Cosmetic, Toiletry & Perfumery Foundation

About

Registered Number: 02850925
Date of Incorporation: 01/09/1993 (31 years and 7 months ago)
Company Status: Active
Registered Address: West Hill House, West Hill, Epsom, Surrey, KT19 8JD,

 

Founded in 1993, Cosmetic, Toiletry & Perfumery Foundation has its registered office in Epsom in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 63 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDRADI, Chrysanthi Lourdes 19 September 2019 - 1
BARTLE, Anna Clare 15 March 2018 - 1
CRAWFORD, Alison 14 January 2020 - 1
FILBY, Ian Francis 13 August 2018 - 1
GREEN, Kenneth Charles 05 September 2011 - 1
HUNTER, Deborah Ann 01 July 2015 - 1
JEPSON, Ian 17 April 2007 - 1
PERCY, Geoffrey Michael 15 March 2018 - 1
ALLAN, David Gordon Larwood 28 April 2011 01 June 2020 1
AMATO, Charles Noel 01 September 1993 07 September 1993 1
BAINBRIDGE, Peter John 16 December 2010 05 September 2011 1
BANSIL, Lee 12 November 2009 28 September 2010 1
BRINDLEY, Lauren Elizabeth 23 November 2011 17 September 2015 1
BUDGE, Cecile 25 August 2018 22 November 2018 1
CASSIDY, Christine 29 November 2012 06 August 2013 1
CHARRITON, Jean Pierre 02 November 2005 23 September 2008 1
CHEVAL, Thierry Herve Henri 01 December 2008 20 November 2014 1
CORMACK, Gary Arthur Robert 26 August 1997 02 August 1999 1
CRAWFORD, Alison 01 January 2018 02 September 2019 1
ELSHAW, Chris 16 September 2002 25 September 2007 1
FARMER, Guy Davenport 16 March 2016 15 March 2018 1
FILBY, Ian Francis 22 November 1999 28 September 2010 1
FINN, Richard Galletly Francis 12 February 1996 19 April 1999 1
FISK, Andrew Albon 16 December 2010 27 July 2012 1
FORCIER, Roger Albert 08 April 1997 12 May 1999 1
FORRESTER, Robert Gordon Sample 07 September 1993 11 May 1995 1
GODDEN, Peter Jeffrey 19 March 2015 14 January 2020 1
GOLDSMITH, Aimee Karen 29 November 2012 18 September 2014 1
HENDERSON, Ann 12 February 1996 20 April 1998 1
KNEALE, David Arthur 07 September 1993 25 September 1995 1
LINKLATER, Robert Brooks Simeon 19 March 2015 15 March 2018 1
MANGAN, John 30 August 2018 01 June 2020 1
MCCARTER, Thomas Kerry 01 August 2000 09 May 2002 1
MCDONALD, Jeremy Mark 05 April 1994 08 April 1997 1
MCMAHON, Catherine 18 September 2014 14 June 2018 1
MILLER, Helen Kaye 12 February 1996 17 July 1997 1
NEWTON JONES, Ruth Alison Clare 22 November 1999 23 September 2008 1
NOYER, Emmanuelle Renee Elisabeth 23 April 2009 27 October 2014 1
OHAYON, Amandine 19 March 2015 15 March 2018 1
PICCIONI, Joseph 07 September 1993 03 February 1998 1
RADLEIGH, John 07 September 1993 01 February 1994 1
RIX, Deborah 21 November 2013 02 September 2019 1
RODGERS, Andrew John 19 March 2015 15 March 2018 1
ROSSITER, Ann 07 September 1993 01 February 1994 1
SAUNDERS, Janet 19 March 2015 19 December 2017 1
SPILLMAN, Mark David 24 June 2010 19 April 2012 1
STEVENSON, John Morris 19 April 1999 02 January 2007 1
TAYLOR, Chris Martin 22 November 1999 11 May 2000 1
TONKS, Joanne Elaine 12 July 2012 20 November 2014 1
VINE HALL, Jonathan 11 May 1995 26 June 1995 1
WHITTAKER, Hilary 07 September 1993 05 April 1994 1
WIELAARD, Elizabeth Jane 17 April 2007 07 March 2011 1
WILKINSON, Neil John 20 April 1998 30 November 1998 1
WILLIAMSON, Ian Martyn 26 July 2000 02 January 2007 1
WILMOT, Gillian Caroline 08 April 1997 20 April 1998 1
WINDEATT, David Edward 01 January 1999 22 November 1999 1
WOOD, Mark Alan 28 April 2011 14 August 2013 1
WOODAGE, Sally Dianne 26 November 1993 16 February 2005 1
WORRAKER, Simon Howard 31 October 2007 31 August 2010 1
Secretary Name Appointed Resigned Total Appointments
GODDEN, Peter Jeffrey 22 November 2018 - 1
ABBOTT, Ian Michael 07 September 1993 11 May 1995 1
HUNTER, Deborah Ann 11 May 1995 01 July 2015 1
SULLIVAN, Catherine Margaret 01 July 2015 22 November 2018 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
TM01 - Termination of appointment of director 05 June 2020
TM01 - Termination of appointment of director 05 June 2020
TM01 - Termination of appointment of director 05 June 2020
TM01 - Termination of appointment of director 05 June 2020
AP01 - Appointment of director 17 January 2020
TM01 - Termination of appointment of director 17 January 2020
AA - Annual Accounts 23 October 2019
AP01 - Appointment of director 30 September 2019
CS01 - N/A 27 September 2019
TM01 - Termination of appointment of director 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
TM01 - Termination of appointment of director 28 November 2018
TM02 - Termination of appointment of secretary 28 November 2018
AP03 - Appointment of secretary 28 November 2018
AA - Annual Accounts 03 October 2018
AP01 - Appointment of director 11 September 2018
CS01 - N/A 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 April 2018
AP01 - Appointment of director 04 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
AP01 - Appointment of director 01 March 2018
TM01 - Termination of appointment of director 04 January 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 25 August 2017
AA - Annual Accounts 20 September 2016
CS01 - N/A 06 September 2016
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 15 October 2015
AD01 - Change of registered office address 15 October 2015
AR01 - Annual Return 01 September 2015
AP01 - Appointment of director 25 August 2015
AA - Annual Accounts 19 August 2015
AP01 - Appointment of director 07 July 2015
AP03 - Appointment of secretary 07 July 2015
TM02 - Termination of appointment of secretary 07 July 2015
AP01 - Appointment of director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 10 April 2015
AP01 - Appointment of director 09 April 2015
TM01 - Termination of appointment of director 07 April 2015
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
TM01 - Termination of appointment of director 27 October 2014
TM01 - Termination of appointment of director 27 October 2014
