossaud appointed as Director
1st Jan 2002 Guy Besson resigned as Director
19th Feb 2002 Kenneth Pomford resigned as Director
10th Jun 2002 Jean-Pierre Michel resigned as Director
30th Jun 2004 Christian Carbonell appointed as Director
30th Jun 2004 Michael De Lambert appointed as Director
30th Jun 2004 Jean Pic resigned as Director
30th Jun 2004 Laurent Brossaud resigned as Director
8th Mar 2005 Michael De Lambert resigned as Director
8th Mar 2005 Francois Andre appointed as Director
26th Apr 2007 Francois Andre resigned as Director
29th Jan 2009 Richard Vives resigned as Secretary
5th Feb 2009 John Tindle appointed as Director
9th Feb 2009 John Tindle resigned as Director
15th Apr 2010 Christian Carbonell resigned as Director
15th Apr 2010 Jacques Duvauchelle appointed as Director
6th Apr 2016 Gca Europe appointed as Corporate PSC
21st Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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