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CATALINA BEAUTY GROUP LIMITED

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

This company is commonly known as Catalina Beauty Group Limited. The company was founded 6 years ago and was given the registration number 11334581. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:CATALINA BEAUTY GROUP LIMITED
Company Number:11334581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Copperfield Road, Coventry, West Midlands, United Kingdom, CV2 4AQ

Secretary28 April 2018Active
7, Copperfield Road, Coventry, West Midlands, United Kingdom, CV2 4AQ

Corporate Secretary08 June 2023Active
7, Copperfield Road, Coventry, West Midlands, United Kingdom, CV2 4AQ

Director28 April 2018Active

People with Significant Control

Siyang Ye
Notified on:28 April 2018
Status:Active
Date of birth:February 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-06-08Accounts

Accounts with accounts type dormant.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Appoint corporate secretary company with name date.

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2023-06-08Address

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

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Change person secretary company with change date.

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2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Address

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

Download
2020-05-27Accounts

Accounts with accounts type dormant.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type dormant.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2018-04-28Incorporation

Incorporation company.

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