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CAREFULFACE LTD

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

This company is commonly known as Carefulface Ltd. The company was founded 4 years ago and was given the registration number 12393605. The firm's registered office is in LONDON. You can find them at International House, 6 South Molton St, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:CAREFULFACE LTD
Company Number:12393605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:International House, 6 South Molton St, London, United Kingdom, W1K 5QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Falconhurst, 8 Beckenham Grove, Bromley, England, BR2 0JU

Director09 January 2020Active
1 Falconhurst Apartments, 8, Beckenham Grove, Bromley, England, BR2 0JU

Director15 February 2021Active

People with Significant Control

Mrs Lucilla Hughes
Notified on:09 January 2020
Status:Active
Date of birth:August 1974
Nationality:British,Italian
Country of residence:England
Address:1 Falconhurst, 8 Beckenham Grove, Bromley, England, BR2 0JU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-25Dissolution

Dissolution application strike off company.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type dormant.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Address

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

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2021-12-01Address

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

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2021-11-22Officers

Change person director company with change date.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-15Officers

Appoint person director company with name date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-11-26Address

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

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2020-01-09Incorporation

Incorporation company.

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