CLEAN BEAUTY CO LIMITED

Key Data

Status

Liquidation

Company No.

09794464

Incorporation date

25/09/2015

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2015)

02/09/2025

Resolutions

View PDF (1 pages)

02/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/09/2025

Statement of affairs

View PDF (16 pages)

02/09/2025

Registered office address changed from Odeon House 146 College Road Harrow HA1 1BH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2025-09-02

View PDF (3 pages)

10/07/2025

Satisfaction of charge 097944640004 in full

View PDF (1 pages)

18/06/2025

Appointment of Mr Michael Graeme Crowther as a director on 2025-06-16

View PDF (2 pages)

23/12/2024

Memorandum and Articles of Association

View PDF (46 pages)

23/12/2024

Resolutions

View PDF (6 pages)

13/12/2024

Withdrawal of a person with significant control statement on 2024-12-13

View PDF (2 pages)

13/12/2024

Notification of Envision Rr 3 Ltd as a person with significant control on 2024-12-06

View PDF (2 pages)

09/12/2024

Statement of capital following an allotment of shares on 2023-08-31

View PDF (4 pages)

09/12/2024

Statement of capital following an allotment of shares on 2024-12-06

View PDF (6 pages)

09/12/2024

Appointment of Mr Adam Nicholas Minto as a director on 2024-12-06

View PDF (2 pages)

09/12/2024

Termination of appointment of Dominika Minarovic as a director on 2024-12-06

View PDF (1 pages)

09/12/2024

Termination of appointment of Elsie Jane Rutterford as a director on 2024-12-06

View PDF (1 pages)

29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

25/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

04/09/2024

Registered office address changed from 124 City Road London EC1V 2NX England to Odeon House 146 College Road Harrow HA1 1BH on 2024-09-04

View PDF (1 pages)

05/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

28/11/2023

Termination of appointment of Samuel Mckay as a director on 2023-10-23

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (8 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (4 pages)

01/06/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-06

View PDF (5 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (4 pages)

25/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-06

View PDF (5 pages)

20/05/2023

Second filing of Confirmation Statement dated 2022-09-26

View PDF (6 pages)

15/05/2023

Second filing of Confirmation Statement dated 2021-10-22

View PDF (6 pages)

04/05/2023

Resolutions

View PDF (7 pages)

20/03/2023

Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to 124 City Road London EC1V 2NX on 2023-03-20

View PDF (1 pages)

02/02/2023

Satisfaction of charge 097944640003 in full

View PDF (1 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-10-06

View PDF (5 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (22 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (6 pages)

22/09/2022

Director's details changed for Dominika Minarovic on 2019-07-09

View PDF (2 pages)

17/05/2022

Satisfaction of charge 097944640002 in full

View PDF (1 pages)

01/04/2022

Registration of charge 097944640004, created on 2022-03-30

View PDF (38 pages)

22/02/2022

Registration of charge 097944640003, created on 2022-02-21

View PDF (6 pages)

03/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

22/10/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (9 pages)

18/10/2021

Resolutions

View PDF (1 pages)

20/05/2021

Resolutions

View PDF (2 pages)

20/05/2021

Resolutions

View PDF (1 pages)

20/05/2021

Statement of company's objects

View PDF (2 pages)

18/03/2021

Resolutions

View PDF (16 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (47 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

25/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-11-10

View PDF (6 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (6 pages)

13/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

13/11/2020

Appointment of Mr Samuel Mckay as a director on 2020-11-10

View PDF (2 pages)

13/11/2020

Cessation of Elsie Jane Rutterford as a person with significant control on 2020-11-10

View PDF (1 pages)

13/11/2020

Cessation of Dominika Minarovic as a person with significant control on 2020-11-10

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

04/11/2020

Registered office address changed from Studio 311 Record Hall, 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2020-11-04

View PDF (1 pages)

