COSMECEUTICALS LIMITED
In Liquidation
General Information
NAME
COSMECEUTICALS LIMITED
COMPANY NUMBER
06114019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
19/02/2007
(17 years and 9 months old)
WEBSITE
SKINBRANDS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
19/02/2007
30/04/2007
COSMECEUTICALS 2007 LIMITED
BIRMINGHAM
B46 1JU
Telephone: 08455552121
TPS: No
The Pavilion
Josselin Road
Burnt Mills Industrial Estate
Basildon, Essex
SS13 1QB
Telephone: 0142434
2 Bromwich Court
1st Floor Gorsey Lane
Birmingham
B46 1JU
B46 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADONIA MEDICAL GROUP LIMITED | Non-Trading | View Report |
| COSMECEUTICALS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 27/02/2024 | Charles Robert William McLean (910283399) has left the board |
Credit Risk Overview
Want to learn more about COSMECEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSMECEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSMECEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
19/02/2007 - 04/02/2020 (12 years and 11 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 19/02/2007 - Present (17 years and 9 months) Secretary: 19/02/2007 - Present (17 years and 9 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 11 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 27/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 27/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 27/02/2024 | New Board Member Harvey Ainley (931970972) Appointed |
| 19/09/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 17/01/2022 | Steve Mensforth (922307440) has left the board |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 24/11/2021 | Amanda Jane Coveney (926722532) has left the board |
| 24/11/2021 | Amanda Jane Coveney (926722532) has left the board |
| 24/11/2021 | Amanda Jane Coveney (926722532) has left the board |
| 24/11/2021 | Amanda Jane Coveney (926722532) has left the board |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 01/06/2020 | Nicholas John Perrin (917466081) has left the board |
| 01/06/2020 | New Board Member Steve Mensforth (922307440) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 26/02/2020 | Nicholas John Perrin (926718800) has left the board |
| 19/02/2020 | New Board Member Nicholas John Perrin (926718800) Appointed |
| 19/02/2020 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 19/02/2020 | New Board Member Amanda Jane Coveney (926722532) Appointed |
| 19/02/2020 | Paul William Wilkinson (914726528) has left the board |
| 19/02/2020 | Patrick James Bowler (903415010) has left the board |
| 19/02/2020 | Ronald Thomas Sullivan (903244007) has left the board |
| 02/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | Tracy Jean Parkin (908887477) has left the board |
| 25/02/2016 | Tracy Jean Parkin (908887477) has left the board |
| 20/12/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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