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PARFUMS CHRISTIAN DIOR(U.K.)LIMITED

Learn more about PARFUMS CHRISTIAN DIOR(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITED KINGDOM HOUSE 6TH FLOOR, 180 OXFORD STREET, LONDON, W1D 1AB

PARFUMS CHRISTIAN DIOR(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01012371
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.26
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 46450 - Wholesale of perfume and cosmetics
Company PARFUMS CHRISTIAN DIOR(U.K.)LIMITED is a Private Limited Company, registration number 01012371, established in United Kingdom on the 26. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on UNITED KINGDOM HOUSE 6TH FLOOR, 180 OXFORD STREET, LONDON, W1D 1AB. Business of the company PARFUMS CHRISTIAN DIOR(U.K.)LIMITED by SIC and NACE code are "47750 - Retail sale of cosmetic and toilet articles in specialised stores", "46450 - Wholesale of perfume and cosmetics". There are 60 company documents available. The most recent document is "22/06/16 FULL LIST" from the 2016.06.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.22. We do not have any information about the company PARFUMS CHRISTIAN DIOR(U.K.)LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

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Find out more information about PARFUMS CHRISTIAN DIOR(U.K.)LIMITED. Our website makes it possible to view other available documents related to PARFUMS CHRISTIAN DIOR(U.K.)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 100000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.06.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE VLIEGHE
Form type: TM01
Date: 2015.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE VLIEGHE
Form type: TM02
Date: 2015.08.24
£2.95
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SECRETARY APPOINTED MR LOÏC PIERRE MARIE HENRIOT
Form type: AP03
Date: 2015.08.24
£2.95
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DIRECTOR APPOINTED MR LOÏC PIERRE MARIE HENRIOT
Form type: AP01
Date: 2015.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PIERRE CLAUDE VLIEGHE / 18/12/2014
Form type: CH01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND ALBERT FRANCOIS TEFRA / 18/12/2014
Form type: CH01
Date: 2015.07.23
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE PIERRE CLAUDE VLIEGHE / 18/12/2014
Form type: CH03
Date: 2015.07.23
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DIRECTOR APPOINTED CHRISTIANE FREUND
Form type: AP01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MARIE JOSEPH MARTINEZ / 20/01/2015
Form type: CH01
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / HUGUES PHILIPPE DUSSEAUX / 20/01/2015
Form type: CH01
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ATTWOOLL / 20/01/2015
Form type: CH01
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ANGIBEAU / 20/01/2015
Form type: CH01
Date: 2015.01.20
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SAIL ADDRESS CHANGED FROM:, C/O BROWNE JACOBSON LLP, 6TH FLOOR 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Form type: AD02
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COWPER
Form type: TM01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / HUGUES PHILIPPE DUSSEAUX / 30/06/2014
Form type: CH01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMY COWPER / 01/01/2014
Form type: CH01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMY COWPER / 01/07/2013
Form type: CH01
Date: 2013.07.29
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the CH01 registered on 29/07/2013 for Elizabeth Amy Cowper
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMY COWPER / 01/07/2013
Form type: CH01
Date: 2013.07.26
£2.95
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DIRECTOR APPOINTED MARGARET ATTWOOLL
Form type: AP01
Date: 2013.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT JEANNIARD
Form type: TM01
Date: 2013.06.21
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DIRECTOR APPOINTED BERTRAND ALBERT FRANCOIS TEFRA
Form type: AP01
Date: 2012.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL MOUTIN
Form type: TM01
Date: 2012.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MICHEL CLEMENT MOUTIN / 01/10/2012
Form type: CH01
Date: 2012.10.01
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
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ALTER ARTICLES 25/07/2011
Form type: RES01
Date: 2012.01.18
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DIRECTOR APPOINTED BRUNO ANGIBEAU
Form type: AP01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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DIRECTOR APPOINTED ELIZABETH AMY COWPER
Form type: AP01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED HUGUES PHILIPPE DUSSEAUX
Form type: AP01
Date: 2011.09.01
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE WYGAS
Form type: TM02
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE WYGAS
Form type: TM01
Date: 2010.10.21
£2.95
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SECRETARY APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE
Form type: AP03
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE
Form type: AP01
Date: 2010.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE WYGAS / 31/08/2010
Form type: CH01
Date: 2010.09.10
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PHILIPPE DOMINIQUE JEANNIARD / 01/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE WYGAS / 01/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL CLEMENT MOUTIN / 01/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE WYGAS / 01/07/2010
Form type: CH03
Date: 2010.08.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MARIE JOSEPH MARTINEZ / 01/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.26
£2.95
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RETURN MADE UP TO 01/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED VINCENT PHILIPPE DOMINIQUE JEANNIARD
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH NEWTON JONES
Form type: 288b
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED JEAN-MICHEL CLEMENT MOUTIN
Form type: 288a
Date: 2009.01.31

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Company directors and board members:

