KINGSMILL COSMETIC PREPARATIONS LIMITED

Overview

Company Name	KINGSMILL COSMETIC PREPARATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01375566
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1978

Summary

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

What is the purpose of KINGSMILL COSMETIC PREPARATIONS LIMITED?

Manufacture of perfumes and toilet preparations (20420) / Manufacturing

Where is KINGSMILL COSMETIC PREPARATIONS LIMITED located?

Registered Office Address	7/9 Hadleigh Business Park Pond Hall Road IP7 5PW Hadleigh Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSMILL COSMETIC PREPARATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for KINGSMILL COSMETIC PREPARATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2027
Next Confirmation Statement Due	Apr 27, 2027
Next Confirmation Statement Made Up To	Apr 13, 2026
Overdue	No

What are the latest filings for KINGSMILL COSMETIC PREPARATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2026	Confirmation statement made on Apr 13, 2026 with updates	5 pages	CS01

Mar 20, 2026	Termination of appointment of Peter Arthur Watson Jarvis as a director on Apr 26, 2025	1 pages	TM01

Mar 20, 2026	Termination of appointment of Daphne Joy Jarvis as a director on Apr 26, 2025	1 pages	TM01

Mar 16, 2026	Change of details for Jarvis Cosmetic Developments Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 26, 2026	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 13, 2025 with updates	5 pages	CS01

Feb 13, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Apr 13, 2024	Confirmation statement made on Apr 13, 2024 with updates	5 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to May 31, 2023	6 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 13, 2023 with updates	5 pages	CS01

Mar 23, 2023	Secretary's details changed for Mr Quentin Jarvis on Mar 23, 2023	1 pages	CH03

Mar 23, 2023	Director's details changed for Mr Quentin Jarvis on Mar 23, 2023	2 pages	CH01

Oct 10, 2022	Total exemption full accounts made up to May 31, 2022	6 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 13, 2022 with updates	5 pages	CS01

Nov 03, 2021	Total exemption full accounts made up to May 31, 2021	6 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 13, 2021 with updates	5 pages	CS01

Apr 23, 2021	Director's details changed for Mrs Daphne Joy Jarvis on Apr 01, 2021	2 pages	CH01

Apr 23, 2021	Director's details changed for Mr Peter Arthur Watson Jarvis on Apr 01, 2021	2 pages	CH01

Apr 23, 2021	Director's details changed for Mr Peter Arthur Watson Jarvis on Apr 01, 2021	2 pages	CH01

Sep 04, 2020	Total exemption full accounts made up to May 31, 2020	6 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 13, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of KINGSMILL COSMETIC PREPARATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARVIS, Quentin Compair Crescent IP2 0EH Ipswich 80 Suffolk United Kingdom			Secretary	Compair Crescent IP2 0EH Ipswich 80 Suffolk United Kingdom		British		41111380005
JARVIS, Quentin Compair Crescent IP2 0EH Ipswich 80 Suffolk United Kingdom			Director	Compair Crescent IP2 0EH Ipswich 80 Suffolk United Kingdom	United Kingdom	British	1961-8	41111380006
JARVIS, Daphne Joy Pond Hall Road IP7 5PW Hadleigh 7/9 Hadleigh Business Park Suffolk United Kingdom		Apr 26, 2025	Director	Pond Hall Road IP7 5PW Hadleigh 7/9 Hadleigh Business Park Suffolk United Kingdom	United Kingdom	British	1934-2	23670670003
JARVIS, Peter Arthur Watson Pond Hall Road IP7 5PW Hadleigh 7/9 Hadleigh Business Park Suffolk United Kingdom	Oct 01, 2003	Apr 26, 2025	Director	Pond Hall Road IP7 5PW Hadleigh 7/9 Hadleigh Business Park Suffolk United Kingdom	United Kingdom	British	1931-4	23670680004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSMILL COSMETIC PREPARATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jarvis Cosmetic Developments Ltd

Apr 06, 2016

Pond Hall Road

IP7 5PQ Hadleigh

7/9 Hadleigh Business Park

Suffolk

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	01362911

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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