Chambre DE Commerce Francaise DE Grande-Bretagne Limited

Active00322528 Private company limited by guarantee
Incorporated
31 December 1936 (89 years)
Industry
Activities of conference organisers (82302)
Directors
Accounts type
Small
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
Also at Engie UK Markets Limited, Association of Electricity Producers Limited
French
Born March 1978 (48)
Director · Appointed 15 May 2026
Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies
British
Born December 1967 (58)
Director · Appointed 26 February 2026
Also at UK Fusion Energy Ltd, New FF Limited
British
Born March 1957 (69)
Mullenex, Diane Helena
Director · Appointed 3 December 2025
French
Born February 1972 (54)
Breabout, Arnaud
Director · Appointed 12 November 2025
French
Born April 1971 (55)
Dennard, Emma
Director · Appointed 12 November 2025
British
Born December 1977 (48)
Siveter, Philip Gordon
Director · Appointed 12 November 2025
British
Born August 1976 (50)
Joly, Sebastien
Director · Appointed 1 May 2025
French
Born December 1978 (47)
Joly, Sebastien
Secretary · Appointed 1 May 2025
Director · Appointed 29 April 2025
French
Born February 1977 (49)
Anglès D’auriac, Elizabeth
Director · Appointed 17 September 2024
British
Born June 1970 (56)
Salemi, Jerome
Director · Appointed 4 September 2024
French
Born July 1973 (53)
Bury Lucas, Emmanuelle Eva Yolaine
Director · Appointed 3 July 2024
French
Born September 1968 (58)
Jajkowska, Aneta
Director · Appointed 27 September 2023
Polish
Born January 1975 (51)
Director · Appointed 27 September 2023
Also at German-British Chamber of Industry & Commerce, Franco-British Council - British Section (The)
British
Born March 1976 (50)
Director · Appointed 9 February 2015
French
Born August 1962 (64)
Ribollet, Nicolas Louis Emile
Director · Appointed 8 July 2013
French
Born May 1972 (54)
Officer history (264 former)
23 September 2026
Resigned Viala, Fabienne Paule as Director
23 September 2026
Resigned Beaver, Kelly as Director
20 May 2026
Appointed Paolucci, Miya Claire as Director
15 May 2026
Appointed Hall, David Anthony as Director
26 February 2026
Appointed Bardin, Luc as Director
23 January 2026
Resigned Becker, Kelly Jean as Director
5 January 2026
Resigned Rossi, Simone as Director
3 December 2025
Appointed Mullenex, Diane Helena as Director
1 December 2025
Resigned Alfandary, Peter Rafael as Director
1 December 2025
Resigned Nicolaÿ, Olivier as Director
1 December 2025
Resigned Skingsley, Geoffrey Christopher, Lloyd as Director
1 December 2025
Resigned Vaissie, Arnaud Paul Alain as Director
12 November 2025
Appointed Breabout, Arnaud as Director
12 November 2025
Appointed Beaver, Kelly as Director
12 November 2025
Appointed Siveter, Philip Gordon as Director
12 November 2025
Appointed Dennard, Emma as Director
1 May 2025
Appointed Joly, Sebastien as Director
1 May 2025
Appointed Joly, Sebastien as Secretary
29 April 2025
Appointed Bardelmann, Veronique Agnes as Director
20 December 2024
Resigned Landers, Francois Simon as Director
20 December 2024
Resigned Landers, Francois Simon as Secretary
25 October 2024
Resigned Woodford, Nigel Robert as Director
17 September 2024
Appointed Anglès D’auriac, Elizabeth as Director
4 September 2024
4 September 2024
Resigned Bernhard, Fabrice Andréas as Director
4 September 2024
Appointed Salemi, Jerome as Director
3 July 2024
Appointed Bury Lucas, Emmanuelle Eva Yolaine as Director
9 February 2024
Resigned Lutton, David John, Dr as Director
8 February 2024
Resigned Lutton, David John, Dr as Secretary
1 February 2024
Appointed Landers, Francois Simon as Director
1 February 2024
Appointed Landers, Francois Simon as Secretary
27 September 2023
Appointed Petry, Oriel Elizabeth as Director
27 September 2023
