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Construction Cosmetics Limited, DE21 4SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSTRUCTION COSMETICS LIMITED

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

This company is commonly known as Construction Cosmetics Limited. The company was founded 11 years ago and was given the registration number 08259542. The firm's registered office is in DERBY. You can find them at 27a Parker Centre, Mansfield Road, Derby, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONSTRUCTION COSMETICS LIMITED
Company Number:08259542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:27a Parker Centre, Mansfield Road, Derby, DE21 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a, Parker Industrial Estate, Mansfield Road, Derby, England, DE21 4SZ

Director19 February 2013Active
27a, Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ

Director18 October 2012Active
27a, Parker Centre, Mansfield Road, Derby, United Kingdom, DE21 4SZ

Director18 October 2012Active

People with Significant Control

Mr Shaun Jeffery
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:27a, Parker Centre, Derby, DE21 4SZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Capital

Capital name of class of shares.

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2018-08-15Capital

Capital alter shares subdivision.

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2018-08-10Resolution

Resolution.

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2018-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-05-15Officers

Termination director company with name termination date.

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2015-05-15Officers

Termination director company with name termination date.

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