About

Registered Number: 02150738
Date of Incorporation: 28/07/1987 (32 years and 3 months ago)
Company Status: Active
Registered Address: Unit 7 Riverside Ind Park, Wherstead Road, Ipswich, Suffolk, IP2 8JX

 

Creative Cosmetics Ltd was registered on 28 July 1987 and are based in Suffolk. Currently we aren't aware of the number of employees at the this company. Creative Cosmetics Ltd has 4 directors listed as Major, Alan John, Major, Nichola Jayne, Pepper, Paul Dennis, Spear, Michael Donald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAJOR, Alan John N/A - 1
MAJOR, Nichola Jayne N/A - 1
PEPPER, Paul Dennis N/A - 1
SPEAR, Michael Donald N/A 09 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nichola Jayne Major/
1957-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Alan John Major/
1945-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
MR04 - N/A 11 February 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 07 February 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 24 February 2009
363a - Annual Return 03 February 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 25 February 2008
AA - Annual Accounts 23 May 2007
363s - Annual Return 16 January 2007
363s - Annual Return 07 July 2006
AA - Annual Accounts 10 March 2006
AA - Annual Accounts 02 March 2005
AUD - Auditor's letter of resignation 11 February 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 10 April 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 02 May 2001
395 - Particulars of a mortgage or charge 19 January 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 17 May 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 29 April 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 05 March 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 10 February 1995
363s - Annual Return 15 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 April 1994
363s - Annual Return 10 March 1994
AUD - Auditor's letter of resignation 09 February 1994
287 - Change in situation or address of Registered Office 22 December 1993
AA - Annual Accounts 31 August 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 19 October 1992
395 - Particulars of a mortgage or charge 12 February 1992
363s - Annual Return 07 January 1992
395 - Particulars of a mortgage or charge 10 October 1991
AA - Annual Accounts 18 June 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 August 1988
287 - Change in situation or address of Registered Office 03 March 1988
288 - N/A 15 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 October 1987
395 - Particulars of a mortgage or charge 02 October 1987
CERTNM - Change of name certificate 28 September 1987
CERTNM - Change of name certificate 28 September 1987
287 - Change in situation or address of Registered Office 18 September 1987
288 - N/A 18 September 1987
NEWINC - New incorporation documents 28 July 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 January 2001 Fully Satisfied

N/A

Charge 11 February 1992 Outstanding

N/A

Legal charge 08 October 1991 Outstanding

N/A

Charge 30 September 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.