COTY MANUFACTURING UK LIMITED

Key Data

Status

Active

Company No.

00428213

Incorporation date

23/01/1947

Size

Full

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1947)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

23/12/2025

Full accounts made up to 2025-06-30

View PDF (31 pages)

16/05/2025

Termination of appointment of Alison Claire Day as a director on 2025-05-16

View PDF (1 pages)

06/05/2025

Appointment of Mr Vengadan Swaminathan as a director on 2025-05-06

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-06-30

View PDF (31 pages)

02/10/2024

Termination of appointment of Frederick Fowler as a director on 2024-10-01

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/01/2024

Appointment of Mrs Alison Claire Day as a director on 2024-01-03

View PDF (2 pages)

04/01/2024

Full accounts made up to 2023-06-30

View PDF (31 pages)

05/05/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

02/05/2023

Appointment of Mrs Massoomi Hosenbokus as a director on 2023-04-27

View PDF (2 pages)

02/05/2023

Appointment of Mrs Massoomi Hosenbokus as a secretary on 2023-04-27

View PDF (2 pages)

02/05/2023

Termination of appointment of Fraser Malcolm Patrick as a secretary on 2023-04-27

View PDF (1 pages)

02/05/2023

Termination of appointment of Fraser Malcolm Patrick as a director on 2023-04-27

View PDF (1 pages)

29/01/2023

Full accounts made up to 2022-06-30

View PDF (31 pages)

15/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/04/2022

Appointment of Mr Mattias Thraen as a director on 2022-04-29

View PDF (2 pages)

10/01/2022

Full accounts made up to 2021-06-30

View PDF (31 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

25/11/2021

Termination of appointment of Robert David Tomsa as a director on 2021-07-30

View PDF (1 pages)

24/06/2021

Full accounts made up to 2020-06-30

View PDF (30 pages)

10/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/02/2020

Registered office address changed from Fao Company Secretary Eureka Park Ashford Kent TN25 4AQ England to Fao Company Secretary Eureka Park Ashford Kent TN25 4AQ on 2020-02-17

View PDF (1 pages)

17/02/2020

Registered office address changed from Eureka Park Ashford Kent TN25 4AQ to Fao Company Secretary Eureka Park Ashford Kent TN25 4AQ on 2020-02-17

View PDF (1 pages)

15/01/2020

Full accounts made up to 2019-06-30

View PDF (28 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/10/2019

Satisfaction of charge 004282130003 in full

View PDF (1 pages)

02/10/2019

Director's details changed for Mr Frederick Fowler on 2019-08-19

View PDF (2 pages)

20/09/2019

Termination of appointment of Emma Morag Dorothy Walters as a director on 2019-09-17

View PDF (1 pages)

20/09/2019

Termination of appointment of Emma Walters as a secretary on 2019-09-17

View PDF (1 pages)

20/09/2019

Appointment of Mr Fraser Malcolm Patrick as a secretary on 2019-09-17

View PDF (2 pages)

20/09/2019

Appointment of Mr Fraser Malcolm Patrick as a director on 2019-09-17

View PDF (2 pages)

09/07/2019

Appointment of Mr Robert David Tomsa as a director on 2019-07-01

View PDF (2 pages)

09/07/2019

Appointment of Mr Frederick Fowler as a director on 2019-06-28

View PDF (2 pages)

09/07/2019

Termination of appointment of Vengadan Swaminathan as a director on 2019-06-28

View PDF (1 pages)

09/07/2019

Termination of appointment of Alberto Meloni as a director on 2019-04-30

View PDF (1 pages)

27/06/2019

Full accounts made up to 2018-06-30

View PDF (30 pages)

14/02/2019

Termination of appointment of Alison Crawford as a director on 2019-02-08

View PDF (1 pages)

14/02/2019

Appointment of Mr Vengadan Swaminathan as a director on 2019-02-08

View PDF (2 pages)

14/02/2019

Registration of charge 004282130003, created on 2019-02-11

View PDF (5 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

07/01/2019

Notification of Coty Inc as a person with significant control on 2018-01-28

View PDF (2 pages)