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 06 October 2014
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 26 September 2014
CH01 - Change of particulars for director 26 September 2014
CH01 - Change of particulars for director 26 September 2014
AP01 - Appointment of director 18 September 2014
TM01 - Termination of appointment of director 22 July 2014
AP01 - Appointment of director 27 November 2013
RESOLUTIONS - N/A 11 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 26 September 2013
CH01 - Change of particulars for director 26 September 2013
CH01 - Change of particulars for director 26 September 2013
TM01 - Termination of appointment of director 14 August 2013
TM01 - Termination of appointment of director 13 August 2013
AP01 - Appointment of director 07 January 2013
AP01 - Appointment of director 04 January 2013
TM01 - Termination of appointment of director 02 January 2013
AP01 - Appointment of director 03 December 2012
AP01 - Appointment of director 03 December 2012
AR01 - Annual Return 26 September 2012
CH01 - Change of particulars for director 26 September 2012
CH01 - Change of particulars for director 26 September 2012
CH01 - Change of particulars for director 26 September 2012
CH01 - Change of particulars for director 26 September 2012
CH01 - Change of particulars for director 26 September 2012
TM01 - Termination of appointment of director 08 August 2012
CH01 - Change of particulars for director 07 August 2012
AP01 - Appointment of director 06 August 2012
AA - Annual Accounts 04 July 2012
TM01 - Termination of appointment of director 20 April 2012
AP01 - Appointment of director 29 March 2012
CH01 - Change of particulars for director 07 February 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 11 October 2011
AR01 - Annual Return 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
CH01 - Change of particulars for director 29 September 2011
TM01 - Termination of appointment of director 05 September 2011
AA - Annual Accounts 13 June 2011
AP01 - Appointment of director 10 June 2011
AP01 - Appointment of director 09 June 2011
AP01 - Appointment of director 20 May 2011
TM01 - Termination of appointment of director 07 March 2011
AP01 - Appointment of director 28 January 2011
CH01 - Change of particulars for director 05 October 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
AP01 - Appointment of director 06 September 2010
TM01 - Termination of appointment of director 01 September 2010
AP01 - Appointment of director 25 August 2010
AA - Annual Accounts 01 July 2010
TM01 - Termination of appointment of director 10 March 2010
AP01 - Appointment of director 03 December 2009
TM01 - Termination of appointment of director 18 November 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
363a - Annual Return 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
AA - Annual Accounts 01 July 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
288a - Notice of appointment of directors or secretaries 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
363a - Annual Return 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
AA - Annual Accounts 02 June 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
363a - Annual Return 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
AA - Annual Accounts 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
MEM/ARTS - N/A 19 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
363a - Annual Return 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
AA - Annual Accounts 14 August 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
363s - Annual Return 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
AA - Annual Accounts 01 September 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
AUD - Auditor's letter of resignation 17 June 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 20 August 2004
287 - Change in situation or address of Registered Office 29 December 2003
287 - Change in situation or address of Registered Office 05 November 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 30 June 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
363s - Annual Return 02 October 2002
AA - Annual Accounts 10 July 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 23 August 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 05 October 2000
363s - Annual Return 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
AA - Annual Accounts 27 July 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
288c - Notice of change of directors or secretaries or in their particulars 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
363s - Annual Return 29 September 1999
AA - Annual Accounts 24 September 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 08 December 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 28 September 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
363s - Annual Return 01 October 1997
AA - Annual Accounts 01 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 30 September 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 April 1996
363s - Annual Return 29 September 1995
288 - N/A 13 July 1995
AA - Annual Accounts 14 June 1995
288 - N/A 06 June 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
287 - Change in situation or address of Registered Office 10 October 1994
363s - Annual Return 16 September 1994
288 - N/A 09 September 1994
288 - N/A 07 September 1994
288 - N/A 23 February 1994
288 - N/A 23 February 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1993
288 - N/A 14 October 1993
288 - N/A 01 October 1993
288 - N/A 01 October 1993
288 - N/A 29 September 1993
288 - N/A 29 September 1993
288 - N/A 29 September 1993
288 - N/A 29 September 1993
288 - N/A 29 September 1993
288 - N/A 29 September 1993
288 - N/A 29 September 1993
NEWINC - New incorporation documents 01 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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