CREATIVE COSMETICS LIMITED

Key Data

Status

Active

Company No.

02150738

Incorporation date

28/07/1987

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1987)

12/01/2026

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

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/02/2025

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

View PDF (3 pages)

02/10/2024

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

View PDF (9 pages)

15/02/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

03/08/2023

Registration of charge 021507380007, created on 2023-07-31

View PDF (25 pages)

11/07/2023

Registration of charge 021507380006, created on 2023-06-28

View PDF (81 pages)

10/07/2023

Satisfaction of charge 021507380005 in full

View PDF (1 pages)

28/06/2023

Termination of appointment of Nichola Jayne Major as a director on 2023-06-28

View PDF (1 pages)

28/06/2023

Termination of appointment of Alan John Major as a director on 2023-06-28

View PDF (1 pages)

28/06/2023

Termination of appointment of Paul Dennis Pepper as a director on 2023-06-28

View PDF (1 pages)

28/06/2023

Termination of appointment of Nichola Jayne Major as a secretary on 2023-06-28

View PDF (1 pages)

28/06/2023

Appointment of Mrs Patricia Mary Cusden as a director on 2023-06-28

View PDF (2 pages)

28/06/2023

Appointment of Miss Anna-Leise Cusden as a director on 2023-06-28

View PDF (2 pages)

28/06/2023

Appointment of Mrs Suzannah Kate Stern as a director on 2023-06-28

View PDF (2 pages)

28/06/2023

Director's details changed for Miss Anna-Leise Cusden on 2023-06-28

View PDF (2 pages)

28/06/2023

Cessation of Alan John Major as a person with significant control on 2023-06-28

View PDF (1 pages)

28/06/2023

Cessation of Nichola Jayne Major as a person with significant control on 2023-06-28

View PDF (1 pages)

28/06/2023

Notification of Project Cardinal Co Ltd as a person with significant control on 2023-06-28

View PDF (2 pages)

28/06/2023

Registered office address changed from Unit 7 Riverside Ind Park Wherstead Road Ipswich Suffolk IP2 8JX to 89 Trinity Road London SW19 8QZ on 2023-06-28

View PDF (1 pages)

27/06/2023

Registration of charge 021507380005, created on 2023-06-20

View PDF (81 pages)

23/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

09/06/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

09/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2023

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

View PDF (8 pages)

06/01/2023

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

View PDF (3 pages)

31/03/2022

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

View PDF (8 pages)

07/01/2022

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

View PDF (3 pages)

07/01/2022

Director's details changed for Mrs Nichola Jayne Major on 2021-12-31

View PDF (2 pages)

07/01/2022

Director's details changed for Paul Dennis Pepper on 2021-12-31

View PDF (2 pages)

07/01/2022

Director's details changed for Mr Alan John Major on 2021-12-31

View PDF (2 pages)

07/01/2022

Secretary's details changed for Mrs Nichola Jayne Major on 2021-12-31

View PDF (1 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/01/2021

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

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

03/01/2020

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

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

11/02/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (10 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

12/01/2018

Termination of appointment of Michael Donald Spear as a director on 2017-07-09

View PDF (1 pages)

06/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

08/03/2016

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

View PDF (7 pages)

03/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

07/02/2015

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

View PDF (7 pages)

18/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/03/2014

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

View PDF (7 pages)

16/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

05/02/2013

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

View PDF (7 pages)

17/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/02/2012

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

View PDF (7 pages)

23/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

06/01/2011

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

View PDF (7 pages)

30/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/02/2010

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

View PDF (6 pages)

11/02/2010

Director's details changed for Alan John Major on 2009-12-31

View PDF (2 pages)

11/02/2010

Director's details changed for Paul Dennis Pepper on 2009-12-31

View PDF (2 pages)

24/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

03/02/2009

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

View PDF (5 pages)

05/03/2008

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

View PDF (5 pages)

25/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

23/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

16/01/2007

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

View PDF (9 pages)

07/07/2006

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

View PDF (9 pages)

10/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

02/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

11/02/2005

Auditor's resignation

View PDF (1 pages)

11/01/2005

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

View PDF (9 pages)

29/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

04/03/2004

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

View PDF (9 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

30/01/2003

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

View PDF (9 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

26/03/2002

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

View PDF (8 pages)

02/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2001

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

View PDF (8 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/01/2000

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

View PDF (8 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

05/03/1996

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

View PDF (0 pages)

05/03/1996

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

View PDF (0 pages)

10/02/1995

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

View PDF (7 pages)

15/01/1995

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

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

10/03/1994

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

View PDF (4 pages)

09/02/1994

Auditor's resignation

View PDF (1 pages)

22/12/1993

Registered office changed on 22/12/93 from: royal trust house 12 tacket street ipswich IP4 1AY

View PDF (1 pages)

31/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (11 pages)

06/01/1993

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

View PDF (5 pages)

19/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

12/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1992

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

View PDF (4 pages)

10/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

05/02/1991

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

View PDF (6 pages)

06/08/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

04/01/1990

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

View PDF (4 pages)

14/09/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

14/09/1989

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

View PDF (4 pages)

31/08/1988

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

03/03/1988

Registered office changed on 03/03/88 from: unit 7 riverside park wherstead rd. Ipswich

View PDF (1 pages)

15/10/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

15/10/1987

Accounting reference date notified as 31/08

View PDF (1 pages)

02/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1987

Certificate of change of name

View PDF (0 pages)

28/09/1987

Certificate of change of name

View PDF (2 pages)

18/09/1987

Registered office changed on 18/09/87 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

18/09/1987

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

View PDF (1 pages)

28/07/1987

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-40.93 % *

* during past year

Cash in Bank

£216,126.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
971.39K
-
0.00
365.89K
-

2022
15
852.97K
-
0.00
216.13K
-

2022
15
852.97K
-
0.00
216.13K
-

Employees

2022

Employees

15 0 % *

Net Assets(GBP)

852.97K £-12.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

216.13K £-40.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cusden, Patricia Mary	Director	28/06/2023 - Present	6
Mrs Suzannah Kate Stern	Director	28/06/2023 - Present	3
Cusden, Anna-Leise	Director	28/06/2023 - Present	-

Persons with Significant Control

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

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Description

About CREATIVE COSMETICS LIMITED

CREATIVE COSMETICS LIMITED is an(a) Active company incorporated on 28/07/1987 with the registered office located at 89 Trinity Road, London SW19 8QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE COSMETICS LIMITED?

CREATIVE COSMETICS LIMITED is currently Active. It was registered on 28/07/1987 .

Where is CREATIVE COSMETICS LIMITED located?

CREATIVE COSMETICS LIMITED is registered at 89 Trinity Road, London SW19 8QZ.

What does CREATIVE COSMETICS LIMITED do?

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

How many employees does CREATIVE COSMETICS LIMITED have?

CREATIVE COSMETICS LIMITED had 15 employees in 2022.

What is the latest filing for CREATIVE COSMETICS LIMITED?

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