LOÏC PIERRE MARIE HENRIOT (current)
Secretary, 2015.08.01
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
BRUNO ANGIBEAU (current)
Director, 2011.07.25
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
MARGARET ATTWOOLL (current)
Director, 2013.06.03
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
HUGUES PHILIPPE DUSSEAUX (current)
Director, PRESIDENT, 2011.07.25
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
CHRISTIANE FREUND (current)
Director, 2015.01.01
C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS, BURY COURT , LONDON
EC3A 7BA
LOÏC PIERRE MARIE HENRIOT (current)
Director, 2015.08.01
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
CLAUDE MARIE JOSEPH MARTINEZ (current)
Director, 2001.06.27
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
BERTRAND ALBERT FRANCOIS TEFRA (current)
Director, 2012.09.01
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
CHRISTOPHER PHILIP BRANDON-TRYE (resigned)
Secretary, 1997.04.01 - 2003.03.31
37 WELLHOUSE ROAD BEECH , ALTON
GU34 4AQ, HAMPSHIRE
MICHAEL MCCARTHY HALLIDEN (resigned)
Secretary, 1991.07.01 - 1997.04.01
3 KINGSDOWN ROAD , EPSOM
KT17 3PU, SURREY
HELENE MOUCHNINO (resigned)
Secretary, DIRECTOR, 2003.03.31 - 2006.07.14
MABLE ARCH HOUSE 66-68 SEYMOUR STREET , LONDON
W1H 5AF
CHRISTOPHE PIERRE CLAUDE VLIEGHE (resigned)
Secretary, 2010.10.11 - 2015.08.01
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
CHRISTOPHE WYGAS (resigned)
Secretary, FINANCE DIRECTOR, 2006.07.14 - 2010.10.11
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
BERND ERICH BEETZ (resigned)
Director, 1998.12.01 - 2001.02.12
22 AVENUE KLEBER , PARIS
FOREIGN, 75116
FRANCE
CHRISTOPHER PHILIP BRANDON-TRYE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.18 - 2003.03.31
LAVENDER COTTAGE 37 WELLHOUSE ROAD BEECH , ALTON
GU34 4AQ, HAMPSHIRE
PATRICK CHOEL (resigned)
Director, COMPANY DIRECTOR, 1996.05.14 - 2004.02.27
82 RUE DE L'UNIVERSITE , PARIS
75007
FRANCE
NICOLAS MICHEL JEAN GHISLAIN CORDIER (resigned)
Director, 1999.10.01 - 2003.06.30
MARBLE ARCH HOUSE 66-68 SEYMOUR STREET , LONDON
W14 5AF
DIANE COUSINS (resigned)
Director, COMPANY DIRECTOR, 1996.12.01 - 1999.12.01
39 MURRAY MEWS , LONDON
NW1 9HR
ELIZABETH AMY COWPER (resigned)
Director, 2011.07.25 - 2014.07.31
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
EMMANUEL DE MAREUIL (resigned)
Director, 1999.12.06 - 2002.04.01
MARBLE ARCH HOUSE 66-68 SEYMOUR STREET , LONDON
W1H 5AF
ARMAND DE PONTHAUD (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1996.05.14
33 AVENUE HOCHE , PARIS 75008
FOREIGN
FRANCE
ROGER ALBERT FORCIER (resigned)
Director, COMPANY DIRECTOR, 1996.11.22 - 1999.05.14
GABLE FLAT 4 HOLFORD ROAD , LONDON
NW3 1AD
BENOIT GEORGES PICOT (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1998.04.27
33 AVENUE HOCHE , 75008 PARIS
FOREIGN
FRANCE
JACQUES ADOLF GREEP (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1993.10.18
LE GRAND CALME RUE DE LANE PASSERELLE , COMBLEUX 48000
FOREIGN
FRANCE
JEAN-PIERRE GUAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1996.08.01
232 RUE DU FAUBOURG ST HONORE , PARIS 75008
FOREIGN
FRANCE
MICHAEL MCCARTHY HALLIDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 1999.10.13
3 KINGSDOWN ROAD , EPSOM
KT17 3PU, SURREY
VINCENT PHILIPPE DOMINIQUE JEANNIARD (resigned)
Director, 2008.10.31 - 2013.06.03
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
JACQUES LIGET (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 1998.12.01
3 RUE DU PONT DE LODI , PARIS 75006
FOREIGN
FRANCE
RICHARD TREVOR MACEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1991.12.31
2 OUTFIELD COTTAGES , CHALFONT ST GILES
HP8 4RG, BUCKINGHAMSHIRE
JACQUES MANTZ (resigned)
Director, 1998.04.27 - 2002.04.01
26 RUE GUY DE MAUPASSANT , ORLEANS-LA-SOURCE
45100
FRANCE
DAVID GEORGE STAVELEY MARCHWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 2004.04.01
5 BUCKINGHAM MEWS , LONDON
SW1E 6NR
GRAHAM MELLOR (resigned)
Director, 1999.12.06 - 2002.04.01
3 RUSHINGTON AVENUE , MAIDENHEAD
SL6 1BY, BERKSHIRE
HELENE MOUCHNINO (resigned)
Director, 2003.03.31 - 2006.07.14
MABLE ARCH HOUSE 66-68 SEYMOUR STREET , LONDON
W1H 5AF
JEAN-MICHEL CLEMENT MOUTIN (resigned)
Director, 2008.10.31 - 2012.09.01
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
RUTH ALISON CLARE NEWTON JONES (resigned)
Director, 2002.04.01 - 2008.10.31
16 FREELAND ROAD , LONDON
W5 3HR

Companies near to PARFUMS CHRISTIAN DIOR(U.K.)ltd.

Information about the Private Limited Company PARFUMS CHRISTIAN DIOR(U.K.)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data