Background WavePink WaveYellow Wave

MAXIM'S DE PARIS LIMITED (03138464)

MAXIM'S DE PARIS LIMITED (03138464) is an active UK company. incorporated on 15 December 1995. with registered office in Beaconsfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MAXIM'S DE PARIS LIMITED has been registered for 30 years. Current directors include GREEN, David.

Company Number
03138464
Status
active
Type
ltd
Incorporated
15 December 1995
Age
30 years
Address
C/O Azets Burnham Yard, Beaconsfield, HP9 2JH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GREEN, David
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MAXIM'S DE PARIS LIMITED

MAXIM'S DE PARIS LIMITED is an active company incorporated on 15 December 1995 with the registered office located in Beaconsfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MAXIM'S DE PARIS LIMITED was registered 30 years ago.(SIC: 74990)

Status

active

Active since 30 years ago

Company No

03138464

LTD Company

Age

30 Years

Incorporated 15 December 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 29 August 2025 (7 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

C/O Azets Burnham Yard London End Beaconsfield, HP9 2JH,

Previous Addresses

Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH England
From: 23 May 2017To: 26 April 2024
, Suite 1 Barry House 20-22 Worple Road, London, SW19 4DH
From: 7 March 2013To: 23 May 2017
, Suite 1 Barry House 20-22 Worple Road, Wimbledon, London, SW19 4DH
From: 7 March 2013To: 7 March 2013
, Suite 1 Barry House, 20-22 Worple Road, Wimbledon, London, England
From: 17 September 2012To: 7 March 2013
, Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH
From: 15 December 1995To: 17 September 2012
Timeline

6 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Dec 95
Owner Exit
Aug 21
Director Left
Mar 24
Director Joined
Apr 24
Director Left
Nov 25
Director Joined
Nov 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

GREEN, David

Active
London End, BeaconsfieldHP9 2JH
Secretary
Appointed 12 Nov 2025

PARKER, Stephen William

Active
Beddington Grove, WallingtonSM4 8LB
Secretary
Appointed 04 Feb 2013

GREEN, David

Active
London End, BeaconsfieldHP9 2JH
Born October 1987
Director
Appointed 12 Nov 2025

GRANT, Stephen Paul, Mr.

Resigned
Burnham Yard, BeaconsfieldHP9 2JH
Secretary
Appointed 02 Mar 2024
Resigned 12 Nov 2025

STROVER, John Yates Richard

Resigned
Cricket Green, MitchamCR4 4LB
Secretary
Appointed 04 Feb 2013
Resigned 02 Mar 2024

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 15 Dec 1995
Resigned 15 Dec 1995

LEGERMAN LIMITED

Resigned
20-22 Worple Road, WimbledonSW19 4DH
Corporate secretary
Appointed 15 Dec 1995
Resigned 04 Feb 2013

GRANT, Stephen Paul

Resigned
Burnham Yard, BeaconsfieldHP9 2JH
Born June 1962
Director
Appointed 02 Mar 2024
Resigned 12 Nov 2025

STROVER, John Yates Richard

Resigned
Ashdeane, MitchamCR4 4LB
Born July 1938
Director
Appointed 15 Dec 1995
Resigned 02 Mar 2024

Persons with significant control

2

1 Active
1 Ceased

Sas De Gestion Pierre Cardin

Active
Rue Du Faubourg Saint-Honore, Paris 75008

Nature of Control

Significant influence or control
Notified 29 Dec 2020

Monsieur Pierre Cardin

Ceased
20-22 Worple Road, WimbledonSW19 4DH
Born July 1922

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 29 Dec 2020
Fundings
Financials
Latest Activities

Filing History

92

Accounts With Accounts Type Dormant
26 January 2026
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 November 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 November 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Confirmation Statement With Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 April 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 April 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 April 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 March 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
2 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 August 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2018
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
8 August 2017
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
2 August 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Dormant
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Dormant
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Change Sail Address Company
26 September 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
25 September 2013
AD03Change of Location of Company Records
Appoint Person Secretary Company With Name
8 March 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
7 March 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
7 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 March 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
7 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
17 September 2012
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
17 September 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Accounts With Accounts Type Dormant
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Accounts With Accounts Type Dormant
23 February 2010
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
5 March 2009
AAAnnual Accounts
Legacy
1 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 January 2008
AAAnnual Accounts
Legacy
1 August 2007
363aAnnual Return
Accounts With Accounts Type Dormant
26 March 2007
AAAnnual Accounts
Legacy
2 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
15 May 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 August 2005
AAAnnual Accounts
Legacy
1 August 2005
363aAnnual Return
Legacy
27 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 January 2004
AAAnnual Accounts
Legacy
22 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 April 2003
AAAnnual Accounts
Resolution
13 February 2003
RESOLUTIONSResolutions
Legacy
13 February 2003
123Notice of Increase in Nominal Capital
Legacy
31 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 February 2002
AAAnnual Accounts
Legacy
26 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 January 2001
AAAnnual Accounts
Legacy
3 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 October 2000
AAAnnual Accounts
Legacy
23 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 September 1999
AAAnnual Accounts
Resolution
28 September 1999
RESOLUTIONSResolutions
Resolution
28 September 1999
RESOLUTIONSResolutions
Resolution
28 September 1999
RESOLUTIONSResolutions
Resolution
28 September 1999
RESOLUTIONSResolutions
Legacy
4 February 1999
363aAnnual Return
Accounts With Accounts Type Dormant
2 April 1998
AAAnnual Accounts
Legacy
27 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 October 1997
AAAnnual Accounts
Legacy
19 February 1997
363sAnnual Return (shuttle)
Legacy
8 January 1996
288288
Legacy
8 January 1996
288288
Incorporation Company
15 December 1995
NEWINCIncorporation