CVL COSMETICS SOUTH MIDDLE EUROPE UK, LTD
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 11991405
- Last Updated: 01 Mar 2024
Company Profile
CVL COSMETICS SOUTH MIDDLE EUROPE UK, LTD was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in LONDON. CVL COSMETICS SOUTH MIDDLE EUROPE UK, LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 5 years 5 months and 27 days.
| Name | CVL COSMETICS SOUTH MIDDLE EUROPE UK, LTD |
|---|---|
| Company number | 11991405 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Sophie Vann Guillon Nationality: Swiss |
Dates: Monday, November 23, 2020 - present
significant influence or control
|
| Mr Didier Jacques Guillon Nationality: Swiss |
Dates: Monday, May 13, 2019 - present
significant influence or control
|
| Cvl Cosmetics South Middle Europe, Sl Calle Pomaret, 08017 |
Dates: Monday, May 13, 2019 - Monday, May 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CVL COSMETICS SOUTH MIDDLE EUROPE UK, LTD | 13 May 2019 |