CLATBL (UK) LIMITED

Profile CLATBL (UK) LIMITED

Actual on 01.04.2021
Company name
CLATBL (UK) LIMITED
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Company number
04157091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Annual returns

Overdue

Next annual return date due by Thursday, 09 March 2017

Last annual return made up to Tuesday, 09 February 2016

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
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Registered office address
10 CAVENDISH PLACE, LONDON, W1G 9DN
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PSC and Officers CLATBL (UK) LIMITED

Officers

(as of 19.09.2020)

MADEC, Isabelle
Status: Active
Appointed on: Wednesday, 30 September 2015
Correspondence address: 12 Avenue De La Porte Des Ternes, Paris, France, 75823
Nationality: French
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: France
STRUBI, Vera
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 02 June 2008
Correspondence address: 23 Rue Madelaine Michelis, Neuilly-Sur-Seine, France, 92200
Nationality: Swiss
Date of birth: October 1943
Role: Director
Occupation: Company Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
COOKE, Peter William Taggart
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Wednesday, 26 July 2017
Correspondence address: 103 High Street, Lindfield, West Sussex, RH16 2HR
Nationality: British
Role: Secretary
COURTIN CLARINS, Christian
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Wednesday, 30 September 2015
Correspondence address: 4 Rue Berteaux Dumas, Neuilly-Sur-Seine, France, 92200
Nationality: French
Date of birth: December 1950
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Clarins Sas
Status: Active
Notified on: Thursday, 10 October 2019
Correspondence address: 9 Neuilly Sur Seine 92200, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 09 February 2017
Legal form: Persons With Significant Control Statement
Mugler Sas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 49 Paris, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors