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Company Information for

CITIZEN COSMETICS LIMITED

19 The Circle, Queen Elizabeth Street, London, SE1 2JE,
Company Registration Number
10824503
Private Limited Company
Active

Company Overview

About Citizen Cosmetics Ltd
CITIZEN COSMETICS LIMITED was founded on 2017-06-19 and has its registered office in London. The organisation's status is listed as "Active". Citizen Cosmetics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITIZEN COSMETICS LIMITED
 
Legal Registered Office
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
 
Filing Information
Company Number 10824503
Company ID Number 10824503
Date formed 2017-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-12
Return next due 2025-09-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-11 09:42:32
Primary Source:Companies House
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Company Officers of CITIZEN COSMETICS LIMITED

Current Directors
Officer Role Date Appointed
P & T SECRETARIES LIMITED
 Company Secretary 2018-01-16
MALCOLM KEMP
 Director 2017-12-21
TARIQ SAMAD KHAN
 Director 2017-09-05
NUSRAT NOREEN SAMAD KHAN
 Director 2017-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH AZIZA HAMEED
 Director 2017-06-19 2018-01-10
ALEEZEH ZAYNEB KHAN
 Director 2017-09-05 2018-01-03
SAIMA SAMAD KHAN
 Director 2017-10-02 2018-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P & T SECRETARIES LIMITED PROMETHEUS INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
P & T SECRETARIES LIMITED FG HOLDINGS & VENTURES LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
P & T SECRETARIES LIMITED BLUE PHX LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
P & T SECRETARIES LIMITED TREBAR TECHNOLOGIES LTD Company Secretary 2017-11-22 CURRENT 2017-09-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FILS INVESTMENTS LTD Company Secretary 2017-11-22 CURRENT 2017-05-08 Active
P & T SECRETARIES LIMITED ROOM 71 LIMITED Company Secretary 2017-08-25 CURRENT 2010-12-31 Active
P & T SECRETARIES LIMITED JUST NOW LIMITED Company Secretary 2017-06-19 CURRENT 2014-09-29 Active
P & T SECRETARIES LIMITED COPE ALLOYS LTD Company Secretary 2017-04-07 CURRENT 2014-11-17 Active
P & T SECRETARIES LIMITED WESTERN LEGAL CORPORATION LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
P & T SECRETARIES LIMITED LOMBARDO CONSTRUCTIONS LIMITED Company Secretary 2016-09-27 CURRENT 2013-06-07 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MK WINE ART LTD Company Secretary 2016-09-14 CURRENT 2014-07-30 Active
P & T SECRETARIES LIMITED HIGHLANDER SHIPPING SHIPSON LIMITED Company Secretary 2016-07-11 CURRENT 2013-05-09 Active
P & T SECRETARIES LIMITED SUNZI CAPITAL LIMITED Company Secretary 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FACE4JOB LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active
P & T SECRETARIES LIMITED FOR4JOB LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Active
P & T SECRETARIES LIMITED BRAVEITALY LTD Company Secretary 2016-03-18 CURRENT 2015-09-22 Dissolved 2017-08-08
P & T SECRETARIES LIMITED CUCINE CONCEPT DESIGN LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PEGASUS ENGINEERING SERVICES LTD Company Secretary 2015-12-14 CURRENT 2015-03-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED CYNET GROUP LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Active
P & T SECRETARIES LIMITED RELIZONT LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
P & T SECRETARIES LIMITED DYS 44 ART GALLERY LIMITED Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
P & T SECRETARIES LIMITED E.L.T.I. (UK) LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active
P & T SECRETARIES LIMITED SSMI EUROPE LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