Appointed Woodford, Nigel Robert as Director
27 September 2023
27 September 2023
Appointed Jajkowska, Aneta as Director
18 July 2023
Resigned De Saint-Exupery, Arnaud as Director
18 July 2023
Resigned Kavanagh, Helena Mary as Director
20 June 2023
Resigned Trouillet, Severine as Director
1 January 2023
Resigned Saghbini, Marilise as Secretary
1 January 2023
Resigned Saghbini, Marilise as Director
1 January 2023
Appointed Lutton, David John, Dr as Director
1 January 2023
Appointed Lutton, David John, Dr as Secretary
12 May 2022
Appointed De Saint-Exupery, Arnaud as Director
23 July 2021
Appointed Becker, Kelly Jean as Director
29 June 2021
Resigned Duval, Anne Benedicte as Director
1 March 2021
Resigned Fry, Hugo Rupert Alexander as Director
23 February 2021
Resigned Bennett, Katherine Susan as Director
2 November 2020
Resigned Cooper, Michael David as Director
5 October 2020
Appointed Saghbini, Marilise as Director
5 October 2020
Appointed Saghbini, Marilise as Secretary
10 February 2020
Appointed Trouillet, Severine as Director
10 February 2020
Resigned Gomez, Florence Michele as Secretary
10 February 2020
Resigned Gomez, Florence Michele as Director
2 November 2019
Appointed Cooper, Michael David as Director
1 November 2019
Appointed Skingsley, Geoffrey Christopher, Lloyd as Director
9 September 2019
Resigned Ricke, Sadia Brigitte as Director
20 June 2019
Resigned Burgin, Stephen Rex as Director
3 June 2019
Appointed Bernhard, Fabrice Andréas as Director
2 April 2019
Appointed Bennett, Katherine Susan as Director
25 March 2019
Resigned Randery, Tanuja as Director
19 March 2019
Appointed Duval, Anne Benedicte as Director
31 January 2019
Resigned Gossschalk, Brian as Director
1 January 2019
Appointed Rossi, Simone as Director
30 October 2018
Appointed Fry, Hugo Rupert Alexander as Director
25 September 2018
Resigned Brachlianoff, Estelle Karine as Director
30 July 2018
Resigned Sorrell, Martin Stuart as Director
30 May 2018
Resigned Petrovic, Nicolas as Director
21 March 2018
Resigned Mccall, Carolyn Julia as Director
13 November 2017
Appointed Ricke, Sadia Brigitte as Director
3 November 2017
Appointed Randery, Tanuja as Director
2 November 2017
Appointed Viala, Fabienne Paule as Director
21 September 2017
Resigned Kahn, Paul Emmanuel as Director
21 September 2017
Resigned Porta, Christian as Director
21 September 2017
Resigned Randery, Tanuja as Director
22 June 2017
Appointed Gomez, Florence Michele as Director
24 November 2016
Resigned Fisher, Ian James as Director
20 September 2016
Appointed Randery, Tanuja as Director
6 June 2016
Resigned Brown, Richard Howard as Director
10 March 2015
Resigned Bamberger, Arnaud Marie as Director
9 February 2015
Appointed Morel, Olivier Charles Henri as Director
9 February 2015
Appointed Burgin, Stephen Rex as Director
9 February 2015
Appointed Kahn, Paul Emmanuel as Director
20 November 2014
Appointed Kavanagh, Helena Mary as Director
30 September 2014
Resigned Southwell, Robin Simon as Director
30 June 2014
Resigned Gomez, Florence Michele as Director
19 September 2013
Resigned Deschamps, Bruno as Director
18 September 2013
Appointed Sorrell, Martin Stuart as Director
8 July 2013
Appointed Gomez, Florence Michele as Director
8 July 2013
Appointed Ribollet, Nicolas Louis Emile as Director
8 July 2013
Appointed Southwell, Robin Simon as Director
8 July 2013
Appointed Petrovic, Nicolas as Director
8 July 2013
Resigned De Rivaz, Vincent as Director
8 July 2013
Appointed Brachlianoff, Estelle Karine as Director
8 July 2013
Appointed Nicolaÿ, Olivier as Director
22 November 2012
Appointed Mccall, Carolyn Julia as Director
26 July 2012
Resigned Mallet, Jean-Dominique as Director
24 May 2012
Resigned Jay, Michael Hastings, Lord as Director
17 March 2011
Appointed Mallet, Jean-Dominique as Director
