CHARLOTTE TILBURY LIMITED

Key Data

Status

Active

Company No.

12618110

Incorporation date

22/05/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2020)

19/03/2026

Director's details changed for Mr. Francisco Blanco Garcia on 2026-03-19

View PDF (2 pages)

11/03/2026

Appointment of Ms Kaatje Anna Cesar Noens as a director on 2026-03-09

View PDF (2 pages)

03/03/2026

Termination of appointment of Demetra Aikaterini Pinsent as a director on 2026-02-27

View PDF (1 pages)

09/02/2026

Director's details changed for Mr George Edward Guilford Waud on 2020-06-23

View PDF (2 pages)

06/02/2026

Director's details changed for Jose Manuel Albesa Muniesa on 2026-02-06

View PDF (2 pages)

06/02/2026

Appointment of Javier Bach Kutschruetter as a director on 2026-02-05

View PDF (2 pages)

28/01/2026

Termination of appointment of Manel Adell Domingo as a director on 2026-01-28

View PDF (1 pages)

19/09/2025

Termination of appointment of Ingrid Trias Hault as a director on 2025-09-18

View PDF (1 pages)

19/09/2025

Appointment of Jose Manuel Albesa Muniesa as a director on 2025-09-18

View PDF (2 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (190 pages)

21/05/2025

Director's details changed for Manel Adell Domingo on 2024-04-07

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (5 pages)

06/05/2025

Director's details changed for Ms Charlotte Emma Bow Tilbury on 2025-05-06

View PDF (2 pages)

04/02/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-30

View PDF (8 pages)

03/02/2025

Statement of capital following an allotment of shares on 2025-01-30

View PDF (7 pages)

13/01/2025

Resolutions

View PDF (7 pages)

10/01/2025

Change of share class name or designation

View PDF (2 pages)

10/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (100 pages)

13/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-13

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (148 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

13/04/2024

Memorandum and Articles of Association

View PDF (78 pages)

13/04/2024

Resolutions

View PDF (5 pages)

05/03/2024

Termination of appointment of Mariafrancesca Carli as a director on 2024-03-01

View PDF (1 pages)

05/03/2024

Appointment of Ingrid Trias Hault as a director on 2024-03-01

View PDF (2 pages)

12/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (78 pages)

10/12/2023

Resolutions

View PDF (3 pages)

19/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-19

View PDF (1 pages)

19/10/2023

Change of details for Prado Investments Limited as a person with significant control on 2023-10-19

View PDF (2 pages)

19/10/2023

Full accounts made up to 2022-12-31

View PDF (97 pages)

11/07/2023

Resolutions

View PDF (3 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (78 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

05/12/2022

Appointment of Manel Adell Domingo as a director on 2022-11-17

View PDF (2 pages)

05/12/2022

Termination of appointment of Ingrid Trias Hault as a director on 2022-11-17

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (83 pages)

31/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2020-12-31

View PDF (79 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (78 pages)

20/04/2021

Resolutions

View PDF (3 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-04-09

View PDF (5 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-04-09

View PDF (4 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

06/07/2020

Memorandum and Articles of Association

View PDF (57 pages)

06/07/2020

Change of share class name or designation

View PDF (2 pages)

06/07/2020

Resolutions

View PDF (2 pages)

02/07/2020

Change of details for Prado Investments Limited as a person with significant control on 2020-06-23

View PDF (2 pages)

02/07/2020

Notification of Prado Investments Limited as a person with significant control on 2020-05-28

View PDF (2 pages)

02/07/2020

Cessation of Manuel Puig Rocha as a person with significant control on 2020-05-28

View PDF (1 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-23

View PDF (3 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-23

View PDF (3 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-23

View PDF (3 pages)

26/06/2020

Appointment of Mr George Edward Guildford Waud as a director on 2020-06-23

View PDF (2 pages)

26/06/2020

Appointment of Charlotte Emma Bow Tilbury as a director on 2020-06-23

View PDF (2 pages)

26/06/2020

Appointment of Lady Demetra Aikaterini Pinsent as a director on 2020-06-23

View PDF (2 pages)

26/06/2020

Appointment of Mariafrancesca Carli as a director on 2020-06-23

View PDF (2 pages)

26/06/2020

Termination of appointment of Gonzalo Garcia-Torrent Carballo as a director on 2020-06-23

View PDF (1 pages)

24/06/2020

Resolutions

View PDF (3 pages)

02/06/2020

Appointment of Joan Albiol Ramis as a director on 2020-06-02

View PDF (2 pages)

02/06/2020

Appointment of Marc Puig Guasch as a director on 2020-06-02

View PDF (2 pages)

02/06/2020

Appointment of Manuel Puig Rocha as a director on 2020-06-02

View PDF (2 pages)

22/05/2020

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

22/05/2020

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waud, George Edward Guilford	Director	23/06/2020 - Present	17
Puig Guasch, Marc	Director	02/06/2020 - Present	2
Adell Domingo, Manel	Director	17/11/2022 - 28/01/2026	-
Hault, Ingrid Trias	Director	22/05/2020 - 17/11/2022	1
Garcia, Francisco Blanco, Mr.	Director	22/05/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARLOTTE TILBURY LIMITED

CHARLOTTE TILBURY LIMITED is an(a) Active company incorporated on 22/05/2020 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE TILBURY LIMITED?

CHARLOTTE TILBURY LIMITED is currently Active. It was registered on 22/05/2020 .

Where is CHARLOTTE TILBURY LIMITED located?

CHARLOTTE TILBURY LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does CHARLOTTE TILBURY LIMITED do?

CHARLOTTE TILBURY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARLOTTE TILBURY LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Mr. Francisco Blanco Garcia on 2026-03-19.