P & T SECRETARIES LIMITED VOGLIOMANGIARE LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED LOMA LINDA ENTERTAINMENT LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
P & T SECRETARIES LIMITED BABEL DIGITAL LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
P & T SECRETARIES LIMITED FINGRANDI LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Liquidation
P & T SECRETARIES LIMITED HEALTHCARE SERVICES SOLUTIONS LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-05-10
P & T SECRETARIES LIMITED LUXEUROPE LIMITED Company Secretary 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-12
P & T SECRETARIES LIMITED GGS INVESTMENTS LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Active
P & T SECRETARIES LIMITED WARRENTON INVESTMENTS LIMITED Company Secretary 2013-09-02 CURRENT 2003-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED CASB ENERGY LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-12-01
P & T SECRETARIES LIMITED CONCEPT F LIMITED Company Secretary 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
P & T SECRETARIES LIMITED WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-09-27
P & T SECRETARIES LIMITED OUTLIER RESEARCH LIMITED Company Secretary 2012-07-06 CURRENT 2012-07-06 Active
P & T SECRETARIES LIMITED TOHO CONSULTANCY LIMITED Company Secretary 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GCUBE INVESTMENTS LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
P & T SECRETARIES LIMITED MF PRO LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2016-04-05
P & T SECRETARIES LIMITED OFFICINA LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active - Proposal to Strike off
P & T SECRETARIES LIMITED LAIM COMMUNICATION SERVICES LIMITED Company Secretary 2010-12-10 CURRENT 1996-10-08 Dissolved 2016-02-23
P & T SECRETARIES LIMITED ALMA COSMETICS LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-09-20
P & T SECRETARIES LIMITED GTS LOGISTICS UK LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Active
P & T SECRETARIES LIMITED BUSINESS DEVELOPING ADVISORY LIMITED Company Secretary 2010-04-17 CURRENT 2010-04-17 Active
P & T SECRETARIES LIMITED GUILDMAN LIMITED Company Secretary 2009-12-13 CURRENT 2009-12-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GOLDSTONE PROJECTS LIMITED Company Secretary 2009-12-13 CURRENT 2009-12-13 Active
P & T SECRETARIES LIMITED OAKBRICK (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED RIVERMAID (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED PORTCLAY INVESTMENTS (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED NEMULTUS LIMITED Company Secretary 2009-03-30 CURRENT 2009-03-30 Dissolved 2017-10-17
P & T SECRETARIES LIMITED TILES & CO. LTD Company Secretary 2008-10-29 CURRENT 2008-10-29 Active
P & T SECRETARIES LIMITED LEMON BROTHERS LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Dissolved 2015-11-03
P & T SECRETARIES LIMITED BLOOMFIELD INVESTMENTS LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-01-19
P & T SECRETARIES LIMITED BEDDINGFIELD LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MAXWELL ALLIANCE LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-09-20
P & T SECRETARIES LIMITED HOPETEAM LIMITED Company Secretary 2008-06-25 CURRENT 2001-12-21 Active - Proposal to Strike off
P & T SECRETARIES LIMITED EMISSION TRADE CO. LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2014-09-09
P & T SECRETARIES LIMITED SANZETH HOLDING LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Dissolved 2014-12-30
P & T SECRETARIES LIMITED HEARTFIELD CAPITAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2016-01-26
P & T SECRETARIES LIMITED HOPKINS CAPITAL LIMITED Company Secretary 2007-12-31 CURRENT 2007-12-31 Active
P & T SECRETARIES LIMITED POWEL INVESTMENTS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-10-11
