CARDIFF COSMETIC CENTRE LIMITED
| Status | ACTIVE |
| Company No. | 08949285 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2014 |
| Age | 10 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CARDIFF COSMETIC CENTRE LIMITED is an active private limited company with number 08949285. It was incorporated 10 years, 3 months, 10 days ago, on 20 March 2014. The company address is Abton House Basement Level Abton House Basement Level, Cardiff, CF14 3QX, Wales.
Company Fillings
Accounts with accounts type micro entity
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089492850005
Charge creation date: 2023-06-26
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 14 Dec 2022
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-13
Officer name: Mr Michael Craig Fuse
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 27 Apr 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Craig John Currie
Cessation date: 2018-01-12
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig John Currie
Termination date: 2018-01-12
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig John Currie
Termination date: 2018-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089492850004
Charge creation date: 2018-03-29
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089492850003
Charge creation date: 2018-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2018
Action Date: 14 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089492850002
Charge creation date: 2018-02-14
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-01
Officer name: Mr Michael Craig Fuse
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Craig John Currie
Appointment date: 2016-01-05
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-16
Old address: Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA
New address: Abton House Basement Level Wedal Road Cardiff CF14 3QX
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2015
Action Date: 05 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089492850001
Charge creation date: 2015-06-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
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