UKBizDB.co.uk

CALBROOK COSMETICS UK LTD

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

This company is commonly known as Calbrook Cosmetics Uk Ltd. The company was founded 18 years ago and was given the registration number 05988613. The firm's registered office is in MILTON KEYNES. You can find them at Unit 36 Goulds Close, Bletchley, Milton Keynes, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:CALBROOK COSMETICS UK LTD
Company Number:05988613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 36 Goulds Close, Bletchley, Milton Keynes, England, MK1 1EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 35, Goulds Close, Chancerygate Business Park, Bletchley, Milton Keynes, England, MK1 1EQ

Director06 November 2006Active
47 St Agnells Lane, Hemel Hempstead, HP2 7AX

Secretary13 November 2007Active
Talbot House 204-226 Imperial Drive, Harrow, HA2 7HH

Corporate Secretary06 November 2006Active
126, Southdown Road, Harpenden, United Kingdom, AL5 1QQ

Corporate Secretary27 January 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 November 2006Active

People with Significant Control

Mrs Izabelle Barbara Hammon
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:South African
Country of residence:England
Address:Unit 35, Goulds Close, Bletchley, Milton Keynes, England, MK1 1EQ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.