23 September 2010
23 September 2010
Appointed Fisher, Ian James as Director
31 August 2010
Resigned Brooksby, Nigel as Director
6 May 2010
Appointed Jay, Michael Hastings, Lord as Director
11 June 2009
Appointed Gossschalk, Brian as Director
1 June 2009
Resigned Flaxman, Michael John as Director
2 April 2009
Appointed Deschamps, Bruno as Director
2 April 2009
Resigned Lazard, Roland as Director
10 March 2009
Resigned Chambers, Martin Bertram as Director
12 June 2008
Appointed Brooksby, Nigel as Director
27 November 2007
Appointed Moreau, Nicolas Jean Marie Denis as Director
18 October 2007
Appointed De Rivaz, Vincent as Director
13 September 2007
Appointed Gomez, Florence Michele as Secretary
13 September 2007
Resigned Bossavit, Stephane as Secretary
14 June 2007
Resigned Boris, Pascal Albert as Director
14 June 2007
14 June 2007
Resigned Vyner, Rudolph Thomas, Cbe as Director
16 November 2006
Appointed Lazard, Roland as Director
31 October 2006
Resigned Gosselin, Marc Antoine as Director
14 June 2006
Resigned Ocquidant, Gerard as Director
14 June 2006
Appointed Vaissie, Arnaud Paul Alain as Director
6 February 2006
6 February 2006
Resigned Rees, John Huw as Director
6 February 2006
Resigned Colacicchi, William Max as Director
6 February 2006
Resigned Perret, Phillippe as Director
6 February 2006
Resigned Talou Derible, Philippe as Director
6 February 2006
Resigned Raymond, Jean Louis as Director
6 February 2006
Resigned Pais Correia, Luis as Director
6 February 2006
Resigned Anquez, Bernard as Director
6 February 2006
Resigned Rebuck, Marcus Francis as Director
6 February 2006
Resigned Glass, David Selig as Director
6 February 2006
Resigned Jackson, Michele Marie Andree as Director
6 February 2006
Resigned Hughes, Mark as Director
6 February 2006
Resigned Van Den Schrieck, Rene Patrick as Director
6 February 2006
Resigned Mermet, Jean Noel as Director
6 February 2006
Resigned Douglas, James Rene Hardy as Director
6 February 2006
Resigned Hurd, Chris as Director
6 February 2006
Resigned De Rivaz, Vincent as Director
6 February 2006
Resigned Chanon, Charles as Director
6 February 2006
Resigned Delahaye Van Odijk, Elisabeth as Director
6 February 2006
Resigned Nobilet, Christophe Robert Yves as Director
6 February 2006
Resigned Leonard, Richard John as Director
6 February 2006
Resigned Brooksby, Nigel Stanley as Director
6 February 2006
Resigned Lloyd Holt, Suzanne as Director
6 February 2006
Resigned Commanay, Pierre Yves as Director
6 February 2006
Resigned Bezoari, Ubaldo Christian as Director
6 February 2006
Resigned Lacave, Jean Marc as Director
6 February 2006
Resigned Palmer, Catherine Jeanne as Director
6 February 2006
Resigned Smith, Peter Andrew as Director
6 February 2006
Resigned Ditner, Jean Michel as Director
6 February 2006
Resigned Morel, Olivier Charles Henri as Director
6 February 2006
Resigned Banon, Jean Claude as Director
6 February 2006
Resigned Lazard, Roland as Director
6 February 2006
Resigned Bataille, Alain as Director
6 February 2006
Resigned Fricquegnon, Philippe Jacques Barnard as Director
6 February 2006
Resigned Dewar, Mark Andrew James as Director
6 February 2006
6 February 2006
Resigned Amato, Charles Noel as Director
6 February 2006
Resigned Jenkins, Alan Dominique as Director
6 February 2006
Resigned Nollet, Catherine Marie as Director
6 February 2006
24 November 2005
Resigned Collache, Francois as Director
24 November 2005
Resigned Favey, Alain Marcel Jean as Director
24 November 2005
Appointed Duchemin, Xavier Francois Claude as Director
16 June 2005
Appointed Morel, Olivier Charles Henri as Director
16 June 2005
Appointed Fricquegnon, Philippe Jacques Barnard as Director
16 June 2005
Resigned Dufaure De Lajarte, Arnaud as Director
16 June 2005
