CLASSIC BEAUTE LIMITED - SURREY


Company Profile Company Filings

Overview

CLASSIC BEAUTE LIMITED is a Private Limited Company from SURREY and has the status: Active.
CLASSIC BEAUTE LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234487. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLASSIC BEAUTE LIMITED - SURREY

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HILL HOUSE MONUMENT HILL
SURREY
KT13 8RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN STOKES Oct 1956 British Director 1996-08-06 CURRENT
BRIAN JOHN STANTON Aug 1978 New Zealander Director 2019-01-07 CURRENT
MRS FLEUR NYMAN Aug 1971 British Director 2018-03-22 CURRENT
MR JONATHAN RICHARD LEE Dec 1965 British Director 2010-01-01 CURRENT
MRS SUSAN ESTHER GREEN Apr 1946 British Director 1996-08-06 CURRENT
MR KENNETH CHARLES GREEN Jun 1945 British Director 1996-08-06 CURRENT
MR FABIEN GEORGES JACQUES CALLENS Aug 1969 French Director 2006-02-15 CURRENT
MR PHILIP JOHN STOKES Oct 1956 British Secretary 1996-08-06 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1996-08-06 UNTIL 1996-08-06 RESIGNED
MRS LINDA JANE TAYLOR Jul 1962 British Director 2000-12-18 UNTIL 2018-12-21 RESIGNED
MR PETER ANDREW SIDELL Jan 1947 British Director 1996-08-06 UNTIL 2012-06-28 RESIGNED
MISS PAMELA ROY-JONES Dec 1947 British Director 2012-06-28 UNTIL 2021-03-31 RESIGNED
MISS CLARE HORNER Jun 1974 British Director 2007-01-01 UNTIL 2018-03-22 RESIGNED
LINDA VERONICA GUEST Apr 1953 British Director 1996-08-06 UNTIL 2002-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Esther Green 2016-04-06 4/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Kenneth Charles Green 2016-04-06 6/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUERLAIN LIMITED HERSHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
KENNETH GREEN ASSOCIATES LIMITED WEYBRIDGE Active FULL 46450 - Wholesale of perfume and cosmetics
COSMETIC, TOILETRY & PERFUMERY FOUNDATION EPSOM ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
FRAGRANCE FOUNDATION UNITED KINGDOM NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KENNETH GREEN PROPERTIES LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SECURELINK UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
DONNINGTON ELMS LTD NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOUTIQUE PERFUMES LIMITED LONDON Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
NEBULAS SG LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEBULAS XG LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE KENNETH & SUSAN GREEN CHARITABLE FOUNDATION WEYBRIDGE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LOOK GOOD FEEL BETTER TRADING LIMITED EPSOM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BEZEL WATCHES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENNETH GREEN ASSOCIATES LIMITED WEYBRIDGE Active FULL 46450 - Wholesale of perfume and cosmetics
KENNETH GREEN PROPERTIES LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PETER HIGGS ASSOCIATES LIMITED WEYBRIDGE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE KENNETH & SUSAN GREEN CHARITABLE FOUNDATION WEYBRIDGE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GARETH SCRAGG ASSOCIATES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEZEL WATCHES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THEFRIENDS LTD WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
HUMBLE BURGERS AND SHAKES LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands