CLARINS UK DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

12204060

Incorporation date

12/09/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2019)

15/12/2025

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

View PDF (2 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

15/10/2024

Director's details changed for Anne Lewis on 2019-09-12

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

06/09/2024

Director's details changed for Mrs Deborah Ann Lewis on 2019-09-12

View PDF (2 pages)

28/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

28/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

02/10/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

04/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 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)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

12/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

04/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

15/10/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (5 pages)

11/05/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

12/09/2019

Incorporation

View PDF (30 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

11/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Surridge, Alison Mary	Director	12/09/2019 - 18/08/2023	4
Mr Shoyabe Dilaver Master	Director	24/08/2023 - Present	5
Lewis, Deborah Anne	Director	12/09/2019 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

12/09/1990

Turnover:

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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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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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No. of employees:

Description

About CLARINS UK DISTRIBUTION LIMITED

CLARINS UK DISTRIBUTION LIMITED is an(a) Active company incorporated on 12/09/2019 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 UK DISTRIBUTION LIMITED?

CLARINS UK DISTRIBUTION LIMITED is currently Active. It was registered on 12/09/2019 .

Where is CLARINS UK DISTRIBUTION LIMITED located?

CLARINS UK DISTRIBUTION LIMITED is registered at 10 Cavendish Place, London W1G 9DN.

What does CLARINS UK DISTRIBUTION LIMITED do?

CLARINS UK DISTRIBUTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARINS UK DISTRIBUTION LIMITED?

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