07/01/2019

Cessation of Coty Uk Limited as a person with significant control on 2018-01-29

View PDF (1 pages)

25/04/2018

Termination of appointment of Bryce Dyer as a director on 2018-04-04

View PDF (1 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (28 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/09/2017

Termination of appointment of Peter Godden as a director on 2017-09-04

View PDF (1 pages)

07/09/2017

Appointment of Mr Alberto Meloni as a director on 2017-09-04

View PDF (2 pages)

07/09/2017

Termination of appointment of Mary Brady as a director on 2017-07-30

View PDF (1 pages)

25/05/2017

Appointment of Ms Alison Crawford as a director on 2017-05-23

View PDF (2 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

09/03/2017

Director's details changed for Mr Peter Godden on 2017-03-09

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/12/2016

Appointment of Mr Bryce Dyer as a director on 2016-12-01

View PDF (2 pages)

17/11/2016

Appointment of Mr Peter Godden as a director on 2016-11-07

View PDF (2 pages)

10/11/2016

Termination of appointment of Alberto Garotti as a director on 2016-11-10

View PDF (1 pages)

10/11/2016

Appointment of Mrs Emma Walters as a director on 2016-11-08

View PDF (2 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

30/12/2015

Full accounts made up to 2015-06-30

View PDF (21 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

29/01/2015

Termination of appointment of Daniel Gregory Pettifer as a director on 2014-12-08

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

24/12/2013

Full accounts made up to 2013-06-30

View PDF (21 pages)

25/01/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

25/01/2011

Termination of appointment of Tom Halton as a secretary

View PDF (1 pages)

29/06/2010

Appointment of Emma Walters as a secretary

View PDF (2 pages)

29/06/2010

Termination of appointment of Thomas Halton as a secretary

View PDF (1 pages)

18/03/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Alberto Garotti on 2009-12-31

View PDF (2 pages)

27/01/2010

Director's details changed for Daniel Gregory Pettifer on 2009-12-31

View PDF (2 pages)

27/01/2010

Director's details changed for Mary Brady on 2009-12-31

View PDF (2 pages)

27/01/2010

Secretary's details changed for Tom Halton on 2009-12-31

View PDF (1 pages)

12/01/2010

Director's details changed for Daniel Gregory Pettifer on 2009-10-01

View PDF (3 pages)

12/01/2010

Director's details changed for Alberto Garotti on 2009-10-01

View PDF (3 pages)

12/01/2010

Director's details changed for Mary Brady on 2009-10-01

View PDF (3 pages)

12/01/2010

Secretary's details changed for Thomas Halton on 2009-10-01

View PDF (3 pages)

25/11/2009

Termination of appointment of Jose Franca Ferreira Leao as a director

View PDF (1 pages)

13/10/2009

Appointment of Mary Brady as a director

View PDF (1 pages)

06/08/2009

Director appointed alberto garotti

View PDF (1 pages)

06/08/2009

Director appointed daniel gregory pettifer

View PDF (1 pages)

06/08/2009

Appointment terminated director andrew jewson

View PDF (1 pages)

06/08/2009

Secretary appointed thomas halton

View PDF (1 pages)

06/08/2009

Appointment terminate, secretary valeria martin logged form

View PDF (1 pages)

22/07/2009

Secretary appointed tom halton

View PDF (1 pages)

22/07/2009

Appointment terminated secretary valeria martin

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

15/04/2009

Appointment terminated director dominic evans

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

06/06/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

01/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

28/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

20/02/2007

Memorandum and Articles of Association

View PDF (6 pages)

12/02/2007

Memorandum and Articles of Association

View PDF (15 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

Certificate of change of name

View PDF (2 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

24/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

14/02/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/04/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

03/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/04/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/02/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

03/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1997

Registered office changed on 22/08/97 from: 1015 arlington business park theale reading berkshire RG7 4SA

View PDF (1 pages)

27/07/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (2 pages)

