Caudalie International Limited

Active15953657 Private limited company
Incorporated
4 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Bertrand Yves William Thomas
Mathilde Thomas
Accounts type
Full
Region
Greater London
Address
36 Percy Street
London
W1T 2DH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Bertrand Yves William
Director · Appointed 12 September 2024
French
Born May 1970 (56)
Thomas, Mathilde
Director · Appointed 12 September 2024
French
Born December 1971 (54)
Officer history (1 former)
23 September 2024
Resigned Thomas, Bertrand Yves William as Secretary
12 September 2024
Appointed Thomas, Bertrand Yves William as Director
12 September 2024
Appointed Thomas, Mathilde as Director
12 September 2024
Appointed Thomas, Bertrand Yves William as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10941814

Filings 10

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates1 May 2026
3 October 2025Full accounts31 December 2024
12 June 2025Confirmation statement with updates1 May 2025
30 September 2024Termination of appointment of a secretary
Show all 10 filings

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