Resigned Roux Vaillard, Patrick as Director
16 June 2005
Resigned De Bonvoisin, Herve Emmanuel as Director
16 June 2005
Appointed Lazard, Roland as Director
24 February 2005
Appointed Pais Correia, Luis as Director
24 February 2005
Resigned Bermejo, Laurent Philippe as Director
24 February 2005
Resigned Wilks, Joanne as Director
25 November 2004
Resigned Cambournac, Gilles as Director
25 November 2004
Appointed Porta, Christian as Director
5 October 2004
Appointed Raymond, Jean Louis as Director
5 October 2004
Appointed Nobilet, Christophe Robert Yves as Director
5 October 2004
Appointed Perret, Phillippe as Director
18 May 2004
Appointed Glass, David Selig as Director
18 May 2004
Resigned Le Bihan, Eric as Director
18 May 2004
Appointed Anquez, Bernard as Director
18 May 2004
Resigned Shirrefs, Richard as Director
18 May 2004
Appointed Hughes, Mark as Director
18 May 2004
Appointed Mermet, Jean Noel as Director
19 February 2004
Resigned Sandford, David as Director
19 February 2004
Resigned Herzog, Christian as Director
25 November 2003
Appointed Hurd, Chris as Director
25 November 2003
Resigned Afantodji, Sassu as Director
25 November 2003
Resigned Newton, Raymond Cyril as Director
2 October 2003
Appointed Le Bihan, Eric as Director
2 October 2003
Resigned Heringer Jallot, France as Director
2 October 2003
Resigned Brown, Michael Terence as Director
7 August 2003
Resigned Jones, Charles Gary as Director
30 June 2003
Appointed Smith, Peter Andrew as Director
30 June 2003
Appointed Flaxman, Michael John as Director
30 June 2003
Appointed Shirrefs, Richard as Director
30 June 2003
Appointed Roux Vaillard, Patrick as Director
30 June 2003
Appointed Commanay, Pierre Yves as Director
30 June 2003
Appointed Brown, Richard Howard as Director
30 June 2003
Appointed Lacave, Jean Marc as Director
30 June 2003
23 April 2003
Resigned Palmer, Clive Alistair, Dr as Director
18 March 2003
Resigned Pedro, Melvin as Director
12 March 2003
Resigned De Chalendar, Pierre Andre as Director
18 February 2003
Appointed Chambers, Martin Bertram as Director
18 February 2003
Resigned Godec, Pierre Erwin as Director
14 February 2003
Resigned Baldwin, Robert John as Director
31 December 2002
Resigned Neal, Roger William as Director
10 December 2002
Resigned Weir, Helen as Director
3 October 2002
Resigned Azema, David Francois as Director
3 October 2002
Appointed Jenkins, Alan Dominique as Director
1 August 2002
Appointed Bossavit, Stephane as Secretary
31 July 2002
Resigned Soulas, Alain as Secretary
31 July 2002
Resigned Soulas, Alain as Director
2 May 2002
Resigned Firth, Michael Graham as Director
2 May 2002
Appointed Afantodji, Sassu as Director
2 May 2002
Resigned Coates, Graham Marshall as Director
2 May 2002
Resigned Lazare, Philippe Henri as Director
2 May 2002
Appointed Newton, Raymond Cyril as Director
2 May 2002
Appointed Palmer, Catherine Jeanne as Director
28 February 2002
Resigned Benedetti, Marc as Director
28 February 2002
Resigned Mainardi, Jean-Pierre as Director
28 February 2002
Appointed Collache, Francois as Director
28 February 2002
Appointed De Rivaz, Vincent as Director
28 February 2002
28 February 2002
Appointed Rebuck, Marcus Francis as Director
28 February 2002
Appointed Herzog, Christian as Director
28 February 2002
Appointed Talou Derible, Philippe as Director
28 February 2002
Resigned Lescour, Bruno Jean as Director
28 February 2002
Resigned Gerbier, Pierre as Director
28 February 2002
Resigned Gray, Duncan as Director
5 December 2001
Resigned Marzloff, Benoit Marie Jean as Director
5 December 2001
Resigned Colacicchi, William Max as Director
5 December 2001
Appointed Colacicchi, William Max as Director
5 December 2001
Resigned Temple, Michael John as Director
3 October 2001
Resigned Labbe, Pierre as Director
3 October 2001
