CRODA COSMETICS & TOILETRIES LIMITED

Overview

Company Name	CRODA COSMETICS & TOILETRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00033527
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1891

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRODA COSMETICS & TOILETRIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CRODA COSMETICS & TOILETRIES LIMITED located?

Registered Office Address	Cowick Hall Snaith DN14 9AA Goole East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CRODA COSMETICS & TOILETRIES LIMITED?

Previous Company Names
Company Name	From	Until
CROMANO CONSUMER PRODUCTS LIMITED	Jan 24, 1984	Jan 24, 1984
CRODA ORGANIC CHEMICALS LIMITED	Dec 31, 1981	Dec 31, 1981
CRODA ORGANIC CHEMICALS LIMITED	Dec 31, 1977	Dec 31, 1977
MIDLAND-YORKSHIRE HOLDINGS LIMITED	Mar 07, 1891	Mar 07, 1891
CRODA ORGANIC CHEMICALS GROUP LIMITED	Mar 07, 1891	Mar 07, 1891

What are the latest accounts for CRODA COSMETICS & TOILETRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CRODA COSMETICS & TOILETRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for CRODA COSMETICS & TOILETRIES LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2025

Confirmation statement made on Apr 09, 2025 with no updates

3 pages

CS01

Mar 27, 2025

Accounts for a dormant company made up to Dec 31, 2024

3 pages

Apr 11, 2024

Confirmation statement made on Apr 09, 2024 with no updates

3 pages

CS01

Mar 16, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Apr 14, 2023

Confirmation statement made on Apr 09, 2023 with no updates

3 pages

CS01

Apr 14, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Apr 18, 2022

Confirmation statement made on Apr 09, 2022 with no updates

3 pages

CS01

Apr 07, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Apr 26, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

Apr 14, 2021

Confirmation statement made on Apr 09, 2021 with no updates

3 pages

CS01

Aug 25, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Apr 20, 2020

Confirmation statement made on Apr 09, 2020 with no updates

3 pages

CS01

Jul 22, 2019

Full accounts made up to Dec 31, 2018

13 pages

Apr 22, 2019

Confirmation statement made on Apr 09, 2019 with no updates

3 pages

CS01

Apr 01, 2019

Appointment of Ritesh Tanna as a director on Mar 29, 2019

2 pages

AP01

Apr 01, 2019

Termination of appointment of Graham Lloyd Myers as a director on Mar 29, 2019

1 pages

TM01

May 17, 2018

Accounts for a small company made up to Dec 31, 2017

13 pages

Apr 19, 2018

Confirmation statement made on Apr 09, 2018 with no updates

3 pages

CS01

Jul 03, 2017

Full accounts made up to Dec 31, 2016

12 pages

Apr 10, 2017

Confirmation statement made on Apr 09, 2017 with updates

6 pages

CS01

Aug 12, 2016

Full accounts made up to Dec 31, 2015

12 pages

Apr 11, 2016

Annual return made up to Apr 09, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 7,542,265	SH01

Jun 15, 2015

Accounts for a small company made up to Dec 31, 2014

10 pages

Apr 09, 2015

Annual return made up to Apr 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 7,542,265	SH01

Jun 18, 2014

Full accounts made up to Dec 31, 2013

11 pages

View All Filings

Who are the officers of CRODA COSMETICS & TOILETRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROPHY, Thomas Michael Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Dec 10, 2012		Secretary	Cowick Hall Snaith DN14 9AA Goole East Yorkshire				174255110001
BROPHY, Thomas Michael Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Dec 10, 2012		Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	England	British	1973-12	174249910002
TANNA, Ritesh Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Mar 29, 2019		Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	United Kingdom	Indian	1974-3	257033930001
AINGER, John Roy Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire	Jan 01, 1999	Dec 31, 2005	Secretary	Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire		British		8698170001
BATES, George Edwin 30 Baffam Gardens YO8 9AY Selby North Yorkshire		Dec 31, 1998	Secretary	30 Baffam Gardens YO8 9AY Selby North Yorkshire		British		478450001
SCOTT, Alexandra Louise Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom	Jan 01, 2006	Dec 09, 2012	Secretary	Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom		British		109859040003
AINGER, John Roy Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire	Apr 14, 1999	Dec 31, 2005	Director	Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire	England	British	1944-7	8698170001
BATES, George Edwin 30 Baffam Gardens YO8 9AY Selby North Yorkshire		Jul 28, 2005	Director	30 Baffam Gardens YO8 9AY Selby North Yorkshire	England	British	1938-3	478450001
EGGERSTEDT, Gunter Hainer Weg 244 A D-6000 FOREIGN Frankfurt/M70 West Germany		Aug 16, 1994	Director	Hainer Weg 244 A D-6000 FOREIGN Frankfurt/M70 West Germany		German	1938-7	27346060001
HOPKINS, Keith George Grant, Dr Tall Trees Sherbuttgate Road, Pocklington YO42 2EW York		Mar 15, 1999	Director	Tall Trees Sherbuttgate Road, Pocklington YO42 2EW York		British	1945-2	79714490001
MYERS, Graham Lloyd Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Jul 28, 2005	Mar 29, 2019	Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	England	British	1963-4	67040940002
POSKITT, Robert Edward Lane End Farm Gowdall DN14 0AD Goole East Yorkshire	Apr 02, 1996	Mar 15, 1999	Director	Lane End Farm Gowdall DN14 0AD Goole East Yorkshire		British	1939-4	45551040001
POSKITT, Robert Edward Lane End Farm Gowdall DN14 0AD Goole East Yorkshire		Aug 16, 1994	Director	Lane End Farm Gowdall DN14 0AD Goole East Yorkshire		British	1939-4	45551040001
SCOTT, Alexandra Louise Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom	Jan 01, 2006	Dec 09, 2012	Director	Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom	United Kingdom	British	1960-2	109859040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRODA COSMETICS & TOILETRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croda International Plc

Apr 06, 2016

Snaith

DN14 9AA Goole

Cowick Hall

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	206132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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