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Company Information for

CLASSIC BEAUTE LIMITED

HILL HOUSE MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RX,
Company Registration Number
03234487
Private Limited Company
Active

Company Overview

About Classic Beaute Ltd
CLASSIC BEAUTE LIMITED was founded on 1996-08-06 and has its registered office in Surrey. The organisation's status is listed as "Active". Classic Beaute Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLASSIC BEAUTE LIMITED
 
Legal Registered Office
HILL HOUSE MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RX
Other companies in KT13
 
Filing Information
Company Number 03234487
Company ID Number 03234487
Date formed 1996-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB674104644  
Last Datalog update: 2023-10-08 07:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIC BEAUTE LIMITED
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Companies with same name CLASSIC BEAUTE LIMITED
The following companies were found which have the same name as CLASSIC BEAUTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLASSIC BEAUTE Singapore Dissolved Company formed on the 2009-06-27
CLASSIC BEAUTE LIMITED Active Company formed on the 2000-05-17

Company Officers of CLASSIC BEAUTE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN STOKES
 Company Secretary 1996-08-06
FABIEN GEORGES JACQUES CALLENS
 Director 2006-02-15
KENNETH CHARLES GREEN
 Director 1996-08-06
SUSAN ESTHER GREEN
 Director 1996-08-06
JONATHAN RICHARD LEE
 Director 2010-01-01
FLEUR NYMAN
 Director 2018-03-22
PAMELA ROY-JONES
 Director 2012-06-28
PHILIP JOHN STOKES
 Director 1996-08-06
LINDA JANE TAYLOR
 Director 2000-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE HORNER
 Director 2007-01-01 2018-03-22
PETER ANDREW SIDELL
 Director 1996-08-06 2012-06-28
LINDA VERONICA GUEST
 Director 1996-08-06 2002-04-12
NOTEHOLD LIMITED
 Nominated Secretary 1996-08-06 1996-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN STOKES BOUTIQUE PERFUMES LIMITED Company Secretary 2004-09-08 CURRENT 2004-09-08 Active
PHILIP JOHN STOKES KENNETH GREEN PROPERTIES LIMITED Company Secretary 2001-02-27 CURRENT 2001-01-16 Active
PHILIP JOHN STOKES KENNETH GREEN ASSOCIATES LIMITED Company Secretary 1993-01-04 CURRENT 1992-09-30 Active
FABIEN GEORGES JACQUES CALLENS BEZEL WATCHES LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ROGER BILLINGHURST CONVERGICA (CONSULTING) LIMITED Director 2014-11-22 CURRENT 2014-09-05 Dissolved 2017-03-14
ROGER BILLINGHURST CONVERGICA (FINANCIAL INFORMATION SYSTEMS) LIMITED Director 2014-10-22 CURRENT 2014-09-05 Dissolved 2017-03-14
ROGER BILLINGHURST CONVERGICA (DEFENCE INFORMATION SYSTEMS) LIMITED Director 2014-10-22 CURRENT 2014-09-05 Dissolved 2017-03-14
ROGER BILLINGHURST MILL CAPITAL NOMINEES (CONVERGICA) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2017-05-09
ROGER BILLINGHURST ATLAS 5 LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active - Proposal to Strike off
ROGER BILLINGHURST SANDCOMBE PROPERTIES LIMITED Director 2005-05-13 CURRENT 1990-06-15 Active
KENNETH CHARLES GREEN COSMETIC, TOILETRY & PERFUMERY FOUNDATION Director 2011-09-05 CURRENT 1993-09-01 Active
KENNETH CHARLES GREEN BOUTIQUE PERFUMES LIMITED Director 2004-09-08 CURRENT 2004-09-08 Active
KENNETH CHARLES GREEN KENNETH GREEN PROPERTIES LIMITED Director 2001-02-27 CURRENT 2001-01-16 Active
KENNETH CHARLES GREEN KENNETH GREEN ASSOCIATES LIMITED Director 1992-09-30 CURRENT 1992-09-30 Active
SUSAN ESTHER GREEN BOUTIQUE PERFUMES LIMITED Director 2004-09-08 CURRENT 2004-09-08 Active
FLEUR NYMAN BEZEL WATCHES LIMITED Director 2018-03-22 CURRENT 2017-01-26 Active
PHILIP JOHN STOKES BEZEL WATCHES LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
PHILIP JOHN STOKES THE KENNETH & SUSAN GREEN CHARITABLE FOUNDATION Director 2012-05-21 CURRENT 2012-05-17 Active
PHILIP JOHN STOKES KENNETH GREEN ASSOCIATES LIMITED Director 2007-01-01 CURRENT 1992-09-30 Active
PHILIP JOHN STOKES BOUTIQUE PERFUMES LIMITED Director 2004-09-08 CURRENT 2004-09-08 Active
PHILIP JOHN STOKES KENNETH GREEN PROPERTIES LIMITED Director 2001-02-27 CURRENT 2001-01-16 Active
LINDA JANE TAYLOR KENNETH GREEN ASSOCIATES LIMITED Director 2007-01-01 CURRENT 1992-09-30 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
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ROY-JONES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED MR BRIAN JOHN STANTON
2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JANE TAYLOR
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-03-27AP01DIRECTOR APPOINTED MRS FLEUR NYMAN
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HORNER
