TISSUS D' HELENE LTD

Overview

Company Name	TISSUS D' HELENE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05676349
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2006

Summary

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

What is the purpose of TISSUS D' HELENE LTD?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TISSUS D' HELENE LTD located?

Registered Office Address	421 Design Centre East Chelsea Harbour SW10 0XF London
Undeliverable Registered Office Address	No

What are the latest accounts for TISSUS D' HELENE LTD?

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

What is the status of the latest confirmation statement for TISSUS D' HELENE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for TISSUS D' HELENE LTD?

Filings
Date	Description	Document	Type
Mar 24, 2025	Appointment of Mr Alberto Bostinaru as a director on Mar 24, 2025	2 pages	AP01

Feb 21, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Feb 26, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Feb 20, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Total exemption full accounts made up to Jan 31, 2022	17 pages	AA

Mar 11, 2022	Termination of appointment of Jonathan James Murray Dixon as a director on Mar 08, 2022	1 pages	TM01

Feb 17, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Jan 31, 2021	18 pages	AA

Apr 18, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Total exemption full accounts made up to Jan 31, 2020	16 pages	AA

Jun 04, 2020	Registration of charge 056763490004, created on May 21, 2020	24 pages	MR01

Jan 15, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Total exemption full accounts made up to Jan 31, 2018	17 pages	AA

Aug 15, 2018	Secretary's details changed for Andrew Cormack on Aug 15, 2018	1 pages	CH03

Aug 15, 2018	Change of details for Mrs Helen Cormack as a person with significant control on Aug 15, 2018	2 pages	PSC04

Aug 15, 2018	Director's details changed for Mrs Helen Cormack on Aug 15, 2018	2 pages	CH01

Aug 15, 2018	Director's details changed for Mr Andrew Edward Cormack on Aug 15, 2018	2 pages	CH01

Feb 15, 2018	Confirmation statement made on Jan 15, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Total exemption full accounts made up to Jan 31, 2017	16 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 15, 2017 with updates	5 pages	CS01

Sep 07, 2016	Total exemption full accounts made up to Jan 31, 2016	13 pages	AA

View All Filings

Who are the officers of TISSUS D' HELENE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORMACK, Andrew Chelsea Harbour SW10 0XF London 421 Design Centre East	Jan 16, 2006		Secretary	Chelsea Harbour SW10 0XF London 421 Design Centre East		British		Museum Curator	112466750001
BOSTINARU, Alberto Chelsea Harbour SW10 0XF London 421 Design Centre East	Mar 24, 2025		Director	Chelsea Harbour SW10 0XF London 421 Design Centre East	United Kingdom	Romanian	1978-7	Director	333763050001
CORMACK, Andrew Edward Chelsea Harbour SW10 0XF London 421 Design Centre East	Jun 07, 2009		Director	Chelsea Harbour SW10 0XF London 421 Design Centre East	United Kingdom	British	1953-12	Museum Curator	151543480002
CORMACK, Helen Chelsea Harbour SW10 0XF London 421 Design Centre East	Jan 16, 2006		Director	Chelsea Harbour SW10 0XF London 421 Design Centre East	England	British	1957-5	Interior Consultant	112466820002
SHORE SECRETARIES LIMITED 14 Church Road East Wittering PO20 8PS Chichester Demar House West Sussex	Jan 16, 2006	Jan 16, 2006	Secretary	14 Church Road East Wittering PO20 8PS Chichester Demar House West Sussex					63752250002
DIXON, Jonathan James Murray Chelsea Harbour SW10 0XF London 421 Design Centre East England	Oct 13, 2015	Mar 08, 2022	Director	Chelsea Harbour SW10 0XF London 421 Design Centre East England	England	British	1978-5	Director	201780280001
SHORE DIRECTORS LIMITED Demar House 14 Church Road East Wittering PO20 8PS Chichester West Sussex	Jan 16, 2006	Jan 16, 2006	Director	Demar House 14 Church Road East Wittering PO20 8PS Chichester West Sussex					72401840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TISSUS D' HELENE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Cormack Chelsea Harbour SW10 0XF London 421 Design Centre East	Jun 01, 2016	Chelsea Harbour SW10 0XF London 421 Design Centre East	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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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