About

Registered Number: 02150738
Date of Incorporation: 28/07/1987 (33 years and 1 month 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 with its registered office in Ipswich, it has a status of "Active". There are 4 directors listed for this company.

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 29 June 2020
CS01 - N/A 03 January 2020
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.