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 - LONDON

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
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

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CompanyName Address Company Status Accounts Status Main Company Activity
CROWN PERFUMERY COMPANY,LIMITED(THE) LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NICHEBOX UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASTON MARTIN LAGONDA GROUP LIMITED WARWICK Active FULL 74990 - Non-trading company
CLIVE CHRISTIAN FURNITURE LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
TFL REALISATIONS LIMITED GATWICK Dissolved... FULL 32120 - Manufacture of jewellery and related articles
CLIVE LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
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INVESTMENT DAR (U.K.) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DB BRANDS LIMITED LONDON ENGLAND Dissolved... 74990 - Non-trading company
CANTARA CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CLIVE CHRISTIAN JEWELLERY LTD LONDON ENGLAND Dissolved... 99999 - Dormant Company
EME ATOM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLIVE CHRISTIAN RESIDENCES LTD LONDON ENGLAND Dissolved... 99999 - Dormant Company
CLIVE CHRISTIAN BEAUTY LTD LONDON ENGLAND Dissolved... 99999 - Dormant Company
NBDP HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
MYCRO HOLDINGS LIMITED WORCESTER PARK UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
OPN MANAGEMENT LIMITED WORCESTER PARK ENGLAND Active MICRO ENTITY 70221 - Financial management
EME CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SAS ADVISORS LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN PERFUMERY COMPANY,LIMITED(THE) LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NICHEBOX UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLIVE CHRISTIAN LIMITED LONDON ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics