About

Registered Number: 04709829
Date of Incorporation: 25/03/2003 (22 years ago)
Company Status: Active
Registered Address: 47 Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ

 

Cosnetics Ltd was founded on 25 March 2003 and has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Cosnetics Ltd. Kelly, Linda, Wysocki, Danusia are the current directors of Cosnetics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYSOCKI, Danusia 25 March 2003 28 February 2011 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Linda 25 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 18 April 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 01 April 2013
CH01 - Change of particulars for director 01 April 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 27 March 2012
CH01 - Change of particulars for director 27 March 2012
AA - Annual Accounts 24 December 2011
AR01 - Annual Return 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 28 March 2010
CH01 - Change of particulars for director 28 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 21 December 2008
MEM/ARTS - N/A 16 October 2008
CERTNM - Change of name certificate 08 October 2008
363s - Annual Return 13 August 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 31 March 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 07 April 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
AA - Annual Accounts 17 February 2005
287 - Change in situation or address of Registered Office 16 November 2004
363s - Annual Return 16 April 2004
287 - Change in situation or address of Registered Office 11 November 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
NEWINC - New incorporation documents 25 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.