Resigned Negre, Martin Andre Bernard as Director
3 October 2001
Appointed Dufaure De Lajarte, Arnaud as Director
3 October 2001
Appointed Gerbier, Pierre as Director
3 October 2001
Resigned Hayes, Mary Lou as Director
3 October 2001
Appointed Wilks, Joanne as Director
2 May 2001
Appointed Gosselin, Marc Antoine as Director
2 May 2001
Appointed Bermejo, Laurent Philippe as Director
2 May 2001
Resigned Rowley, Philip Edward as Director
2 May 2001
Appointed Heringer Jallot, France as Director
2 May 2001
Resigned Reynolds, Simon as Director
2 May 2001
Appointed De Chalendar, Pierre Andre as Director
2 May 2001
2 May 2001
Appointed Firth, Michael Graham as Director
2 May 2001
Appointed Coates, Graham Marshall as Director
2 May 2001
Resigned Meynial, Yves as Director
21 March 2001
Appointed Godec, Pierre Erwin as Director
21 March 2001
Appointed Azema, David Francois as Director
21 March 2001
Appointed De Bonvoisin, Herve Emmanuel as Director
21 March 2001
Resigned Gastineau, Marie Helene as Director
21 March 2001
Resigned Lunch, Anthony John as Director
21 March 2001
Resigned Sauquet, Laurent as Director
21 March 2001
21 March 2001
Appointed Lazare, Philippe Henri as Director
21 March 2001
Appointed Weir, Helen as Director
21 March 2001
Resigned De Bodman, Olivier as Director
21 March 2001
Appointed Bataille, Alain as Director
21 March 2001
Resigned Davies, Vivian John as Director
21 March 2001
Resigned Gelin, Patrick as Director
9 January 2001
Appointed Soulas, Alain as Director
9 January 2001
Appointed Favey, Alain Marcel Jean as Director
9 January 2001
Appointed Soulas, Alain as Secretary
9 January 2001
Appointed Boris, Pascal Albert as Director
9 January 2001
Resigned Chazot, Georges Christian as Director
31 December 2000
Resigned Negre, Dominique as Director
7 December 2000
Resigned Dupasquier, Laurent as Secretary
6 December 2000
Resigned Bonnet, Didier as Director
24 November 2000
Resigned Babin, Nicolas Pascal as Director
4 October 2000
Resigned Scott, Peter John as Director
4 October 2000
Resigned Thibaudeau, Alain Andre Paul as Director
4 October 2000
Appointed Negre, Martin Andre Bernard as Director
6 June 2000
Resigned Dorsner, Guy as Director
3 May 2000
Appointed Lescour, Bruno Jean as Director
3 May 2000
Appointed Rees, John Huw as Director
3 May 2000
Resigned Cleret, Christian Boris as Director
3 May 2000
Resigned Burgess, Sheila as Director
3 May 2000
Resigned Keogh, Malcolm Christopher as Director
3 May 2000
Resigned Babin, Patrick as Director
3 May 2000
Resigned Pittet, Olivier as Director
3 May 2000
3 May 2000
3 May 2000
Resigned Dufresne, Guillaune as Director
3 May 2000
Appointed Vyner, Rudolph Thomas, Cbe as Director
3 May 2000
Appointed Baldwin, Robert John as Director
3 May 2000
Resigned Sonolet, Henri Claude as Director
3 May 2000
Appointed Colacicchi, William Max as Director
3 May 2000
Appointed Reynolds, Simon as Director
3 May 2000
Resigned Gabriel, Nicholas as Director
3 May 2000
Resigned Neel, Stephen William George as Director
27 January 2000
Appointed Dupasquier, Laurent as Secretary
15 December 1999
Appointed Mainardi, Jean-Pierre as Director
15 December 1999
Appointed Hayes, Mary Lou as Director
15 December 1999
Resigned Percival, Anthony Henry as Director
15 December 1999
Appointed Rowley, Philip Edward as Director
15 December 1999
Resigned Tawney, Christopher as Director
25 November 1999
Resigned Hayes, Mary Lou as Director
12 October 1999
Resigned Koch, Isabelle as Director
12 October 1999
Appointed Benedetti, Marc as Director
27 July 1999
Resigned Bergman, Jean-Marie as Secretary
29 April 1999
Appointed Hayes, Mary Lou as Director
29 April 1999
Appointed Brooksby, Nigel Stanley as Director
29 April 1999
Appointed Eveleigh, Richard William Anthony as Director
29 April 1999
