About

Registered Number: 04861962
Date of Incorporation: 11/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Llwynbarried Fach, Nantmel, Llandrindod Wells, LD1 6EW,

 

Caboom Cosmetic Ltd was registered on 11 August 2003 and are based in Llandrindod Wells, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 4 directors listed as Stockley, Martyn John, Monnow Management Services Ltd, Ernstberger, Jan Edward, Yarworth, Robert Lyn for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOCKLEY, Martyn John 26 November 2019 - 1
ERNSTBERGER, Jan Edward 11 August 2003 22 August 2007 1
YARWORTH, Robert Lyn 22 August 2007 06 December 2007 1
Secretary Name Appointed Resigned Total Appointments
MONNOW MANAGEMENT SERVICES LTD 19 November 2007 06 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
AD01 - Change of registered office address 26 August 2020
AP01 - Appointment of director 26 November 2019
CS01 - N/A 22 November 2019
SH01 - Return of Allotment of shares 22 November 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 14 October 2016
AD01 - Change of registered office address 29 August 2016
AA - Annual Accounts 27 May 2016
DISS40 - Notice of striking-off action discontinued 23 January 2016
AR01 - Annual Return 22 January 2016
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
AA - Annual Accounts 27 May 2015
AD01 - Change of registered office address 27 May 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 19 October 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 30 May 2012
AA - Annual Accounts 21 June 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 29 November 2010
AR01 - Annual Return 29 November 2010
AD01 - Change of registered office address 29 November 2010
RT01 - Application for administrative restoration to the register 26 November 2010
GAZ2 - Second notification of strike-off action in London Gazette 23 March 2010
GAZ1 - First notification of strike-off action in London Gazette 08 December 2009
AA - Annual Accounts 26 June 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
AA - Annual Accounts 02 March 2009
288b - Notice of resignation of directors or secretaries 30 October 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 14 August 2008
363a - Annual Return 30 May 2008
287 - Change in situation or address of Registered Office 01 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
287 - Change in situation or address of Registered Office 21 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 04 November 2007
288a - Notice of appointment of directors or secretaries 04 November 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 03 October 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 13 June 2005
363a - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
288b - Notice of resignation of directors or secretaries 11 August 2003
NEWINC - New incorporation documents 11 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.