COSMETICS A LA CARTE LIMITED - LONDON


Company Profile Company Filings

Overview

COSMETICS A LA CARTE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COSMETICS A LA CARTE LIMITED was incorporated 51 years ago on 07/05/1973 and has the registered number: 01112024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

COSMETICS A LA CARTE LIMITED - LONDON

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

192 PAVILION ROAD
LONDON
SW3 2BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMIONE LYNNE CECILIA SANDERS Jan 1950 British Director CURRENT
MR ROBERT CECIL GIFFORD DODDS Feb 1957 British Director 2015-10-20 CURRENT
HERMIONE LYNNE CECILIA SANDERS Jan 1950 British Secretary CURRENT
MR GREGORY JOHN WALES May 1950 British Director RESIGNED
CHRISTINA MARGARET STEWART Jul 1933 British Director RESIGNED
ROGER WILLIAM SANDERS Sep 1949 British Director RESIGNED
MR GREGORY JOHN WALES May 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hermione Lynne Cecilia Sanders 2016-04-06 1/1950 London   Greater London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Robert Cecil Gifford Dodds 2016-04-06 2/1957 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cosmetics a la Carte Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-23 31-05-2023 £182,054 Cash £238,093 equity
Cosmetics a la Carte Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £162,776 Cash £156,670 equity
Cosmetics a la Carte Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £108,099 Cash £85,980 equity
Cosmetics a la Carte Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-05-2020 £72,208 Cash £84,628 equity
Cosmetics a la Carte Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £51,048 Cash £98,416 equity
Cosmetics a la Carte Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £16,464 Cash £125,213 equity
Cosmetics a la Carte Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £5,622 Cash £150,684 equity
Cosmetics a la Carte Limited - Abbreviated accounts 16.3 2017-02-18 31-05-2016 £21,266 Cash £103,234 equity
Cosmetics a la Carte Limited - Limited company - abbreviated - 11.9 2016-02-26 31-05-2015 £11,142 Cash £69,717 equity
Cosmetics a la Carte Limited - Limited company - abbreviated - 11.0.0 2014-11-19 31-05-2014 £28,790 Cash £86,475 equity

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