ANGLICOLOR COSMETIC CO., LTD

ANGLICOLOR COSMETIC CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGLICOLOR COSMETIC CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13651449
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLICOLOR COSMETIC CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANGLICOLOR COSMETIC CO., LTD located?

    Registered Office Address
    9 Pantygraigwen Road
    CF37 2RR Pontypridd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLICOLOR COSMETIC CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ANGLICOLOR COSMETIC CO., LTD?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for ANGLICOLOR COSMETIC CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Appointment of C&R Business Consulting Limited as a secretary on Nov 02, 2024

    2 pagesAP04

    Termination of appointment of Uk Sinosia Business Limited as a secretary on Oct 11, 2024

    1 pagesTM02

    Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to 9 Pantygraigwen Road Pontypridd CF37 2RR on Oct 29, 2024

    3 pagesAD01

    Accounts for a dormant company made up to Sep 25, 2023

    2 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2022

    2 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 29, 2021

    Statement of capital on Sep 29, 2021

    • Capital: GBP 10,000
    SH01

    Who are the officers of ANGLICOLOR COSMETIC CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Identification TypeUK Limited Company
    Registration Number07090540
    147776200001
    NIE, Xiaoqin
    Pantygraigwen Road
    CF37 2RR Pontypridd
    9
    Director
    Pantygraigwen Road
    CF37 2RR Pontypridd
    9
    ChinaChineseCompany Director287793890001
    UK SINOSIA BUSINESS LIMITED
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Secretary
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Identification TypeUK Limited Company
    Registration Number13059274
    277729800001

    Who are the persons with significant control of ANGLICOLOR COSMETIC CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Xiaoqin Nie
    Pantygraigwen Road
    CF37 2RR Pontypridd
    9
    Sep 29, 2021
    Pantygraigwen Road
    CF37 2RR Pontypridd
    9
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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