FORMULA 1 COSMETIC DEVELOPMENTS LTD
Overview
| Company Name | FORMULA 1 COSMETIC DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04928447 |
| 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 FORMULA 1 COSMETIC DEVELOPMENTS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FORMULA 1 COSMETIC DEVELOPMENTS LTD located?
| Registered Office Address | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORMULA 1 COSMETIC DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FORMULA 1 COSMETIC DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for FORMULA 1 COSMETIC DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Suzanne Jefferys as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Abigail Righton on Oct 10, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Suzanne Jefferys as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FORMULA 1 COSMETIC DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHORE SECRETARIES LIMITED | Secretary | 14 Church Road East Wittering PO20 8PS Chichester Demar House West Sussex United Kingdom |
| 63752250002 | ||||||||||
| RIGHTON, Abigail | Director | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex | England | British | Cosmetic Chemist | 111435230001 | ||||||||
| FRASER, Anthony Francis | Director | 5 Lanka Court Marine Drive West Wittering PO20 8HF Chichester West Sussex | England | British | Retired | 96833160005 | ||||||||
| JEFFERYS, Suzanne | Director | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex | England | British | Director | 196500990001 | ||||||||
| SHORE DIRECTORS LIMITED | Director | 7 Oakfield Road East Wittering PO20 8RP Chichester West Sussex | 72401840001 |
Who are the persons with significant control of FORMULA 1 COSMETIC DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Abigail Righton | Jul 01, 2016 | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex | 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