06/10/2020

Registration of charge 097944640002, created on 2020-09-25

View PDF (25 pages)

04/08/2020

Satisfaction of charge 097944640001 in full

View PDF (1 pages)

18/06/2020

Change of details for Miss Elsie Jane Rutterford as a person with significant control on 2020-06-18

View PDF (2 pages)

18/06/2020

Change of details for Director Dominika Minarovic as a person with significant control on 2020-06-18

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (6 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

26/03/2019

Registration of charge 097944640001, created on 2019-03-20

View PDF (13 pages)

24/10/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (10 pages)

23/10/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

23/10/2018

Change of share class name or designation

View PDF (2 pages)

10/10/2018

Resolutions

View PDF (50 pages)

08/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (5 pages)

08/10/2018

Change of details for Miss Elsie Jane Rutterford as a person with significant control on 2018-01-31

View PDF (2 pages)

08/10/2018

Director's details changed for Miss Elsie Jane Rutterford on 2018-01-31

View PDF (2 pages)

13/09/2018

Sub-division of shares on 2017-08-08

View PDF (6 pages)

03/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

16/01/2018

Sub-division of shares on 2017-08-08

View PDF (6 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-11-24

View PDF (8 pages)

13/12/2017

Memorandum and Articles of Association

View PDF (50 pages)

10/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (5 pages)

10/10/2017

Registered office address changed from Netil House 1 Westgate Street London E8 3RL England to Studio 311 Record Hall, 16-16a Baldwin's Gardens London EC1N 7RJ on 2017-10-10

View PDF (1 pages)

04/10/2017

Sub-division of shares on 2017-08-08

View PDF (6 pages)

25/09/2017

Notification of Elsie Jane Rutterford as a person with significant control on 2016-09-20

View PDF (2 pages)

20/09/2017

Sub-division of shares on 2017-08-08

View PDF (6 pages)

19/09/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

05/01/2017

Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Netil House 1 Westgate Street London E8 3RL on 2017-01-05

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

25/09/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLEAN BEAUTY CO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

24/09/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Rutterford, Elsie Jane	Director	25/09/2015 - 06/12/2024	1
Dominika Minarovic	Director	25/09/2015 - 06/12/2024	-
Minto, Adam Nicholas	Director	06/12/2024 - Present	50
Crowther, Michael Graeme	Director	16/06/2025 - Present	9
Mckay, Samuel	Director	10/11/2020 - 23/10/2023	-

Persons with Significant Control

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

Similar companies

3,494

Company	Classification	Incorporation	Status	Turnover	Employees
LIVING LANDSCAPES LIMITED The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS, 01994437	Growing of other perennial crops	03/03/1986	Liquidation	-	10
CHARLIES MILL LTD Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD, 12175972	Silviculture and other forestry activities	27/08/2019	Liquidation	-	8
KEITH DALGLEISH RACING LIMITED C/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB, SC427787	Raising of horses and other equines	06/07/2012	Liquidation	-	9
GFL DAIRY LIMITED Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN, 09538234	Mixed farming	13/04/2015	Liquidation	-	10
GLENDEE LIMITED 1 Kings Avenue, London N21 3NA, 04237685	Raising of horses and other equines	20/06/2001	Liquidation	-	9

LIVING LANDSCAPES LIMITEDThe Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS

Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About CLEAN BEAUTY CO LIMITED

CLEAN BEAUTY CO LIMITED is an(a) Liquidation company incorporated on 25/09/2015 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ. 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 CLEAN BEAUTY CO LIMITED?

CLEAN BEAUTY CO LIMITED is currently Liquidation. It was registered on 25/09/2015 .

Where is CLEAN BEAUTY CO LIMITED located?

CLEAN BEAUTY CO LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ.

What does CLEAN BEAUTY CO LIMITED do?

CLEAN BEAUTY CO LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CLEAN BEAUTY CO LIMITED?

The latest filing was on 02/09/2025: Resolutions.