Active
Company Information for THE COSMETIC SHOP LIMITED
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,
|
Company Registration Number
03348613
Private Limited Company
Active |
Company Name | |
---|---|
THE COSMETIC SHOP LIMITED | |
Legal Registered Office | |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN Other companies in SW11 | |
Company Number | 03348613 | |
---|---|---|
Company ID Number | 03348613 | |
Date formed | 1997-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 17:03:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE COSMETIC SHOPPES, INC. | 8228 MAYFIELD RD #1B - CHESTERLAND OH 44026 | Active | Company formed on the 1994-05-16 | |
THE COSMETIC SHOP PTY LTD | Active | Company formed on the 2021-10-13 |
Officer | Role | Date Appointed |
---|---|---|
EDITH SHIH |
||
CLAIRE NICOLE DINES |
||
ALAN JOHN HEATON |
||
DOMINIC KAI MING LAI |
||
GILLIAN GREIG SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE ELAINE TONKS |
Director | ||
JEREMY PAUL SEIGAL |
Director | ||
KENNETH TZE MAN YING |
Director | ||
ALOYSIUS MARTIN YIRK YU SO |
Director | ||
IAN FRANCES WADE |
Director | ||
CHRISTOPHER LAMONT |
Director | ||
PHILIP NEWTON |
Director | ||
CHRISTOPHER LAMONT |
Company Secretary | ||
JAMES DOMINIC GAISFORD |
Company Secretary | ||
JAMES DOMINIC GAISFORD |
Director | ||
DAVID WILLIAM WALLIS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTCHISON LAMBETH LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-09 | Active | |
HUTCHISON WESTMINSTER LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-04-07 | Active | |
TPSE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
NORMANS GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
THE PERFUME SHOP HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-03-23 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1933-01-04 | Active | |
MERCHANT RETAIL GROUP LIMITED | Company Secretary | 2005-07-14 | CURRENT | 1979-12-06 | Active | |
AS WATSON (P&C UK) LTD | Company Secretary | 2005-05-17 | CURRENT | 2005-03-08 | Active | |
MERCHANT RETAIL GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1979-12-06 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2015-10-01 | CURRENT | 1992-03-23 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2015-10-01 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1972-09-27 | Active | |
A.S. WATSON (UK) LIMITED | Director | 2009-02-01 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Director | 2009-02-01 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
TPSE LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
NORMANS GROUP LIMITED | Director | 2009-02-01 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
MERCHANT RETAIL GROUP LIMITED | Director | 2009-02-01 | CURRENT | 1979-12-06 | Active | |
TIP TOP DRUGSTORES LIMITED | Director | 2009-02-01 | CURRENT | 1970-03-23 | Liquidation | |
SAVERS HEALTH AND BEAUTY LIMITED | Director | 2009-02-01 | CURRENT | 1987-12-04 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-13 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2009-02-01 | CURRENT | 2000-08-08 | Active | |
THE PERFUME SHOP LIMITED | Director | 2009-02-01 | CURRENT | 1992-03-23 | Active | |
SUPERDRUG STORES PLC | Director | 2009-02-01 | CURRENT | 1964-05-28 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2009-02-01 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2009-02-01 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2009-02-01 | CURRENT | 1933-01-04 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Director | 2009-02-01 | CURRENT | 2001-01-10 | Active | |
AS WATSON (P&C UK) LTD | Director | 2009-02-01 | CURRENT | 2005-03-08 | Active | |
HUTCHISON WHAMPOA FINANCE UK PLC | Director | 2016-09-21 | CURRENT | 2006-11-07 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2006-12-11 | CURRENT | 2000-08-08 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2006-12-11 | CURRENT | 1933-01-04 | Active | |
AS WATSON (P&C UK) LTD | Director | 2006-12-11 | CURRENT | 2005-03-08 | Active | |
WALTON ESTATES LIMITED | Director | 2004-05-27 | CURRENT | 1979-12-04 | Active | |
PORT OF FELIXSTOWE LIMITED | Director | 2004-05-27 | CURRENT | 1991-03-08 | Active | |
HUTCHISON PORTS (UK) HOLDING LIMITED | Director | 2004-05-27 | CURRENT | 1991-04-29 | Active | |
HUTCHISON PORTS EUROPE LIMITED | Director | 2004-05-27 | CURRENT | 1995-05-16 | Active | |
PPRP LIMITED | Director | 2004-05-27 | CURRENT | 1980-03-06 | Active | |
HUTCHISON WHAMPOA (EUROPE) LIMITED | Director | 2004-03-17 | CURRENT | 1985-06-17 | Active | |
A.S. WATSON (UK) LIMITED | Director | 2003-09-29 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
TPSE LIMITED | Director | 2012-01-31 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Director | 2012-01-31 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
AS WATSON (P&C UK) LTD | Director | 2012-01-31 | CURRENT | 2005-03-08 | Active | |
A.S. WATSON (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
WPCS (UK) FINANCE LIMITED | Director | 2008-06-20 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
NORMANS GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
MERCHANT RETAIL GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1979-12-06 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1992-03-23 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2006-12-11 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2006-12-11 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2006-12-11 | CURRENT | 1933-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS MALINA MAN LIN NGAI | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAI MING LAI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | |
AP01 | DIRECTOR APPOINTED SCOTT JOHN BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HEATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE NICOLE DINES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELAINE TONKS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
CH01 | Director's details changed for Dominic Kai Ming Lai on 2013-06-22 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gillian Greig Smith on 2012-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL | |
AP01 | DIRECTOR APPOINTED JOANNE ELAINE TONKS | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
AR01 | 10/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 10/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 10/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH YING | |
288a | DIRECTOR APPOINTED ALAN JOHN HEATON | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO | |
288a | DIRECTOR APPOINTED KENNETH TZE MAN YING | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CYPRESS HOUSE THE GATEWAY CENTRE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE COSMETIC SHOP LIMITED are:
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. |