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CALILIE COSMETICS CO., LTD.

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

This company is commonly known as Calilie Cosmetics Co., Ltd.. The company was founded 8 years ago and was given the registration number 09922815. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALILIE COSMETICS CO., LTD.
Company Number:09922815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary20 December 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary08 September 2021Active
No.44,Putian Village, Putian Town, Jiedong County, Guangdong, China, 515500

Director18 December 2015Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary18 December 2015Active
Chase Business Centre, 39/41 Chase Side Southgate, London, United Kingdom, N14 5BP

Corporate Secretary04 December 2017Active

People with Significant Control

Ms Xuhong Xu
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:Chinese
Country of residence:China
Address:No.44, Putian Village, Putian Town, Guangdong, China, 515500
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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