Appointed Babin, Nicolas Pascal as Director
29 April 1999
Appointed Cleret, Christian Boris as Director
29 April 1999
Resigned Le Borgne, Bruno Yves as Director
17 March 1999
Appointed Gabriel, Nicholas as Director
17 March 1999
Resigned Gobenceaux, Claude as Director
17 March 1999
Resigned Garin, Yves Jean as Director
17 March 1999
Resigned El Kayem, Alex as Director
17 March 1999
Appointed Pittet, Olivier as Director
16 December 1998
Appointed Meynial, Yves as Director
16 December 1998
Resigned Fournier, Bernard Dominique as Director
16 December 1998
Resigned Plaideau, Christophe as Director
16 December 1998
Resigned Smith, Ritchie Mitchell as Director
16 December 1998
Resigned Lovesey, Robert Frederick Henry as Director
16 December 1998
Appointed Van Den Schrieck, Rene Patrick as Director
16 December 1998
Resigned Greilsamer, Claude as Director
16 December 1998
Appointed Dewar, Mark Andrew James as Director
6 October 1998
Resigned Williams, Nicholas as Director
6 October 1998
Resigned Pagni, Patrick as Director
6 October 1998
Appointed Gelin, Patrick as Director
6 October 1998
Resigned Tyler, Robert William as Director
5 October 1998
Appointed Koch, Isabelle as Director
29 April 1998
Resigned De Boos-Smith, Alan Phillip as Director
29 April 1998
Resigned Darmayan, Bernard Louis Gabriel as Director
29 April 1998
Appointed Le Borgne, Bruno Yves as Director
29 April 1998
Appointed Dorsner, Guy as Director
29 April 1998
Resigned Godec, Pierre Erwin as Director
29 April 1998
Appointed Jones, Charles Gary as Director
29 April 1998
Appointed Brown, Michael Terence as Director
29 April 1998
Appointed Ditner, Jean Michel as Director
10 March 1998
Resigned Ballard, Frederick William as Director
10 March 1998
Resigned Roqueplo, Bruno as Director
10 March 1998
Resigned Bird, James as Director
10 March 1998
Appointed Garin, Yves Jean as Director
10 March 1998
Appointed Cambournac, Gilles as Director
10 March 1998
Resigned Momin, Bernard Laurent as Director
9 December 1997
Appointed Gobenceaux, Claude as Director
9 December 1997
Resigned Walch, Jean Marie as Director
28 October 1997
Appointed Delahaye Van Odijk, Elisabeth as Director
28 October 1997
Appointed Labbe, Pierre as Director
28 October 1997
Resigned Savignat, Didier as Director
28 October 1997
Resigned Turner, Colin John as Director
2 July 1997
Resigned Magne, Bruno Pierre as Director
2 July 1997
Appointed Neal, Roger William as Director
29 April 1997
Resigned Campbell Shoppee, Linda as Director
29 April 1997
Appointed Gray, Duncan as Director
29 April 1997
Resigned Syson, Michel James as Director
29 April 1997
Resigned Loreau, Alain as Director
29 April 1997
Appointed Percival, Anthony Henry as Director
29 April 1997
Resigned De Bussy, Andre as Director
29 April 1997
Resigned Vos, Charles Richard as Secretary
29 April 1997
Appointed Babin, Patrick as Director
29 April 1997
Resigned Costley, Julian Conway as Director
29 April 1997
Appointed Williams, Nicholas as Director
29 April 1997
Appointed Dufresne, Guillaune as Director
29 April 1997
Appointed Lunch, Anthony John as Director
29 April 1997
Appointed Tyler, Robert William as Director
29 April 1997
Resigned Ditner, Jean Michel as Director
29 April 1997
Appointed Sauquet, Laurent as Director
29 April 1997
Appointed Marzloff, Benoit Marie Jean as Director
29 April 1997
Appointed Godec, Pierre Erwin as Director
29 April 1997
Appointed Temple, Michael John as Director
29 April 1997
Resigned Paumier, Jean-Pierre as Director
29 April 1997
Resigned Thunnissen, Jacques Henri as Director
29 April 1997
Appointed Leonard, Richard John as Director
29 April 1997
Resigned Smerdon, Richard William as Director
29 April 1997
Appointed Lloyd Holt, Suzanne as Director
29 April 1997
Resigned Langlois D'Estainot, Xavier as Director
