Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Caudalie UK Limited
- Incorporated
- 8 January 2002 (24 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Matthieu SergentBertrand Yves William Thomas
- Controlled by
- Bertrand Yves William Thomas
- Accounts type
- Medium
- Region
- Greater London
- Address
- 36 Percy StreetLondonW1T 2DH
Officers 2 active
Officer details are public data from the Companies House register.
Sergent, Matthieu
Director · Appointed 1 May 2024
French
Born September 1985 (41)
Thomas, Bertrand Yves William
Director · Appointed 1 June 2020
French
Born May 1970 (56)
Officer history (10 former)
1 May 2024
Appointed Sergent, Matthieu as Director
1 June 2020
Appointed Thomas, Bertrand Yves William as Director
1 June 2020
Resigned Enouf, Stephane Michel, Ferdinand, Mr. as Director
1 June 2020
Resigned Samyn, Jean-Christophe, Mr. as Director
20 June 2012
Appointed Enouf, Stephane Michel, Ferdinand, Mr. as Director
20 June 2012
Resigned Thomas, Bertrand as Director
19 June 2012
Resigned Thomas, Mathide as Secretary
15 June 2010
Appointed Samyn, Jean-Christophe, Mr. as Director
1 December 2005
29 July 2005
Appointed Thomas, Mathide as Secretary
28 July 2005
5 April 2005
5 April 2005
5 April 2005
24 February 2004
24 February 2004
17 January 2002
17 January 2002
8 January 2002
8 January 2002
8 January 2002
8 January 2002
Appointed Thomas, Bertrand as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bertrand Yves William Thomas
Individual · Notified 30 July 2020
Has significant influence or control
French
Born May 1970 (56)
Former controllers (2)
1 May 2024
Ceased Matthieu Sergent — Has significant influence or control
30 July 2020
Ceased Jean-Christophe Samyn — Has significant influence or control
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 4 July 2026 | Accounts for a medium company | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 11 June 2025 | Accounts for a medium company | 31 December 2024 | ||
| 20 October 2024 | Memorandum and Articles of Association |
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