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Caudalie UK Limited

Caudalie UK Limited is an active company incorporated on 8 January 2002 with the registered office located in London, Greater London. Caudalie UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04349021
Private limited company
Age
23 years
Incorporated 8 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
36 Percy Street
London
W1T 2DH
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1985
Director • French • Lives in France • Born in May 1970
Mr Bertrand Yves William Thomas
PSC • French • Lives in France • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Caudalie International UK Societas
Bertrand Yves William Thomas is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.56M
Increased by £1.2M (+89%)
Turnover
£18.42M
Increased by £18.42M (%)
Employees
36
Decreased by 2 (-5%)
Total Assets
£6.54M
Increased by £1.55M (+31%)
Total Liabilities
-£2.75M
Increased by £461.23K (+20%)
Net Assets
£3.79M
Increased by £1.09M (+40%)
Debt Ratio (%)
42%
Decreased by 3.82% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Medium Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Mr Matthieu Sergent Details Changed
1 Year 6 Months Ago on 1 May 2024
Matthieu Sergent (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Matthieu Sergent Appointed
1 Year 6 Months Ago on 1 May 2024
Auditor Resigned
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 11 Jun 2025
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 3 Oct 2024
Director's details changed for Mr Matthieu Sergent on 1 May 2024
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 May 2024
Appointment of Mr Matthieu Sergent as a director on 1 May 2024
Submitted on 14 May 2024
Cessation of Matthieu Sergent as a person with significant control on 1 May 2024
Submitted on 14 May 2024
Auditor's resignation
Submitted on 8 Dec 2023
Repayment History
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