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CITIZEN COSMETICS LIMITED

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

This company is commonly known as Citizen Cosmetics Limited. The company was founded 7 years ago and was given the registration number 10824503. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:CITIZEN COSMETICS LIMITED
Company Number:10824503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Secretary16 January 2018Active
231, Flying Point Rd, Southampton, New York, United States, 11968-5282

Director01 June 2023Active
Burj Daman Tower, Flat 3704, 337 - Za'Abeel 2, PO BOX 38050, Dubai, United Arab Emirates,

Director05 September 2017Active
Flat 2, 70 Gloucester Place, London, United Kingdom, W1U 8HP

Director26 July 2017Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director19 June 2017Active
2, Holders Hill Gardens, London, United Kingdom, NW4 1NP

Director21 December 2017Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director05 September 2017Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director02 October 2017Active
2nd Floor, 22 Eastcheap, London, England, EC3M 1EU

Corporate Director20 November 2018Active

People with Significant Control

Mr Tariq Samad Khan
Notified on:12 July 2017
Status:Active
Date of birth:September 1966
Nationality:Canadian
Country of residence:United Arab Emirates
Address:Burj Daman Tower, Flat 3704, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sarah Aziza Hameed
Notified on:19 June 2017
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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