CREATIVE COSMETICS LIMITED
89 TRINITY ROAD, LONDON SW19 8QZ- Active
- Private Limited Company
- Company No. 02150738
- Last Updated: 01 Mar 2024
Company Profile
CREATIVE COSMETICS LIMITED was incorporated on Tuesday, July 28, 1987 as a Private Limited Company with registered address in LONDON. CREATIVE COSMETICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 37 years 2 months and 22 days.
| Name | CREATIVE COSMETICS LIMITED |
|---|---|
| Company number | 02150738 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 TRINITY ROAD LONDON SW19 8QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Cardinal Co Ltd Trinity Road, SW19 8QZ |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nichola Jayne Major Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Alan John Major Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CREATIVE COSMETICS LIMITED | 28 Jul 1987 |