CHARLOTTE TILBURY LIMITED
Overview
| Company Name | CHARLOTTE TILBURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12618110 |
| 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 CHARLOTTE TILBURY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHARLOTTE TILBURY LIMITED located?
| Registered Office Address | C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLOTTE TILBURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATTE HOLDINGS LIMITED | May 22, 2020 | May 22, 2020 |
What are the latest accounts for CHARLOTTE TILBURY 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 CHARLOTTE TILBURY LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for CHARLOTTE TILBURY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 27, 2026
| 10 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on May 21, 2026 with updates | 9 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr. Francisco Blanco Garcia on May 22, 2020 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Kaatje Anna Cesar Noens on May 05, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr. Francisco Blanco Garcia on Mar 19, 2026 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Ms Kaatje Anna Cesar Noens as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Demetra Aikaterini Pinsent as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr George Edward Guilford Waud on Jun 23, 2020 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Javier Bach Kutschruetter as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Jose Manuel Albesa Muniesa on Feb 06, 2026 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Manel Adell Domingo as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Jose Manuel Albesa Muniesa as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ingrid Trias Hault as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 190 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Manel Adell Domingo on Apr 07, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Charlotte Emma Bow Tilbury on May 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 30, 2025
| 8 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 7 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CHARLOTTE TILBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBESA MUNIESA, Jose Manuel | Director | 08902 L'Hospitalet De Llobregat Barcelona 46-48, Plaza Europe Spain | Spain | Spanish | 340460420001 | |||||
| ALBIOL RAMIS, Joan | Director | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | Spain | Spanish | 270298110001 | |||||
| BACH KUTSCHRUETTER, Javier | Director | 08902 L'Hospitalet De Llobregat Barcelona 46-48, Plaza Europe Spain | Spain | Spanish | 345149660001 | |||||
| BLANCO GARCIA, Francisco, Mr. | Director | 08902 L'Hospitalet De Llobrega Barcelona Plaza Europa 46-48 Spain | Spain | Spanish | 269949020002 | |||||
| NOENS, Kaatje Anna Cesar | Director | Surrey Street WC2R 2ND London 8 United Kingdom | United Kingdom | Belgian | 346139650002 | |||||
| PUIG GUASCH, Marc | Director | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | Spain | Spanish | 270297660001 | |||||
| PUIG ROCHA, Manuel | Director | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | Spain | Spanish | 270297290001 | |||||
| TILBURY, Charlotte | Director | Surrey Street WC2R 2ND London 8 United Kingdom | United Kingdom | British | 83708710008 | |||||
| WAUD, George | Director | Surrey Street WC2R 2ND London 8 United Kingdom | United Kingdom | British | 261266230001 | |||||
| ADELL DOMINGO, Manel | Director | Surrey Street WC2R 2ND London 8 United Kingdom | Spain | Spanish | 302975800002 | |||||
| CARBALLO, Gonzalo Garcia-Torrent, Mr. | Director | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | United Kingdom | Spanish | 230996710002 | |||||
| CARLI, Mariafrancesca | Director | c/o Bdt & Company, Llc Park Avenue, Suite 2200 New York 450 Ny 10022 United States | United States | American,Italian | 271265460001 | |||||
| HAULT, Ingrid Trias, Ms. | Director | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | Spain | Spanish | 269949030001 | |||||
| PINSENT, Demetra Aikaterini | Director | Surrey Street WC2R 2ND London 8 United Kingdom | United Kingdom | British | 167918310001 | |||||
| TRIAS HAULT, Ingrid | Director | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | Spain | Spanish | 320162240001 |
Who are the persons with significant control of CHARLOTTE TILBURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prado Investments Limited | May 28, 2020 | Bishopsgate EC2M 4RB London 280 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Manuel Puig Rocha | May 22, 2020 | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | Yes | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of Control
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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