COSMECEUTICALS LIMITED

Key Data

Status

Liquidation

Company No.

06114019

Incorporation date

19/02/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/02/2007)

26/07/2024

Order of court to wind up

View PDF (3 pages)

30/05/2024

Registration of charge 061140190006, created on 2024-05-28

View PDF (82 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

22/02/2024

Appointment of Mr Harvey Ainley as a director on 2024-02-22

View PDF (2 pages)

22/02/2024

Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22

View PDF (2 pages)

22/02/2024

Termination of appointment of Darren Paul Grassby as a director on 2024-02-22

View PDF (1 pages)

22/02/2024

Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22

View PDF (1 pages)

25/10/2023

Registered office address changed from The Pavillion Josselin Road Basildon Essex SS13 1QB to 2 Bromwich Court 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 2023-10-25

View PDF (1 pages)

14/09/2023

Full accounts made up to 2022-08-31

View PDF (26 pages)

20/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (14 pages)

07/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

13/01/2022

Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10

View PDF (2 pages)

13/01/2022

Termination of appointment of Steve Mensforth as a director on 2022-01-10

View PDF (1 pages)

22/11/2021

Termination of appointment of Amanda Jane Coveney as a director on 2021-05-31

View PDF (1 pages)

27/08/2021

Accounts for a small company made up to 2020-08-31

View PDF (14 pages)

17/08/2021

Registration of charge 061140190005, created on 2021-08-06

View PDF (81 pages)

01/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

28/05/2020

Appointment of Mr Steve Mensforth as a director on 2020-05-15

View PDF (2 pages)

28/05/2020

Termination of appointment of Nicholas John Perrin as a director on 2020-05-15

View PDF (1 pages)

06/05/2020

Current accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

21/02/2020

Resolutions

View PDF (19 pages)

17/02/2020

Termination of appointment of Ronald Thomas Sullivan as a secretary on 2020-02-04

View PDF (1 pages)

17/02/2020

Termination of appointment of Patrick James Bowler as a director on 2020-02-04

View PDF (1 pages)

17/02/2020

Termination of appointment of Paul William Wilkinson as a director on 2020-02-04

View PDF (1 pages)

17/02/2020

Termination of appointment of Ronald Thomas Sullivan as a director on 2020-02-04

View PDF (1 pages)

17/02/2020

Appointment of Miss Amanda Jane Coveney as a director on 2020-02-04

View PDF (2 pages)

17/02/2020

Appointment of Mr Nicholas John Perrin as a director on 2020-02-04

View PDF (2 pages)

17/02/2020

Appointment of Mr Darren Paul Grassby as a director on 2020-02-04

View PDF (2 pages)

13/02/2020

Registration of charge 061140190004, created on 2020-02-04

View PDF (19 pages)

04/12/2019

Director's details changed for Mr Ronald Thomas Sullivan on 2019-11-29

View PDF (2 pages)

04/12/2019

Secretary's details changed for Mr Ronald Thomas Sullivan on 2019-11-29

View PDF (1 pages)

27/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

19/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

16/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

01/10/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

01/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

01/10/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

07/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

09/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

18/11/2016

Director's details changed for Mr Paul William Wilkinson on 2016-07-01

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

23/02/2016

Termination of appointment of Tracy Jean Parkin as a director on 2015-10-01

View PDF (1 pages)

16/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

25/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (7 pages)

18/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

19/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (7 pages)

23/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

02/05/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (7 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-19

View PDF (18 pages)

27/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (8 pages)

02/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (7 pages)

27/01/2011

Appointment of Miss Tracy Jean Parkin as a director

View PDF (2 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

10/03/2010

Appointment of Mr Paul William Wilkinson as a director

View PDF (2 pages)

30/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

30/06/2009

Gbp nc 10000/100000\19/03/09

View PDF (2 pages)

20/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

19/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/08/2008

Ad 31/07/08\gbp si 9900@1=9900\gbp ic 2/9902\

View PDF (2 pages)

08/08/2008

Resolutions

View PDF (1 pages)

08/08/2008

Gbp nc 1000/10000\31/07/08

View PDF (1 pages)

13/05/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

31/12/2007

Registered office changed on 31/12/07 from: the barns, blackmore road, ingatestone, essex, CM4 0PA

View PDF (1 pages)

02/10/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2007

Certificate of change of name

View PDF (2 pages)

14/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

19/02/2025

Last change occurred

31/08/2022

Accounts

Full

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
6.13M
-
0.00
2.82M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

Turnover:

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About COSMECEUTICALS LIMITED

COSMECEUTICALS LIMITED is an(a) Liquidation company incorporated on 19/02/2007 with the registered office located at 2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU. 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 COSMECEUTICALS LIMITED?

COSMECEUTICALS LIMITED is currently Liquidation. It was registered on 19/02/2007 .

Where is COSMECEUTICALS LIMITED located?

COSMECEUTICALS LIMITED is registered at 2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does COSMECEUTICALS LIMITED do?

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

What is the latest filing for COSMECEUTICALS LIMITED?

The latest filing was on 26/07/2024: Order of court to wind up.