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CLAUDIA FALLAH COSMECEUTICALS LIMITED

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

This company is commonly known as Claudia Fallah Cosmeceuticals Limited. The company was founded 24 years ago and was given the registration number 03864893. The firm's registered office is in LONDON. You can find them at Flat 40 Candy Wharf, 22 Copperfield Road, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:CLAUDIA FALLAH COSMECEUTICALS LIMITED
Company Number:03864893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Flat 40 Candy Wharf, 22 Copperfield Road, London, E3 4RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alburger Hauptstr 18, 94315 Straubing, Straubing, Germany,

Secretary22 March 2016Active
Flat 40 Candy Wharf, 22 Copperfield Road, London, United Kingdom, E3 4RL

Director25 October 1999Active
Alburger Hauptstr 18, 94315 Straubing, Germany, FOREIGN

Secretary25 October 1999Active
Flat 40 Candy Wharf, 22 Copperfield Road, London, United Kingdom, E3 4RL

Secretary01 November 2011Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary25 October 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director25 October 1999Active

People with Significant Control

Ms Claudia Verena Fallah
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:German
Address:Flat 40, Candy Wharf, London, E3 4RL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-01Change of name

Certificate change of name company.

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2016-03-22Officers

Appoint person secretary company with name date.

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2016-03-22Officers

Termination secretary company with name termination date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Officers

Change person secretary company with change date.

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2014-11-21Officers

Change person director company with change date.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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