Charlotte Tilbury Beauty Limited

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charlotte tilbury beauty limited
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Large Enterprise

Charlotte Tilbury Beauty Limited

08037372Private Limited With Share Capital

8 Surrey Street, London, WC2R2ND
Incorporated

19/04/2012

Company Age

14 years

Directors

2

Employees

853

SIC Code

47750

Risk

very low risk

Company Overview

Registration, classification & business activity

Charlotte Tilbury Beauty Limited (08037372) is a private limited with share capital incorporated on 19/04/2012 (14 years old) and registered in london, WC2R2ND. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.

With over 30 magical years in the beauty industry, charlotte tilbury mbe - the world’s no1 makeup artist - launched her iconic beauty company in september 2013 to record-breaking results and critical acclaim.the success since has been truly phenomenal. the award-winning collection of magic makeup an...

Private Limited With Share Capital
SIC: 47750
Large Enterprise
Incorporated 19/04/2012
WC2R2ND
853 employees

Financial Overview

Total Assets

£302.09M

Liabilities

£243.14M

Net Assets

£58.96M

Turnover

£487.33M

Cash

£1.27M

Key Metrics

853

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change Sail Address Company With New Address
Category:Address
Date:27-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Auditors Resignation Company
Category:Auditors
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-01-2014
Change Sail Address Company
Category:Address
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2013
Change Of Name Notice
Category:Change Of Name
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Incorporation Company
Category:Incorporation
Date:19-04-2012

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

8 Surrey Street, London, WC2R2NDRegistered

Contact

01202629527
charlottetilbury.com
8 Surrey Street, London, WC2R2ND