P & T SECRETARIES LIMITED HAMPTON ENTERPRISES LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2016-04-19
P & T SECRETARIES LIMITED HABITAT REAL ESTATE LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GRAUS INVESTMENTS LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
P & T SECRETARIES LIMITED P.R.N.C. FASHION LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Dissolved 2016-08-16
P & T SECRETARIES LIMITED FARRINGTON ENTERPRISES LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
P & T SECRETARIES LIMITED OCEANS FORUM LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-01-19
P & T SECRETARIES LIMITED IRIS 2005 LIMITED Company Secretary 2006-11-28 CURRENT 2005-09-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED RENDALL SOLUTIONS LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MULBERRY ADVISORS LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NARA CAMICIE LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2016-08-16
P & T SECRETARIES LIMITED HF FIRST FINANCIAL LIMITED Company Secretary 2006-05-30 CURRENT 2003-02-18 Dissolved 2013-10-01
P & T SECRETARIES LIMITED WALTON NETWORKS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
P & T SECRETARIES LIMITED TRUDOVEA INVESTMENTS LIMITED Company Secretary 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTANA & PARTNERS LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Dissolved 2016-09-13
P & T SECRETARIES LIMITED VENERGY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FI2 LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Dissolved 2014-09-09
P & T SECRETARIES LIMITED JACOBUS SERVICES LIMITED Company Secretary 2005-02-10 CURRENT 2005-02-10 Active
P & T SECRETARIES LIMITED WILKINSON PROJECTS LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GUILFORD ENTERPRISES LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HESTON CONSULTANTS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2013-08-13
P & T SECRETARIES LIMITED REYNOLDS ADVISORS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2016-11-15
P & T SECRETARIES LIMITED WEBIZARE LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NORLIB SERVICES INTERNATIONAL LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTPELIER ART LIMITED Company Secretary 2004-04-30 CURRENT 2004-02-13 Dissolved 2014-08-19
P & T SECRETARIES LIMITED EUROPEAN BUILDING ENTERPRISE LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
P & T SECRETARIES LIMITED THE ITALIAN SOFA COMPANY LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Dissolved 2015-01-06
P & T SECRETARIES LIMITED COLEMAN ADVISORS LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INSTORE CONSULTING LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PLURIEL LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Active
P & T SECRETARIES LIMITED NEW CONCEPTS ENGINEERING LIMITED Company Secretary 2003-08-01 CURRENT 2001-05-10 Dissolved 2016-12-06
P & T SECRETARIES LIMITED WINTER BROKERS LIMITED Company Secretary 2003-05-29 CURRENT 2000-02-28 Dissolved 2013-10-22
P & T SECRETARIES LIMITED HIGH PROFILE MANAGEMENT LIMITED Company Secretary 2002-08-01 CURRENT 2002-08-01 Dissolved 2013-10-22
P & T SECRETARIES LIMITED ST. JAMES'S DIRECTORIAL SERVICES LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active - Proposal to Strike off
P & T SECRETARIES LIMITED UPGRADE TRADING LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Dissolved 2014-12-30
P & T SECRETARIES LIMITED INNOVATION PLATFORM LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-19 Dissolved 2013-09-24
P & T SECRETARIES LIMITED GLAMOUR ENTERPRISES LIMITED Company Secretary 2001-11-01 CURRENT 2001-11-01 Dissolved 2014-12-30
P & T SECRETARIES LIMITED OPTIMA TRADE LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Dissolved 2014-11-18
P & T SECRETARIES LIMITED ENGER CONSULTANTS LIMITED Company Secretary 2000-02-14 CURRENT 1998-07-13 Dissolved 2016-05-17
