Cosmeceuticals Limited
Company Profile
in liquidation
SmallCosmeceuticals Limited
06114019•Private Limited With Share Capital
2 Bromwich Court, 1St Floor Gorsey Lane, Birmingham, B461JU
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Incorporated
19/02/2007
Company Age
19 years
Directors
2
Employees
30
SIC Code
46450
Risk
not scored
Company Overview
Registration, classification & business activity
Cosmeceuticals Limited (06114019) is a private limited with share capital incorporated on 19/02/2007 (19 years old) and registered in birmingham, B461JU. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
We are a forward thinking company focussed on our education and our commitment to supply the professional beauty market with the best skin and treatment innovations available.cosmeceuticals has been a leader in the professional skincare and beauty market for over 17 years and we are delighted that y...
Private Limited With Share Capital
SIC: 46450
Small
Incorporated 19/02/2007
B461JU
30 employees
Financial Overview
Total Assets
£13.76M
Liabilities
£2.44M
Net Assets
£11.32M
Turnover
£18.58M
Cash
£948.1K
Key Metrics
30
Employees
2
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
76
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:26-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Resolution
Category:Resolution
Date:21-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Legacy
Category:Mortgage
Date:30-01-2010
Legacy
Category:Capital
Date:30-06-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Capital
Date:08-08-2008
Resolution
Category:Resolution
Date:08-08-2008
Legacy
Category:Capital
Date:08-08-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Address
Date:31-12-2007
Legacy
Category:Accounts
Date:02-10-2007
Legacy
Category:Mortgage
Date:22-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2007
Legacy
Category:Mortgage
Date:14-04-2007
Incorporation Company
Category:Incorporation
Date:19-02-2007
Import / Export
Imports
12 Months0
60 Months41
Exports
12 Months0
60 Months34
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/08/2024
Filing Date14/09/2023
Latest Accounts31/08/2022
Trading Addresses
2 Bromwich Court, 1St Floor Gorsey Lane, Birmingham, B46 1Ju, B461JURegistered
The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS131QB
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