10 December 1996
Appointed Smith, Ritchie Mitchell as Director
10 December 1996
Resigned Gigou, Michel Pierre as Director
21 October 1996
Resigned Amzallag, Robert as Director
21 October 1996
Appointed Langlois D'Estainot, Xavier as Director
21 October 1996
Resigned Dubois, Claude George Reme as Director
21 October 1996
30 April 1996
Appointed Smerdon, Richard William as Director
30 April 1996
Appointed Savignat, Didier as Director
30 April 1996
Appointed Lovesey, Robert Frederick Henry as Director
12 March 1996
Resigned Clark, Peter Nigel Stuckey as Director
12 March 1996
Appointed Bezoari, Ubaldo Christian as Director
12 March 1996
Resigned Baudino, Catherine Anne, Dr as Director
12 March 1996
Resigned Nectoux, Georges as Director
12 March 1996
Resigned Poulet, Alain as Director
12 March 1996
Resigned Asbee, Brian Charles Arthur as Director
12 March 1996
Appointed Tawney, Christopher as Director
12 March 1996
Appointed Roqueplo, Bruno as Director
12 March 1996
Resigned Lafaye, Francois Claude as Director
12 March 1996
Resigned Billot, Philippe as Director
26 February 1996
Resigned Guigou, Didier Paul Alberic as Director
16 October 1995
Appointed Ditner, Jean Michel as Director
16 October 1995
Resigned Azaria, Michel, Dr as Director
16 October 1995
Resigned Romieu, Michel as Director
16 October 1995
Appointed Bamberger, Arnaud Marie as Director
16 October 1995
Appointed Gastineau, Marie Helene as Director
16 October 1995
Resigned Boisjoly, Pierre as Director
16 October 1995
Resigned Friquegnon, Philippe as Director
16 October 1995
Resigned Loubinoux, Jean Pierre as Director
16 October 1995
Resigned Sebline, Thierry Charles as Director
16 October 1995
Resigned Dubuquoy, Jean-Olivier as Director
16 October 1995
Appointed Walch, Jean Marie as Director
16 October 1995
Appointed Bird, James as Director
16 October 1995
Appointed Keogh, Malcolm Christopher as Director
16 October 1995
Appointed De Bodman, Olivier as Director
16 October 1995
Appointed Bonnet, Didier as Director
29 June 1995
Resigned Labbe, Jean-Francois as Director
29 June 1995
Resigned Davenport, Nicholas Peter as Director
29 June 1995
Appointed Bergman, Jean-Marie as Secretary
26 June 1995
Resigned Schloesing Colchester, Laurence as Secretary
26 April 1995
Resigned Rooze, Jan as Director
26 April 1995
Resigned Holder, Stephen as Director
26 April 1995
Appointed Magne, Bruno Pierre as Director
26 April 1995
Appointed Costley, Julian Conway as Director
26 April 1995
Appointed Vos, Charles Richard as Secretary
26 April 1995
Appointed Plaideau, Christophe as Director
26 April 1995
Appointed Dubois, Claude George Reme as Director
26 April 1995
Appointed Dubuquoy, Jean-Olivier as Director
26 April 1995
Appointed Sonolet, Henri Claude as Director
13 March 1995
Resigned Benard, Andre Pierre Jacques as Director
13 March 1995
Appointed Asbee, Brian Charles Arthur as Director
13 March 1995
Appointed Chazot, Georges Christian as Director
13 March 1995
Resigned Ollivier, Bernard as Director
19 October 1994
Resigned Le Forestier, Bruno as Director
19 October 1994
Resigned Descourtieux, Yves as Director
29 June 1994
Resigned Wersinger, Thierry Pierre as Director
29 June 1994
29 June 1994
Appointed Rooze, Jan as Director
29 June 1994
Appointed Billot, Philippe as Director
29 June 1994
Resigned Theveny, Michel as Director
29 June 1994
Resigned Powderham, George Edward as Director
29 June 1994
Appointed Labbe, Jean-Francois as Director
29 June 1994
Appointed Darmayan, Bernard Louis Gabriel as Director
29 June 1994
Resigned Mas, Olivier as Director
28 April 1994
Appointed Nollet, Catherine Marie as Director
28 April 1994
Appointed Amato, Charles Noel as Director
28 April 1994
Resigned Arpel, John David as Director
28 April 1994
Resigned Hooberman, Freda Susan as Director