P & T SECRETARIES LIMITED BLITZ PROJECTS LIMITED Company Secretary 1999-10-04 CURRENT 1999-09-08 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. Company Secretary 1999-03-04 CURRENT 1999-03-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED DUKECASTLE LIMITED Company Secretary 1999-02-01 CURRENT 1999-01-15 Dissolved 2013-09-24
P & T SECRETARIES LIMITED REALITY ENTERPRISES LIMITED Company Secretary 1999-01-29 CURRENT 1998-03-25 Dissolved 2016-11-01
P & T SECRETARIES LIMITED HONEYVALE SECRETARIAL SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1997-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ROMERO PROPERTY SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1995-04-27 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HARLEY BROOKS AND ASSOCIATES LIMITED Company Secretary 1999-01-29 CURRENT 1995-10-09 Active
P & T SECRETARIES LIMITED ITALIAN TRAVEL SPECIALISTS LIMITED Company Secretary 1998-12-24 CURRENT 1998-12-24 Dissolved 2016-05-24
P & T SECRETARIES LIMITED P.F.C. INTERNATIONAL SERVICES LIMITED Company Secretary 1998-12-01 CURRENT 1997-05-14 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
2024-11-11CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2024-09-2009/09/24 STATEMENT OF CAPITAL GBP 98030.83
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2016/02/24 STATEMENT OF CAPITAL GBP 97030.83
2024-03-1119/12/23 STATEMENT OF CAPITAL GBP 96530.83
2024-01-02Sale or transfer of treasury shares on 2023-12-20<ul><li>GBP 647.5</ul>
2023-10-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-10-12Director's details changed for Mrs Nusrat Noreen Samad Khan on 2023-09-15
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2023-09-11
2023-09-12Sale or transfer of treasury shares on 2023-09-06<ul><li>GBP 1,047.5</ul>
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 17 Carlisle Street First Floor London W1D 3BU England
2023-08-14Sale or transfer of treasury shares on 2023-06-01<ul><li>GBP 1,547.5</ul>
2023-07-21DIRECTOR APPOINTED MR PATRICK FRANCOIS BOUSQUET CHAVANNE
2023-05-16Sale or transfer of treasury shares on 2023-04-11<ul><li>GBP 2,267.5</ul>
2023-04-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,517.5 on 2023-01-19</ul>
2023-04-03Sale or transfer of treasury shares on 2023-03-06<ul><li>GBP 2,017.5</ul>
2023-04-03Sale or transfer of treasury shares on 2023-03-06<ul><li>GBP 2,017.5</ul>
2023-04-03Sale or transfer of treasury shares on 2023-03-07<ul><li>GBP 1,517.5</ul>
2023-04-03Sale or transfer of treasury shares on 2023-03-07<ul><li>GBP 1,517.5</ul>
2023-03-22Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-13Sale or transfer of treasury shares on 2023-01-13<ul><li>GBP 2,380</ul>
2023-02-13Sale or transfer of treasury shares on 2023-01-30<ul><li>GBP 2,180</ul>
2023-02-13Sale or transfer of treasury shares on 2023-01-25<ul><li>GBP 2,117.5</ul>
2023-02-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,780 on 2023-01-13</ul>
2022-12-2108/12/22 STATEMENT OF CAPITAL GBP 95680.83
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEMP
2022-12-2119/12/22 STATEMENT OF CAPITAL GBP 96030.83
2022-12-21SH0108/12/22 STATEMENT OF CAPITAL GBP 95680.83
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEMP
2022-12-08SH0107/12/22 STATEMENT OF CAPITAL GBP 95530.83
2022-12-02SH0101/12/22 STATEMENT OF CAPITAL GBP 95330.83
2022-12-01SH04Sale or transfer of treasury shares on 2022-09-29
  • GBP 80
2022-11-30SH0120/10/22 STATEMENT OF CAPITAL GBP 95105.83
2022-11-29SH0118/11/22 STATEMENT OF CAPITAL GBP 94705.83
2022-11-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,080 on 2022-09-02</ul>
2022-11-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,080 on 2022-09-02
2022-10-14CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-10-03Sale or transfer of treasury shares on 2022-06-14<ul><li>GBP 1,505</ul>
