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COSMECEUTICALS LIMITED - 2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
Company Information
- Company registration number
- 06114019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Bromwich Court 1st Floor Gorsey Lane
- Coleshill
- Birmingham
- B46 1JU
- England 2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, B46 1JU, England UK
Management
- Managing Directors
- AINLEY, Harvey
- RICHARDSON, Jeremy Robert Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-19
- Age Of Company 2007-02-19 17 years
- SIC/NACE
- 46450
Ownership
- Shareholders
- ADONIA MEDICAL GROUP LIMITED (100.00%) United Kingdom, Birmingham, B46 1JU, Coleshill, 2 Bromwich Court Gorsey Lane
- Beneficial Owners
- Adonia Medical Group Ltd
Jurisdiction Particularities
- Company Name (english)
- Cosmeceuticals Limited
- Additional Status Details
- Active
- Previous Names
- COSMECEUTICALS 2007 LIMITED
- VAT Number
- GB899198241
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-02-19
- Annual Return
- Due Date: 2025-03-05
- Last Date: 2024-02-19
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COSMECEUTICALS LIMITED Company Description
- COSMECEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 06114019. Its current trading status is "live". It was registered 2007-02-19. It was previously called COSMECEUTICALS 2007 LIMITED. It has declared SIC or NACE codes as "46450". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-19.It can be contacted at 2 Bromwich Court 1St Floor Gorsey Lane .
Get COSMECEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cosmeceuticals Limited - 2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
- 2007-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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accounts-with-accounts-type-small (2021-08-27) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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change-account-reference-date-company-current-extended (2020-05-06) - AA01
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resolution (2020-02-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-17) - TM02
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change-person-director-company-with-change-date (2019-12-04) - CH01
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confirmation-statement-with-updates (2019-03-19) - CS01
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change-person-secretary-company-with-change-date (2019-12-04) - CH03
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accounts-with-accounts-type-small (2019-11-27) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-small (2017-12-07) - AA
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change-person-director-company-with-change-date (2016-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-full (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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resolution (2008-08-08) - RESOLUTIONS
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certificate-change-of-name-company (2007-04-30) - CERTNM
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incorporation-company (2007-02-19) - NEWINC