26/03/1997

Certificate of change of name

View PDF (2 pages)

27/08/1996

Ad 31/05/96--------- £ si 20000000@1=20000000 £ ic 50000/20050000

View PDF (2 pages)

27/08/1996

Resolutions

View PDF (1 pages)

27/08/1996

Resolutions

View PDF (1 pages)

27/08/1996

£ nc 100000/20100000 31/05/96

View PDF (1 pages)

03/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

09/04/1996

Certificate of change of name

View PDF (2 pages)

15/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/10/1995

Director resigned;new director appointed

View PDF (2 pages)

02/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

17/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/05/1994

Accounting reference date extended from 30/06 to 31/12

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29/04/1994

Secretary resigned;new secretary appointed;director resigned

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29/04/1994

Accounts for a dormant company made up to 1993-06-30

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02/03/1994

Return made up to 31/12/93; no change of members

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12/10/1993

Registered office changed on 12/10/93 from: wallingford house high street wallingford oxon OX10 0DF

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05/02/1993

Return made up to 31/12/92; full list of members

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15/12/1992

New director appointed

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15/12/1992

New director appointed

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15/12/1992

Director resigned

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15/12/1992

Director resigned

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14/12/1992

Declaration of satisfaction of mortgage/charge

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02/12/1992

Accounts for a dormant company made up to 1992-06-30

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29/01/1992

Resolutions

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20/01/1992

Accounts for a dormant company made up to 1991-06-30

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20/01/1992

Return made up to 31/12/91; no change of members

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16/07/1991

Accounts for a dormant company made up to 1990-06-30

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25/03/1991

Return made up to 31/12/90; no change of members

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19/11/1990

Director resigned

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05/09/1990

New director appointed

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27/07/1990

Accounts for a dormant company made up to 1989-06-30

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12/06/1990

Declaration of assistance for shares acquisition

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10/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

10/08/1989

Accounts for a dormant company made up to 1988-06-30

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28/06/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

10/11/1988

Registered office changed on 10/11/88 from: 931 great west road brentford middlesex TW8 9DN

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20/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/08/1988

Memorandum and Articles of Association

View PDF (15 pages)

08/08/1988

Resolutions

View PDF (0 pages)

04/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1988

Director resigned;new director appointed

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25/03/1988

Accounting reference date extended from 31/03 to 30/06

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20/10/1987

Return made up to 29/09/87; full list of members

View PDF (5 pages)

20/10/1987

Resolutions

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07/10/1987

Full accounts made up to 1987-03-31

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21/09/1987

Director resigned;new director appointed

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20/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1987

Full accounts made up to 1986-03-31

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06/03/1987

Registered office changed on 06/03/87 from: 973 great west road brentford middlesex TW8 9DN

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28/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1986

New director appointed

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23/01/1947

Miscellaneous

View PDF (1 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

30/06/2025

Next confirmation date

31/12/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Swaminathan, Vengadan	Director	06/05/2025 - Present	20
Thraen, Mattias	Director	29/04/2022 - Present	-
Day, Alison Claire	Director	03/01/2024 - 16/05/2025	28
Patrick, Fraser Malcolm	Secretary	17/09/2019 - 27/04/2023	-
Hosenbokus, Massoomi	Secretary	27/04/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COTY MANUFACTURING UK LIMITED

COTY MANUFACTURING UK LIMITED is an(a) Active company incorporated on 23/01/1947 with the registered office located at Fao Company Secretary, Eureka Park, Ashford, Kent TN25 4AQ. There are currently 4 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 COTY MANUFACTURING UK LIMITED?

COTY MANUFACTURING UK LIMITED is currently Active. It was registered on 23/01/1947 .

Where is COTY MANUFACTURING UK LIMITED located?

COTY MANUFACTURING UK LIMITED is registered at Fao Company Secretary, Eureka Park, Ashford, Kent TN25 4AQ.

What does COTY MANUFACTURING UK LIMITED do?

COTY MANUFACTURING UK LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for COTY MANUFACTURING UK LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.