UKBizDB.co.uk

CB COSMETICS LIMITED

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

This company is commonly known as Cb Cosmetics Limited. The company was founded 10 years ago and was given the registration number 08941041. The firm's registered office is in ROCHESTER. You can find them at 95 Brompton Farm Road, , Rochester, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CB COSMETICS LIMITED
Company Number:08941041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:95 Brompton Farm Road, Rochester, Kent, England, ME2 3RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avenida Escandinavia 72, Bajo 563, Santa Pola, 03130 Alicante, Spain, 03130

Director17 March 2014Active
Avenida Escandinavia 72, Bajo 563, Santa Pola, 03130 Alicante, Spain, 03130

Director17 March 2014Active
Apartment 4 Rousillon 44, Kenwood Road, Sheffield, England, S7 1NQ

Director17 March 2014Active
215, Moor Lane, Birkenshaw, Bradford, England, BD11 2NX

Director17 March 2014Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR

Director17 March 2014Active

People with Significant Control

Mr Ian Whitfield
Notified on:17 July 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:95 Brompton Farm Road, Rochester, United Kingdom, ME2 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Anthony Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:English
Country of residence:England
Address:215 Moor Lane, Burkenshaw, Bradford, England, BD11 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Patrick Bernard Collins
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:14 Mowson Lane, Worrall, Sheffield, England, S35 0AJ
Nature of control:
  • Right to appoint and remove directors
Mr Kenneth Robert Biggs
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:English
Country of residence:Spain
Address:Avenida Escandinavia 72 Bajo 563, Santa Pola, 03130 Alicante, Spain, 03130
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Ann Biggs
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:English
Country of residence:Spain
Address:Avenida Escandinavia 72 Bajo 563, Santa Pola, 03130 Alicante, Spain, 03130
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.