COSMETICS TO GO LIMITED
Overview
| Company Name | COSMETICS TO GO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04569228 |
| 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 COSMETICS TO GO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COSMETICS TO GO LIMITED located?
| Registered Office Address | 29 High Street Poole BH15 1AB Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSMETICS TO GO LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEELRAY NO. 193 LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for COSMETICS TO GO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COSMETICS TO GO LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for COSMETICS TO GO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 1 Market Close Poole Dorset BH15 1NQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 18-20 Market Street Poole Dorset BH15 1NF England to 1 Market Close Poole Dorset BH15 1NQ | 1 pages | AD02 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Karl Joseph Bygrave on Nov 17, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of COSMETICS TO GO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYGRAVE, Karl Joseph | Secretary | 29 High Street Poole BH15 1AB Dorset | British | Director | 106267340001 | |||||
| CONSTANTINE, Margaret Joan | Director | 29 High Street Poole BH15 1AB Dorset | United Kingdom | British | Company Director | 3517590001 | ||||
| CONSTANTINE, Mark | Director | 29 High Street Poole BH15 1AB Dorset | United Kingdom | British | Company Director | 3517580001 | ||||
| ARNOTT, David Masterton | Secretary | Oak House 6 Montfort Close SO51 5PH Romsey Hampshire | British | 80502670001 | ||||||
| STEELRAY SECRETARIAL SERVICES LIMITED | Secretary | 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset | 60731070001 | |||||||
| STEELE NOMINEES LTD | Director | Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset | 103417250001 |
What are the latest statements on persons with significant control for COSMETICS TO GO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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