CLIVE CHRISTIAN PERFUME LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLIVE CHRISTIAN PERFUME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLIVE CHRISTIAN PERFUME LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538453. The accounts status is FULL and accounts are next due on 31/03/2024.
CLIVE CHRISTIAN PERFUME LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538453. The accounts status is FULL and accounts are next due on 31/03/2024.
CLIVE CHRISTIAN PERFUME LIMITED - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
32 BROOK STREET
LONDON
W1K 5DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONSOLATO PACE | Nov 1966 | Italian | Director | 2020-01-03 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-04-01 UNTIL 1998-04-01 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-01 UNTIL 1998-04-01 | RESIGNED | ||
MR RAHAN AHMAD SHAHEEN | Nov 1967 | British | Director | 2015-09-17 UNTIL 2019-05-28 | RESIGNED |
MR AHMAD SALAM | Jul 1960 | British | Director | 2015-09-17 UNTIL 2019-05-28 | RESIGNED |
MS AMY ELIZABETH NELSON-BENNETT | Nov 1969 | American | Director | 2015-09-17 UNTIL 2020-01-03 | RESIGNED |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2015-09-17 UNTIL 2019-05-28 | RESIGNED |
MR ANAND PERSHAD JAISWAL | Sep 1958 | Indian | Director | 1998-04-01 UNTIL 1999-10-20 | RESIGNED |
STEPHEN SCOTT GRAY | Dec 1954 | British | Director | 2003-07-01 UNTIL 2015-09-17 | RESIGNED |
CLIVE CHRISTIAN | Jul 1951 | British | Director | 1999-10-20 UNTIL 2019-05-28 | RESIGNED |
MURIEL JOYCE WINTER | Aug 1936 | Secretary | 1999-10-20 UNTIL 2005-07-29 | RESIGNED | |
MRS YVONNE JOHNSON | Secretary | 2016-12-20 UNTIL 2020-01-31 | RESIGNED | ||
MR MARK JOHN ADAM GARRETT | British | Secretary | 2005-07-29 UNTIL 2016-02-29 | RESIGNED | |
MR DAVID FRENCH | Secretary | 2016-02-11 UNTIL 2016-12-20 | RESIGNED | ||
MARTIN JOHN CHURCHILL | Secretary | 1998-04-01 UNTIL 1999-10-20 | RESIGNED | ||
MS GUGLIELMINA BOERO | Secretary | 2020-02-01 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adalberto Bestetti | 2019-05-28 - 2019-05-28 | 2/1953 | London | Ownership of shares 25 to 50 percent |
Nichebox Uk Limited | 2019-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sir Brian Souter | 2016-04-06 - 2019-04-28 | 5/1954 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clive Christian Perfume Limited - Limited company accounts 23.2 | 2024-03-29 | 30-06-2023 | £589,037 Cash £6,318,613 equity |
Clive Christian Perfume Limited - Limited company accounts 23.2 | 2023-07-28 | 30-06-2022 | £1,132,304 Cash £4,452,251 equity |
ACCOUNTS - Final Accounts | 2022-06-24 | 30-06-2021 | 317,810 Cash 3,166,043 equity |
ACCOUNTS - Final Accounts | 2020-12-11 | 30-06-2020 | 275,318 Cash 3,149,228 equity |
ACCOUNTS - Final Accounts | 2020-04-01 | 30-06-2019 | 62,680 Cash -4,049,713 equity |