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0106/08/15 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0106/08/14 ANNUAL RETURN FULL LIST
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-06AR0106/08/13 ANNUAL RETURN FULL LIST
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-15AR0106/08/12 ANNUAL RETURN FULL LIST
2012-07-13AP01DIRECTOR APPOINTED MISS PAMELA ROY-JONES
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIDELL
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-08AR0106/08/11 ANNUAL RETURN FULL LIST
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-13AR0106/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE TAYLOR / 06/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STOKES / 06/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW SIDELL / 06/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE HORNER / 06/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ESTHER GREEN / 06/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES GREEN / 06/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIEN GEORGES JACQUES CALLENS / 06/08/2010
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN STOKES / 06/08/2010
2010-08-12AP01DIRECTOR APPOINTED MR JONATHAN RICHARD LEE
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-14363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-02363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA WOOD / 06/08/2008
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-16363sRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-01-21288aNEW DIRECTOR APPOINTED
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-15363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-02-21288aNEW DIRECTOR APPOINTED
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-17363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-26363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-08288bDIRECTOR RESIGNED
2002-08-21363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-22287REGISTERED OFFICE CHANGED ON 22/08/01 FROM: HILL HOUSE MONUMENT HILL WEYBRIDGE KT13 8RX
2001-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/01
2001-08-21363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-01-30288aNEW DIRECTOR APPOINTED
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-23363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 3 THAMES MEWS PORTSMOUTH ROAD ESHER SURREY KT10 9AD
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-12363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-11363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1997-09-04363sRETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1996-08-21225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-08-13288SECRETARY RESIGNED
1996-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CLASSIC BEAUTE 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 CLASSIC BEAUTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLASSIC BEAUTE 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

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 CLASSIC BEAUTE LIMITED

Intangible Assets
Patents
We have not found any records of CLASSIC BEAUTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSIC BEAUTE LIMITED
Trademarks
We have not found any records of CLASSIC BEAUTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIC BEAUTE 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 CLASSIC BEAUTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC BEAUTE 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.
Import/Export of Goods
Goods imported/exported by CLASSIC BEAUTE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2013-03-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2012-02-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2012-02-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2012-01-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2011-12-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2011-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-09-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2011-07-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2011-05-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2011-04-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2011-03-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2010-12-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2010-10-0194036030Wooden furniture for shops (excl. seats)
2010-01-0133030010Perfumes (excl. aftershave lotions and personal deodorants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIC BEAUTE 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 CLASSIC BEAUTE 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 KT13 8RX