UKBizDB.co.uk

COSMECEUTICALS LIMITED

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

This company is commonly known as Cosmeceuticals Limited. The company was founded 17 years ago and was given the registration number 06114019. The firm's registered office is in BASILDON. You can find them at The Pavillion, Josselin Road, Basildon, Essex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:COSMECEUTICALS LIMITED
Company Number:06114019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:The Pavillion, Josselin Road, Basildon, Essex, SS13 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director22 February 2024Active
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director22 February 2024Active
1, Vicarage Lane, Stratford, England, E15 4HF

Secretary19 February 2007Active
Nunns, 223 Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5RP

Director19 February 2007Active
The Pavillion, Josselin Road, Basildon, SS13 1QB

Director04 February 2020Active
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director04 February 2020Active
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director10 January 2022Active
The Pavillion, Josselin Road, Basildon, SS13 1QB

Director15 May 2020Active
The Pavillion, Josselin Road, Basildon, SS13 1QB

Director01 January 2011Active
The Pavillion, Josselin Road, Basildon, SS13 1QB

Director04 February 2020Active
1, Vicarage Lane, Stratford, England, E15 4HF

Director19 February 2007Active
The Pavillion, Josselin Road, Basildon, SS13 1QB

Director19 November 2009Active

People with Significant Control

Adonia Medical Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pavilion, Josselin Road, Basildon, England, SS13 1QB
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 (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 (3 months remaining)

Copyright © 2024. All rights reserved.