COSMETICS LAB LIMITED

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COSMETICS LAB LIMITED

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Key Data

Status

Active

Company No.

13829185

Incorporation date

05/01/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GBCopy
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Latest events (Record since 17/02/2023)
dot icon04/03/2026
Confirmation statement made on 2026-02-20 with updates
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/07/2025
Secretary's details changed for Sarah Zilik on 2025-07-04
dot icon05/07/2025
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-07-05
dot icon04/07/2025
Director's details changed for Miss Sarah Marie Zilik on 2025-07-04
dot icon04/07/2025
Director's details changed for Mr Peter James Shippen on 2025-07-04
dot icon28/03/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon04/02/2025
Satisfaction of charge 138291850001 in full
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/08/2024
Confirmation statement made on 2024-02-20 with updates
dot icon08/04/2024
Director's details changed for Miss Sarah Marie Zilik on 2024-04-07
dot icon04/04/2024
Cessation of Ian Stuart Dawson as a person with significant control on 2024-02-20
dot icon04/04/2024
Change of details for Britannia Bud Canada Holdings Inc. as a person with significant control on 2024-02-20
dot icon04/04/2024
Termination of appointment of Ian Stuart Dawson as a director on 2024-02-20
dot icon17/01/2024
Change of details for Britannia Bud Canada Holdings Inc. as a person with significant control on 2023-06-02
dot icon16/01/2024
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-01-16
dot icon16/01/2024
Director's details changed for Miss Sarah Marie Zilik on 2024-01-10
dot icon16/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon02/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/07/2023
Resolutions
dot icon11/07/2023
Change of share class name or designation
dot icon11/07/2023
Memorandum and Articles of Association
dot icon07/06/2023
Registration of charge 138291850001, created on 2023-06-06
dot icon05/06/2023
Previous accounting period extended from 2023-01-31 to 2023-03-31
dot icon02/06/2023
Cessation of Ian Stuart Dawson as a person with significant control on 2023-06-01
dot icon02/06/2023
Notification of Britannia Bud Canada Holdings Inc. as a person with significant control on 2023-06-01
dot icon02/06/2023
Change of details for Britannia Bud Canada Holdings Inc. as a person with significant control on 2023-06-02
dot icon02/06/2023
Notification of Ian Stuart Dawson as a person with significant control on 2023-06-01
dot icon01/06/2023
Appointment of Sarah Zilik as a secretary on 2023-06-01
dot icon01/06/2023
Appointment of Miss Sarah Marie Zilik as a director on 2023-06-01
dot icon01/06/2023
Appointment of Mr Peter James Shippen as a director on 2023-06-01
dot icon01/06/2023
Director's details changed for Miss Sarah Marie Zilik on 2023-06-01
dot icon12/04/2023
Change of details for Mr Ian Stuart Dawson as a person with significant control on 2023-01-10
dot icon11/04/2023
Second filing of Confirmation Statement dated 2023-01-10
dot icon30/03/2023
Termination of appointment of Scott Norman Woodhead as a director on 2023-01-10
dot icon30/03/2023
Cessation of Scott Norman Woodhead as a person with significant control on 2023-01-10
dot icon17/02/2023
Confirmation statement made on 2023-01-10 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
6
129.88K
-
0.00
4.27K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zilik, Sarah Marie
Director
01/06/2023 - Present
8
Dawson, Ian Stuart
Director
05/01/2022 - 20/02/2024
4
Shippen, Peter James
Director
01/06/2023 - Present
4
Woodhead, Scott Norman
Director
10/01/2022 - 10/01/2023
3
Zilik, Sarah
Secretary
01/06/2023 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About COSMETICS LAB LIMITED

COSMETICS LAB LIMITED is an(a) Active company incorporated on 05/01/2022 with the registered office located at First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB. There are currently 3 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 COSMETICS LAB LIMITED?

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COSMETICS LAB LIMITED is currently Active. It was registered on 05/01/2022 .

Where is COSMETICS LAB LIMITED located?

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COSMETICS LAB LIMITED is registered at First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB.

What does COSMETICS LAB LIMITED do?

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COSMETICS LAB LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COSMETICS LAB LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-20 with updates.