2022-10-03Sale or transfer of treasury shares on 2022-04-28<ul><li>GBP 505</ul>
2022-10-03Sale or transfer of treasury shares on 2022-06-14<ul><li>GBP 80</ul>
2022-10-03SH04Sale or transfer of treasury shares on 2022-06-14
  • GBP 80
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20MEM/ARTSARTICLES OF ASSOCIATION
2022-09-20RES01ADOPT ARTICLES 20/09/22
2022-09-13Sale or transfer of treasury shares on 2022-05-12<ul><li>GBP 1,730</ul>
2022-09-13Sale or transfer of treasury shares on 2022-03-24<ul><li>GBP 1,570</ul>
2022-09-13SH04Sale or transfer of treasury shares on 2022-03-24
  • GBP 1,570
2022-09-09SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2022-06-05
2022-09-09CH04SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2022-06-05
2022-09-0501/07/22 STATEMENT OF CAPITAL GBP 94680.83
2022-09-05SH0101/07/22 STATEMENT OF CAPITAL GBP 94680.83
2022-08-3006/08/22 STATEMENT OF CAPITAL GBP 94430.83
2022-08-30SH0106/08/22 STATEMENT OF CAPITAL GBP 94430.83
2022-08-05SH0117/03/22 STATEMENT OF CAPITAL GBP 93930.83
2022-05-05SH04Sale or transfer of treasury shares on 2022-04-19
  • GBP 2,330
2022-04-27Sale or transfer of treasury shares on 2022-03-31<ul><li>GBP 2,680</ul>
2022-04-27SH04Sale or transfer of treasury shares on 2022-03-31
  • GBP 2,680
2022-04-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3,250 on 2022-02-11
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM First Floor 10 Philpot Lane London EC3M 8AA England
2022-02-1431/01/22 STATEMENT OF CAPITAL GBP 91090
2022-02-1431/01/22 STATEMENT OF CAPITAL GBP 91215
2022-02-1431/01/22 STATEMENT OF CAPITAL GBP 91397.5
2022-02-14SH0131/01/22 STATEMENT OF CAPITAL GBP 91090
2022-02-0425/01/22 STATEMENT OF CAPITAL GBP 90227.5
2022-02-0425/01/22 STATEMENT OF CAPITAL GBP 90897.5
2022-02-04SH0125/01/22 STATEMENT OF CAPITAL GBP 90227.5
2022-01-1823/12/21 STATEMENT OF CAPITAL GBP 88887.5
2022-01-18SH0123/12/21 STATEMENT OF CAPITAL GBP 88887.5
2022-01-1701/12/21 STATEMENT OF CAPITAL GBP 84637.5
2022-01-1707/11/21 STATEMENT OF CAPITAL GBP 83537.5
2022-01-17SH0107/11/21 STATEMENT OF CAPITAL GBP 83537.5
2021-12-1421/09/21 STATEMENT OF CAPITAL GBP 83087.5
2021-12-14SH0121/09/21 STATEMENT OF CAPITAL GBP 83087.5
2021-11-22SH0105/10/21 STATEMENT OF CAPITAL GBP 81887.5
2021-11-08SH0113/09/21 STATEMENT OF CAPITAL GBP 81287.5
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-09-29SH0106/09/21 STATEMENT OF CAPITAL GBP 80987.5
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-05-12RP04CS01
2021-05-11SH0111/04/21 STATEMENT OF CAPITAL GBP 79987.5
2021-05-10RP04SH01Second filing of capital allotment of shares GBP79,587.5
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-04-09SH0105/02/21 STATEMENT OF CAPITAL GBP 79487.5
2021-04-09SH0105/02/21 STATEMENT OF CAPITAL GBP 79487.5
2021-04-06RP04CS01
2021-04-06RP04CS01
2021-04-01SH0109/02/21 STATEMENT OF CAPITAL GBP 78287.50
2021-04-01SH0109/02/21 STATEMENT OF CAPITAL GBP 78287.50
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07RP04SH01Second filing of capital allotment of shares GBP68,612.50
2020-04-14AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-12-27SH0129/11/19 STATEMENT OF CAPITAL GBP 68762
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARDSON PARKER ASSOCIATES LIMITED
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom
2019-11-19SH0128/02/19 STATEMENT OF CAPITAL GBP 68362
2019-11-19SH06Cancellation of shares. Statement of capital on 2019-10-28 GBP 67,962
2019-10-21SH03Purchase of own shares
2019-07-15SH0126/06/19 STATEMENT OF CAPITAL GBP 70012
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-21SH0129/04/19 STATEMENT OF CAPITAL GBP 69862
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-02-22SH0102/10/18 STATEMENT OF CAPITAL GBP 67362
2018-11-20AP02Appointment of Edwardson Parker Associates Limited as director on 2018-11-20
