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CABOOM COSMETIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caboom Cosmetic Limited. The company was founded 20 years ago and was given the registration number 04861962. The firm's registered office is in LLANDRINDOD WELLS. You can find them at Llwynbarried Fach, Nantmel, Llandrindod Wells, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CABOOM COSMETIC LIMITED
Company Number:04861962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Llwynbarried Fach, Nantmel, Llandrindod Wells, United Kingdom, LD1 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strandvagen 5+, Stockholm, Sweden, FOREIGN

Director10 December 2007Active
Llwynbarried Fach, Nantmel, Llandrindod Wells, United Kingdom, LD1 6EW

Director26 November 2019Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary10 December 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary11 August 2003Active
4 Monnow Close, Malvern, WR14 2XQ

Corporate Secretary19 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 August 2003Active
Strandvagen 5+, Stockholm, Sweden, FOREIGN

Director11 August 2003Active
Old Orchard, Kemble, Cirencester, GL7 6AF

Director27 November 2003Active
4 Monnow Close, Malvern, WR14 2XQ

Director22 August 2007Active

People with Significant Control

Mr Jan Edward Ernstberger
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:Swedish
Country of residence:United Kingdom
Address:Llwynbarried Fach, Nantmel, Llandrindod Wells, United Kingdom, LD1 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-26Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-08-26Address

Change registered office address company with date old address new address.

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2019-11-26Officers

Appoint person director company with name date.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-22Capital

Capital allotment shares.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-29Address

Change registered office address company with date old address new address.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-01-23Gazette

Gazette filings brought up to date.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Gazette

Gazette notice compulsory.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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