Charlotte Tilbury Limited

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charlotte tilbury limited
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Large Enterprise

Charlotte Tilbury Limited

12618110•Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
Website

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Incorporated

22/05/2020

Company Age

5 years

Directors

9

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Charlotte Tilbury Limited (12618110) is a private limited with share capital incorporated on 22/05/2020 (5 years old) and registered in london, EC2M4AG. The company operates under SIC code 64209 and is classified as Large Enterprise.

Charlotte tilbury limited is a fine art company based out of the mudd partnership lakeview house, 4 woodbrook crescent, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/05/2020
EC2M4AG

Financial Overview

Total Assets

£1.35B

Liabilities

£14.10M

Net Assets

£1.33B

Est. Turnover

£34.42M

AI Estimated
Unreported
Cash

£0

Key Metrics

9

Directors

12

Shareholders

Board of Directors

5
J
joan albiol ramis
director
M
manuel puig rocha
director
C
charlotte tilbury
director
F
francisco blanco garcia
director
M
marc puig guasch
director

Filed Documents

66
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
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
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Resolution
Category:Resolution
Date:13-01-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Resolution
Category:Resolution
Date:13-04-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Memorandum Articles
Category:Incorporation
Date:11-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Memorandum Articles
Category:Incorporation
Date:06-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-05-2020
Incorporation Company
Category:Incorporation
Date:22-05-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

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Contact

charlottetilbury.com
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG