THE COSMETIC SHOP LIMITED
Non-Trading
General Information
NAME
THE COSMETIC SHOP LIMITED
COMPANY NUMBER
03348613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/04/1997
(27 years and 7 months old)
WEBSITE
http://aswatson.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 4AN
Telephone: 01163190090
TPS: No
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANT RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| THE COSMETIC SHOP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Dominic Kai Ming Lai (908622898) has left the board |
| 10/09/2024 | New Board Member Malina Man Lin Ngai (932689306) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE COSMETIC SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COSMETIC SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COSMETIC SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 22 |
View Report |
|
11/12/2006 - Present (17 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Dominic Kai Ming Lai (908622898) has left the board |
| 10/09/2024 | New Board Member Malina Man Lin Ngai (932689306) Appointed |
| 19/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Scott John Blakemore (929632858) Appointed |
| 31/05/2022 | Alan John Heaton (913638073) has left the board |
| 31/05/2022 | New Board Member Scott John Blakemore (929632876) Appointed |
| 08/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 13/10/2015 | New Board Member Claire Nicole Dines (920170454) Appointed |
| 25/06/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 27/11/2014 | Joanne Elaine Tonks (907443743) has left the board |
| 18/11/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 22/07/2013 | Change in Reg. Office |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
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