CLARINS (U.K.) LIMITED

Key Data

Status

Active

Company No.

01580079

Incorporation date

14/08/1981

Size

Group

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1981)

15/12/2025

Director's details changed for Deborah Anne Lewis on 2025-11-25

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

28/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

15/10/2024

Director's details changed for Anne Lewis on 2013-09-26

View PDF (2 pages)

17/09/2024

Second filing for the appointment of Mrs Anne Lewis as a director

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

16/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (56 pages)

11/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

25/08/2023

Termination of appointment of Alison Mary Surridge as a director on 2023-08-18

View PDF (1 pages)

25/08/2023

Appointment of Mr Shoyabe Dilaver Master as a director on 2023-08-24

View PDF (2 pages)

06/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

05/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

12/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

04/10/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

01/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

15/10/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

11/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

10/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (5 pages)

23/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

13/12/2018

Director's details changed for Mrs Deborah Ann Lewis on 2018-11-30

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

08/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

12/10/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

12/10/2017

Termination of appointment of Jonathan Dan Zrihen as a director on 2017-09-30

View PDF (1 pages)

02/08/2017

Appointment of Alison Mary Surridge as a director on 2017-07-26

View PDF (2 pages)

02/08/2017

Termination of appointment of Peter William Taggart Cooke as a director on 2017-07-26

View PDF (1 pages)

02/08/2017

Termination of appointment of Peter William Taggart Cooke as a secretary on 2017-07-26

View PDF (1 pages)

28/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

07/10/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

09/06/2016

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

13/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

05/11/2015

Appointment of Jonathan Dan Zrihen as a director on 2015-10-26

View PDF (2 pages)

12/10/2015

Termination of appointment of Philip Allan Pierre Shearer as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

29/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

04/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

19/03/2014

Register inspection address has been changed

View PDF (1 pages)

07/10/2013

Appointment of Philip Allan Pierre Shearer as a director

View PDF (2 pages)

04/10/2013

Termination of appointment of Serge Rosinoer as a director

View PDF (1 pages)

04/10/2013

Termination of appointment of Robin Vincent as a director

View PDF (1 pages)

04/10/2013

Appointment of Mrs Deborah Anne Lewis as a director

View PDF (3 pages)

04/10/2013

Termination of appointment of Heinz Haenlein as a director

View PDF (1 pages)

04/10/2013

Secretary's details changed for Peter William Taggart Cooke on 2013-09-01

View PDF (1 pages)

04/10/2013

Appointment of Mr. Peter William Taggart Cooke as a director

View PDF (2 pages)

06/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

17/12/2012

Registered office address changed from 12 York Gate London NW1 4QG on 2012-12-17

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

11/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (6 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

29/11/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (6 pages)

02/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

04/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

07/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

12/12/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/08/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

30/12/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/10/2004

Return made up to 04/09/04; full list of members

View PDF (3 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/08/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

31/07/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

15/07/2003

Auditor's resignation

View PDF (1 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/09/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

12/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

07/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/10/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

17/09/1999

Return made up to 04/09/99; full list of members

View PDF (7 pages)

19/11/1998

Return made up to 04/09/98; full list of members

View PDF (7 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

30/10/1998

Resolutions

View PDF (1 pages)

30/10/1998

Resolutions

View PDF (1 pages)

30/10/1998

Resolutions

View PDF (1 pages)

30/10/1998

Resolutions

View PDF (1 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

23/12/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

26/11/1996

Return made up to 04/09/96; no change of members

View PDF (5 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

28/09/1995

Return made up to 04/09/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

10/10/1994

Return made up to 04/09/94; full list of members

View PDF (0 pages)

11/11/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

13/10/1993

Return made up to 04/09/93; no change of members

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

06/10/1992

Return made up to 04/09/92; no change of members

View PDF (0 pages)

11/06/1992

Secretary resigned;new secretary appointed;director resigned

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26/11/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

30/09/1991

Return made up to 04/09/91; full list of members

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11/12/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

11/12/1990

Return made up to 05/11/90; full list of members

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09/01/1990

Return made up to 04/09/89; full list of members

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05/12/1989

Full accounts made up to 1988-12-31

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27/06/1989

New director appointed

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28/03/1989

Return made up to 17/06/88; full list of members

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07/12/1988

Full accounts made up to 1987-12-31

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01/02/1988

Accounts for a medium company made up to 1986-12-31

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01/02/1988

Return made up to 19/03/87; full list of members

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11/08/1986

Accounts for a medium company made up to 1985-12-31

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11/08/1986

Return made up to 08/05/86; full list of members

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02/03/1982

Certificate of change of name

View PDF (2 pages)

14/08/1981

Miscellaneous

View PDF (1 pages)

14/08/1981

Incorporation

View PDF (17 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

04/09/2026

Last change occurred

31/12/2024

Accounts

Group

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
Mr Shoyabe Dilaver Master	Director	24/08/2023 - Present	5
Surridge, Alison Mary	Director	26/07/2017 - 18/08/2023	4
Lewis, Deborah Anne	Director	26/09/2013 - Present	2

Persons with Significant Control

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

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

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Description

About CLARINS (U.K.) LIMITED

CLARINS (U.K.) LIMITED is an(a) Active company incorporated on 14/08/1981 with the registered office located at 10 Cavendish Place, London W1G 9DN. There are currently 2 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 CLARINS (U.K.) LIMITED?

CLARINS (U.K.) LIMITED is currently Active. It was registered on 14/08/1981 .

Where is CLARINS (U.K.) LIMITED located?

CLARINS (U.K.) LIMITED is registered at 10 Cavendish Place, London W1G 9DN.

What does CLARINS (U.K.) LIMITED do?

CLARINS (U.K.) LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for CLARINS (U.K.) LIMITED?

The latest filing was on 15/12/2025: Director's details changed for Deborah Anne Lewis on 2025-11-25.