CB COSMETICS LIMITED
95 BROMPTON FARM ROAD, ROCHESTER ME2 3RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08941041
- Last Updated: 01 Jan 2022
Company Profile
CB COSMETICS LIMITED was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in ROCHESTER. CB COSMETICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 7 days.
| Name | CB COSMETICS LIMITED |
|---|---|
| Company number | 08941041 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
95 BROMPTON FARM ROAD ROCHESTER ME2 3RF |
|---|---|
| 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 |
|---|---|
| Mr Ian Whitfield Nationality: British |
Dates: Friday, July 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Ann Biggs Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Robert Biggs Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Anthony Gallagher Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Patrick Bernard Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1028 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against CB COSMETICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CB COSMETICS LIMITED | 17 Mar 2014 |