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Home > England & Wales Companies > CLARINS (U.K.) LIMITED
Company Information for

CLARINS (U.K.) LIMITED

10 CAVENDISH PLACE, LONDON, W1G 9DN,
Company Registration Number
01580079
Private Limited Company
Active

Company Overview

About Clarins (u.k.) Ltd
CLARINS (U.K.) LIMITED was founded on 1981-08-14 and has its registered office in London. The organisation's status is listed as "Active". Clarins (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CLARINS (U.K.) LIMITED
 
Legal Registered Office
10 CAVENDISH PLACE
LONDON
W1G 9DN
Other companies in W1G
 
Filing Information
Company Number 01580079
Company ID Number 01580079
Date formed 1981-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts GROUP
Last Datalog update: 2024-06-07 12:29:55
Primary Source:Companies House
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Company Officers of CLARINS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN LEWIS
 Director 2013-09-26
ALISON MARY SURRIDGE
 Director 2017-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAN ZRIHEN
 Director 2015-10-26 2017-09-30
PETER WILLIAM TAGGART COOKE
 Company Secretary 1998-02-01 2017-07-26
PETER WILLIAM TAGGART COOKE
 Director 2013-09-26 2017-07-26
PHILIP ALLAN PIERRE SHEARER
 Director 2013-09-26 2015-09-30
HEINZ PETER HAENLEIN
 Director 1992-09-04 2013-09-30
SERGE ROSINOER
 Director 1992-09-04 2013-09-30
ROBIN JOHN VINCENT
 Director 1992-09-04 2013-09-30
ANNE-MARIE WILKINS
 Company Secretary 1992-09-04 1998-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANN LEWIS PARINI LIMITED Director 2016-05-10 CURRENT 2015-10-22 Active
DEBORAH ANN LEWIS COSMETIC, TOILETRY & PERFUMERY FOUNDATION Director 2010-06-24 CURRENT 1993-09-01 Active
ALISON MARY SURRIDGE TALZA LIMITED Director 2017-10-01 CURRENT 1987-02-26 Active
ALISON MARY SURRIDGE PARINI LIMITED Director 2017-10-01 CURRENT 2015-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-25APPOINTMENT TERMINATED, DIRECTOR ALISON MARY SURRIDGE
2023-08-25DIRECTOR APPOINTED MR SHOYABE DILAVER MASTER
2023-06-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-13CH01Director's details changed for Mrs Deborah Ann Lewis on 2018-11-30
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 20000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAN ZRIHEN
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM TAGGART COOKE
2017-08-02AP01DIRECTOR APPOINTED ALISON MARY SURRIDGE
2017-08-02TM02Termination of appointment of Peter William Taggart Cooke on 2017-07-26
2017-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-09AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2016-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-05AP01DIRECTOR APPOINTED JONATHAN DAN ZRIHEN
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLAN PIERRE SHEARER
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-29AR0104/09/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-04AR0104/09/14 ANNUAL RETURN FULL LIST
2014-03-19AD02Register inspection address has been changed
2013-10-07AP01DIRECTOR APPOINTED PHILIP ALLAN PIERRE SHEARER
2013-10-04AP01DIRECTOR APPOINTED MRS DEBORAH ANNE LEWIS
2013-10-04AP01DIRECTOR APPOINTED MR. PETER WILLIAM TAGGART COOKE
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN VINCENT
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SERGE ROSINOER
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ HAENLEIN
2013-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM TAGGART COOKE / 01/09/2013
2013-09-06AR0104/09/13 FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QG
2012-10-02AR0104/09/12 FULL LIST
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-11AR0104/09/11 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29AR0104/09/10 FULL LIST
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-12363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-07363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-12-12363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-05363aRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-28363aRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-07-15AUDAUDITOR'S RESIGNATION
2002-10-30244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-10363aRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-07363aRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-01244DELIVERY EXT'D 3 MTH 31/12/99
2000-10-04363aRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-29244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-17363aRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1998-11-19363aRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-30ELRESS366A DISP HOLDING AGM 05/10/98
1998-10-30ORES13AUD FEE & APT 05/10/98
1998-10-30ELRESS252 DISP LAYING ACC 05/10/98
1998-10-30ELRESS386 DISP APP AUDS 05/10/98
1998-10-06AUDAUDITOR'S RESIGNATION
1998-09-02288bSECRETARY RESIGNED
1998-09-02288aNEW SECRETARY APPOINTED
1997-12-23363aRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-26363aRETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-28363xRETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to CLARINS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARINS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARINS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARINS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of CLARINS (U.K.) LIMITED registering or being granted any patents
Domain Names

CLARINS (U.K.) LIMITED owns 1 domain names.

swarovskibeauty.co.uk  

Trademarks
We have not found any records of CLARINS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARINS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as CLARINS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARINS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARINS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARINS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9DN