UKBizDB.co.uk

COSMETICS A LA CARTE LIMITED

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

This company is commonly known as Cosmetics A La Carte Limited. The company was founded 51 years ago and was given the registration number 01112024. The firm's registered office is in LONDON. You can find them at 102 Avro House, Havelock Terrace, London, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:COSMETICS A LA CARTE LIMITED
Company Number:01112024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1973
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:102 Avro House, Havelock Terrace, London, SW8 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Vestry Court, 5 Monck Street, London, England, SW1P 2BW

Secretary-Active
Woods Edge, The Ridings, Cobham, England, KT11 2PT

Director20 October 2015Active
22, Vestry Court, 5 Monck Street, London, England, SW1P 2BW

Director-Active
9 The Avenue, Richmond, TW9 2AL

Secretary-Active
14 Cambridge Street, London, SW1V 4QJ

Director-Active
Flat 6 9 Moreton Street, London, SW1V 2PW

Director-Active
9 The Avenue, Richmond, TW9 2AL

Director-Active

People with Significant Control

Mrs Hermione Lynne Cecilia Sanders
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:22 Vestry Court, 5 Monck Street, London, England, SW1P 2BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert Cecil Gifford Dodds
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Woods Edge, The Ridings, Cobham, England, KT11 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2024-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Address

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

Download
2023-08-18Address

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

Download
2023-08-11Address

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

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Address

Change sail address company with old address new address.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-23Officers

Change person director company with change date.

Download
2017-02-17Accounts

Accounts with accounts type total exemption small.

Download
2016-07-13Address

Move registers to sail company with new address.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-25Accounts

Accounts with accounts type total exemption small.

Download
2015-11-18Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.