CELINE UK LIMITED

active Company number 03269730

Private Limited by Shares · Incorporated on 25th Oct 1996

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SIC codes: 47710, 47721, 47722, 47750
Registered office: London, EC3A 7BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CELINE UK LIMITED is a private limited by shares company based in London. It was incorporated on 25th Oct 1996 and is currently showing its status as 'Active'. The company's stated activities are Retail sale of clothing in specialised stores, Retail sale of footwear in specialised stores, Retail sale of leather goods in specialised stores, Retail sale of cosmetic and toilet articles in specialised stores .

3 Directors View directors

102 Companies at address View all 268 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC3A 7BA £32,656 as of 6th Apr 2020 View postcode page

Average price (all time) £132,376

Average price (since 2016) £132,376

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anne-Sophie Kieken	Director	1st Sep 2021		British	View profile
Francois Pedrol	Director	1st Apr 2022	This company	French	View profile
Aurelie Renard Dousset	Director	27th Jun 2025	This company	French	View profile
Lvmh Moet Hennessy Louis Vuitton	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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GUARANTCO MANAGEMENT SERVICES LIMITED	17026159	11th Feb 2026	active
HOOKED STUDIOS LIMITED	16786338	15th Oct 2025	active
PROJECT CIRRUS TOPCO LIMITED	16634274	7th Aug 2025	active
PROJECT CIRRUS MIDCO LIMITED	16634980	7th Aug 2025	active
PROJECT CIRRUS BIDCO LIMITED	16635444	7th Aug 2025	active

Showing the latest 5 of 101 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Oct 1996
Company type: Private Limited by Shares
SIC codes: 47710, 47721, 47722, 47750
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Oct 1996 Company incorporated
25th Oct 1996 Colin Charge appointed as Director
25th Oct 1996 Colin Charge resigned as Director
25th Oct 1996 Anita Jennings appointed as Secretary
25th Oct 1996 Anita Jennings resigned as Secretary
25th Oct 1996 Robert Crespi appointed as Director
25th Oct 1996 Robert Crespi appointed as Secretary
25th Oct 1996 Patrice De Place appointed as Director
25th Oct 1996 Nan Legeai appointed as Director
26th Aug 1997 Robert Crespi resigned as Director
26th Aug 1997 Robert Crespi resigned as Secretary
26th Aug 1997 Keith Ryan appointed as Director
26th Aug 1997 Keith Ryan appointed as Secretary
7th Jul 1998 Nan Legeai resigned as Director
20th Jul 1998 Keith Ryan resigned as Director
20th Jul 1998 Keith Ryan resigned as Secretary
26th Oct 1998 Bernard Divisia appointed as Director
26th Oct 1998 Yves Carcelle appointed as Director
26th Oct 1998 Yves Fourchy appointed as Secretary
21st Feb 2000 Patrice De Place resigned as Director
21st Feb 2000 Thierry Andretta appointed as Director
17th Apr 2000 Peter Sells appointed as Secretary
17th Apr 2000 Yves Fourchy resigned as Secretary
17th Apr 2000 Xavier De Royere appointed as Director
17th Apr 2000 Jean Pottier appointed as Director
13th Jun 2000 Jean-Marc Loubier appointed as Director
20th Jul 2000 Thierry Andretta resigned as Director
5th Oct 2000 Yves Carcelle resigned as Director
6th Oct 2000 Bernard Divisia resigned as Director
29th Jun 2001 Peter Sells resigned as Secretary
29th Jun 2001 CASTLEGATE SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2005 Susan Whiteley appointed as Director
25th Feb 2005 Xavier De Royere resigned as Director
6th Mar 2006 Serge Brunschwig appointed as Director
6th Mar 2006 Jean-Marc Loubier resigned as Director
31st Oct 2006 Jean Pottier resigned as Director
1st Nov 2006 Jean-Jacques Guevel appointed as Director
15th Sep 2008 Marco Gobbetti appointed as Director
15th Sep 2008 Serge Brunschwig resigned as Director
6th Mar 2012 Susan Whiteley resigned as Director
1st Oct 2014 Jean-Jacques Guevel resigned as Director
1st Oct 2014 Diego Menarin appointed as Director
6th Apr 2016 Lvmh Moet Hennessy Louis Vuitton appointed as Corporate PSC
5th Jan 2017 Marco Gobbetti resigned as Director
10th Jul 2017 Guillaume Hanin appointed as Director
29th Feb 2020 Diego Menarin resigned as Director
29th Feb 2020 Severine Merle appointed as Director
29th May 2020 Guillaume Hanin resigned as Director
29th May 2020 Emilie Jacqz appointed as Director
29th May 2020 Carole Chevron appointed as Director
1st Sep 2021 Emilie Jacqz resigned as Director
1st Sep 2021 Anne-Sophie Kieken appointed as Director
1st Jan 2022 CASTLEGATE SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2022 Severine Merle resigned as Director
1st Apr 2022 Francois Pedrol appointed as Director
27th Jun 2025 Carole Chevron resigned as Director
27th Jun 2025 Aurelie Renard Dousset appointed as Director
31st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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