CLASSIC BEAUTE LIMITED
Overview
| Company Name | CLASSIC BEAUTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03234487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLASSIC BEAUTE LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLASSIC BEAUTE LIMITED located?
| Registered Office Address | Hill House Monument Hill Weybridge KT13 8RX Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLASSIC BEAUTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CLASSIC BEAUTE LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for CLASSIC BEAUTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Richard Lee as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mark Christopher Woolley as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pamela Roy-Jones as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian John Stanton as a director on Jan 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Linda Jane Taylor as a director on Dec 21, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Fleur Nyman as a director on Mar 22, 2018 | 2 pages | AP01 | ||
Termination of appointment of Clare Horner as a director on Mar 22, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CLASSIC BEAUTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Philip John | Secretary | Hill House Monument Hill Weybridge KT13 8RX Surrey | British | Company Secretary | 32706300002 | |||||
| CALLENS, Fabien Georges Jacques | Director | Hill House Monument Hill Weybridge KT13 8RX Surrey | United Kingdom | French | Marketing Director | 110902280002 | ||||
| GREEN, Kenneth Charles | Director | Hill House Monument Hill Weybridge KT13 8RX Surrey | United Kingdom | British | Director | 17356810001 | ||||
| GREEN, Susan Esther | Director | Hill House Monument Hill Weybridge KT13 8RX Surrey | United Kingdom | British | Public Relations | 54310760001 | ||||
| NYMAN, Fleur | Director | Hill House Monument Hill Weybridge KT13 8RX Surrey | England | British | Sales Director | 244684550001 | ||||
| STANTON, Brian John | Director | Hill House Monument Hill Weybridge KT13 8RX Surrey | England | New Zealander | Managing Director | 199757910001 | ||||
| STOKES, Philip John | Director | Hill House Monument Hill Weybridge KT13 8RX Surrey | England | British | Company Secretary | 32706300002 | ||||
| WOOLLEY, Mark Christopher | Director | Hill House Monument Hill Weybridge KT13 8RX Surrey | United Kingdom | British | None | 334515700001 | ||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| GUEST, Linda Veronica | Director | Coombe Water 134 Bluehouse Lane Limpsfield RH8 0AR Oxted Surrey | British | Marketing Consultant | 54310750001 | |||||
| HORNER, Clare | Director | Hill House Monument Hill Weybridge KT13 8RX Surrey | England | British | Sales Director | 118201650001 | ||||
| LEE, Jonathan Richard | Director | Hill House Monument Hill Weybridge KT13 8RX Surrey | England | British | Commercial Director | 58158480003 | ||||
| ROY-JONES, Pamela | Director | Hill House Monument Hill Weybridge KT13 8RX Surrey | England | British | Retail Director | 170640910001 | ||||
| SIDELL, Peter Andrew | Director | Hill House Monument Hill Weybridge KT13 8RX Surrey | England | British | Director | 48851950003 | ||||
| TAYLOR, Linda Jane | Director | Hill House Monument Hill Weybridge KT13 8RX Surrey | England | British | Managing Director | 74115940006 |
Who are the persons with significant control of CLASSIC BEAUTE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Charles Green | Apr 06, 2016 | Hill House Monument Hill Weybridge KT13 8RX Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Esther Green | Apr 06, 2016 | Hill House Monument Hill Weybridge KT13 8RX Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0