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CHARLOTTE TILBURY BEAUTY LIMITED

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

This company is commonly known as Charlotte Tilbury Beauty Limited. The company was founded 12 years ago and was given the registration number 08037372. The firm's registered office is in LONDON. You can find them at 8 Surrey Street, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:CHARLOTTE TILBURY BEAUTY LIMITED
Company Number:08037372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:8 Surrey Street, London, United Kingdom, WC2R 2ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Surrey Street, London, United Kingdom, WC2R 2ND

Director19 April 2012Active
8, Surrey Street, London, United Kingdom, WC2R 2ND

Director19 April 2012Active

People with Significant Control

Ms Charlotte Emma Bow Tilbury
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:8, Surrey Street, London, United Kingdom, WC2R 2ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Islestarr Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Surrey Street, London, United Kingdom, WC2R 2ND
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-04-28Address

Move registers to sail company with new address.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Address

Change sail address company with new address.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2020-08-06Accounts

Accounts with accounts type full.

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2020-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-15Persons with significant control

Change to a person with significant control.

Download
2019-10-15Officers

Change person director company with change date.

Download
2019-10-08Accounts

Accounts with accounts type full.

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2019-10-02Address

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

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2019-08-23Address

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

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Officers

Change person director company with change date.

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