28 April 1994
Resigned Talbot, Jean-Francois as Director
28 April 1994
Appointed Palmer, Clive Alistair, Dr as Director
28 April 1994
28 April 1994
Appointed Thunnissen, Jacques Henri as Director
28 April 1994
Resigned Levy, Marcel as Director
28 April 1994
Appointed Azaria, Michel, Dr as Director
2 March 1994
Resigned Lallah, Ravin as Director
20 January 1994
Resigned Le Corre, Francois as Director
14 December 1993
Appointed Romieu, Michel as Director
14 December 1993
Resigned Bouchaud, Joel as Director
14 December 1993
Resigned Masson, Bernard Jean as Director
14 December 1993
Resigned Masson, Jean-Michel Daniel as Director
14 December 1993
Appointed Lafaye, Francois Claude as Director
18 October 1993
Appointed Levy, Marcel as Director
18 October 1993
Resigned Fauconnier, Jean-Claude as Director
18 October 1993
Resigned De Waziers, Fernand as Director
18 October 1993
Resigned Andre, Raymond Jean Gonzague as Director
18 October 1993
Appointed Greilsamer, Claude as Director
18 October 1993
Appointed Guigou, Didier Paul Alberic as Director
24 June 1993
Resigned Head, Stephen as Director
24 June 1993
Resigned Bergadaa, Jean-Claude as Director
27 April 1993
Resigned Bayol, Gerard as Director
27 April 1993
Resigned Bell, Alan Douglas as Director
27 April 1993
Resigned Blackburn, William Howard as Director
27 April 1993
Appointed Wersinger, Thierry Pierre as Director
27 April 1993
Appointed Clark, Peter Nigel Stuckey as Director
27 April 1993
Appointed Scott, Peter John as Director
27 April 1993
Appointed Pedro, Melvin as Director
27 April 1993
Appointed Banon, Jean Claude as Director
27 April 1993
Resigned Hible, John Hyett as Director
24 February 1993
Appointed Masson, Jean-Michel Daniel as Director
24 February 1993
Resigned Lebrault, Guy as Director
14 December 1992
Appointed De Boos-Smith, Alan Phillip as Director
14 December 1992
Appointed El Kayem, Alex as Director
14 December 1992
Resigned Boeuf, Michel as Director
14 December 1992
Resigned Fabry, Alain Charles as Director
22 October 1992
Appointed Pagni, Patrick as Director
22 October 1992
Resigned Huet, Jean as Director
24 June 1992
Appointed Mas, Olivier as Director
24 June 1992
Appointed Ollivier, Bernard as Director
24 June 1992
Resigned Asbee, Brian Charles Arthur as Director
24 June 1992
Resigned De Rancourt, Francois as Director
24 June 1992
Resigned Goubet, Jean-Claude Jules Andre as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,132,400
Cash
£2,737,795
Employees
28
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £733,101 £873,837 £907,377 £1,090,131 £1,132,400
Balance sheet detail
20242023202220212019
Fixed Assets£16,116£18,758£18,365£19,680£76,346
Current Assets£3,478,670£2,998,079£2,586,878£2,276,837£2,228,350
Debtors£721,296£929,184£722,712£846,149
Cash£2,737,795£2,276,783£1,657,694£1,554,125£1,382,201
Creditors (< 1 year)£2,362,386£1,926,706£1,697,866£1,422,680£1,551,565
Net Current Assets£1,116,284£1,071,373£889,012£854,157£676,785
Net Assets£1,132,400£1,090,131£907,377£873,837£733,101
Shareholder Funds£1,090,131£907,377£873,837£733,101
Turnover£1,728,833£1,531,984£2,243,496
Cost of Sales£96,060£58,944£211,019
Gross Profit£1,632,773£1,473,040£2,032,477
Admin Expenses£1,622,991£1,426,568£2,446,193
Operating Profit£30,955£86,768(£386,782)
Profit Before Tax£33,540£86,856(£376,245)
Tax(£3,453)
Profit for Period£33,540£90,309(£376,245)

Filings 732

DateDescriptionMade Up ToPagesPDF
25 September 2026Termination of appointment of a director
25 September 2026Termination of appointment of a director
13 August 2026Director's details changed
16 July 2026Accounts for a small company31 December 2025
13 July 2026Memorandum and Articles of Association
Show all 732 filings

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