2018-10-17SH0118/07/18 STATEMENT OF CAPITAL GBP 65750
2018-10-17SH06Cancellation of shares. Statement of capital on 2018-09-06 GBP 65,150
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-07-19SH0125/12/17 STATEMENT OF CAPITAL GBP 60800
2018-07-09SH0125/12/17 STATEMENT OF CAPITAL GBP 59175
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ SAMAD KHAN / 24/01/2018
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ SAMAD KHAN / 24/01/2018
2018-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NUSRAT NOREEN SAMAD KHAN / 24/01/2018
2018-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEMP / 24/01/2018
2018-01-24PSC04Change of details for Mr Tariq Samad Khan as a person with significant control on 2018-01-24
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 58550
2018-01-23RP04SH01Second filing of capital allotment of shares GBP58,550
2018-01-23ANNOTATIONClarification
2018-01-22AP04Appointment of P & T Secretaries Limited as company secretary on 2018-01-16
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 42 Lytton Road Barnet EN5 5BY United Kingdom
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH AZIZA HAMEED
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SAIMA KHAN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEEZEH KHAN
2018-01-05AP01DIRECTOR APPOINTED MR MALCOLM KEMP
2018-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-05RES01ADOPT ARTICLES 25/10/2017
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 58550
2017-12-22SH0110/11/17 STATEMENT OF CAPITAL GBP 58550
2017-12-22SH0110/11/17 STATEMENT OF CAPITAL GBP 58550
2017-12-18RP04SH01SECOND FILED SH01 - 26/07/17 STATEMENT OF CAPITAL GBP 49750
2017-12-18RP04SH01SECOND FILED SH01 - 17/07/17 STATEMENT OF CAPITAL GBP 48950
2017-12-18ANNOTATIONClarification
2017-10-23AP01DIRECTOR APPOINTED MS SAIMA SAMAD KHAN
2017-09-07AP01DIRECTOR APPOINTED MS ALEEZEH ZAYNEB KHAN
2017-09-06SH0117/07/17 STATEMENT OF CAPITAL GBP 48300
2017-09-06AP01DIRECTOR APPOINTED MR TARIQ SAMAD KHAN
2017-09-06SH0117/07/17 STATEMENT OF CAPITAL GBP 48300
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 48300
2017-07-31SH0126/07/17 STATEMENT OF CAPITAL GBP 48300
2017-07-31AP01DIRECTOR APPOINTED MRS NUSRAT NOREEN SAMAD KHAN
2017-07-31SH0126/07/17 STATEMENT OF CAPITAL GBP 48300
2017-07-18SH0117/07/17 STATEMENT OF CAPITAL GBP 47500
2017-07-18SH0112/07/17 STATEMENT OF CAPITAL GBP 32350
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIQ SAMAD KHAN
2017-07-18PSC07CESSATION OF SARAH AZIZA HAMEED AS A PSC
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1500
2017-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to CITIZEN COSMETICS 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 CITIZEN COSMETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITIZEN COSMETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CITIZEN COSMETICS LIMITED

Intangible Assets
Patents
We have not found any records of CITIZEN COSMETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIZEN COSMETICS LIMITED
Trademarks

Trademark applications by CITIZEN COSMETICS LIMITED

CITIZEN COSMETICS LIMITED is the Original Applicant for the trademark NUDIVERSAL ™ (88115388) through the USPTO on the 2018-09-13
Cosmetics; Cosmetics and cosmetic preparations; Lip balm; Lipstick; Lipsticks; Non-medicated lip balms
Income
Government Income
We have not found government income sources for CITIZEN COSMETICS 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 (64204 - Activities of distribution holding companies) as CITIZEN COSMETICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITIZEN COSMETICS 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 CITIZEN COSMETICS 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 CITIZEN COSMETICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2JE