Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CREA COSMETICS LTD
Company Information for

CREA COSMETICS LTD

UNIT 2 MARINERS COURT, LOWER STREET, PLYMOUTH, PL4 0BS,
Company Registration Number
09859538
Private Limited Company
Liquidation

Company Overview

About Crea Cosmetics Ltd
CREA COSMETICS LTD was founded on 2015-11-05 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Crea Cosmetics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREA COSMETICS LTD
 
Legal Registered Office
UNIT 2 MARINERS COURT
LOWER STREET
PLYMOUTH
PL4 0BS
 
Filing Information
Company Number 09859538
Company ID Number 09859538
Date formed 2015-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 20:08:41
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CREA COSMETICS LTD

Current Directors
Officer Role Date Appointed
MARY LILLIAN LAWRENCE
 Company Secretary 2018-02-01
MARK EVE
 Director 2016-01-18
PABLO ALFONSO RIVERA GOYA
 Director 2015-11-05
RICHARD PREM SINGH
 Director 2016-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EVE 3INA COSMETICS LTD Director 2015-03-27 CURRENT 2015-03-27 Active
MARK EVE GLOBAL RETAIL INC LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
MARK EVE RESET LABS LONDON LTD Director 2012-11-02 CURRENT 2012-11-02 Active
PABLO ALFONSO RIVERA GOYA 3INA COSMETICS LTD Director 2015-03-27 CURRENT 2015-03-27 Active
PABLO ALFONSO RIVERA GOYA GLOBAL E-RETAIL PARTNERSHIPS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2016-01-12
PABLO ALFONSO RIVERA GOYA RESET LABS LONDON LTD Director 2012-11-02 CURRENT 2012-11-02 Active
RICHARD PREM SINGH WAX LONDON LTD Director 2016-02-05 CURRENT 2015-04-01 Active
RICHARD PREM SINGH MANGO RIVER LIMITED Director 2015-08-01 CURRENT 2014-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20Voluntary liquidation Statement of receipts and payments to 2023-08-11
2022-08-30Appointment of a voluntary liquidator
2022-08-30Voluntary liquidation Statement of affairs
2022-08-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-12
2022-08-30LIQ02Voluntary liquidation Statement of affairs
2022-08-30600Appointment of a voluntary liquidator
2022-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/22 FROM 109 Baker Street London W1U 6RP
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CH01Director's details changed for Mr Mark Eve on 2021-06-14
2021-06-14PSC04Change of details for Mr Mark Eve as a person with significant control on 2021-06-14
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PREM SINGH
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-11-10TM02Termination of appointment of Mary Lillian Lawrence on 2020-08-31
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-11-05PSC04Change of details for Mr Pablo Alfonso Rivera Goya as a person with significant control on 2019-03-26
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MISS MARY LILLIAN LAWRENCE on 2019-03-26
2019-03-26CH01Director's details changed for Mr Mark Eve on 2019-03-26
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 13 David Mews London W1U 6EQ United Kingdom
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15PSC04Change of details for Mr Mark Eve as a person with significant control on 2018-05-15
2018-05-15CH01Director's details changed for Mr Mark Eve on 2018-05-15
2018-04-13AP03Appointment of Miss Mary Lillian Lawrence as company secretary on 2018-02-01
2018-04-09AAMDAmended account small company full exemption
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 110
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-16PSC04Change of details for Mr Pablo Alfonso Rivera Goya as a person with significant control on 2017-11-16
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MR PABLO ALFONSO RIVERA GOYA / 14/11/2017
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MR MARK EVE / 14/11/2017
2017-11-15CH01Director's details changed for Mr Richard Prem Singh on 2017-11-14
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MR PABLO ALFONSO RIVERA GOYA / 14/11/2017
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO ALFONSO RIVERA GOYA / 14/11/2017
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVE / 14/11/2017
2017-11-14PSC04Change of details for Mr Mark Eve as a person with significant control on 2017-11-14
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM 52 Tottenham Street London W1T 4RN United Kingdom
2017-08-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PABLO ALFONSO RIVERA GOYA
2017-07-20PSC02Notification of Apetujo Sl as a person with significant control on 2016-04-06
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 110
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-04CH01Director's details changed for Mr Pablo Alfonso Rivera Goya on 2016-03-09
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-07SH0118/02/16 STATEMENT OF CAPITAL GBP 110.00
2016-03-07SH0118/02/16 STATEMENT OF CAPITAL GBP 80.00
2016-03-07SH0118/02/16 STATEMENT OF CAPITAL GBP 50.00
2016-03-07SH0118/02/16 STATEMENT OF CAPITAL GBP 40.00
2016-03-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-03AP01DIRECTOR APPOINTED MR RICHARD PREM SINGH
2016-03-03AP01DIRECTOR APPOINTED MARK EVE
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO ALFONSO RIVERA / 18/02/2016
2016-02-26RES13CREATION OF SHARES 08/02/2016
2016-02-26RES01ADOPT ARTICLES 08/02/2016
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CREA COSMETICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2022-08-18
Appointmen2022-08-18
Fines / Sanctions
No fines or sanctions have been issued against CREA COSMETICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREA COSMETICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREA COSMETICS LTD

Intangible Assets
Patents
We have not found any records of CREA COSMETICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CREA COSMETICS LTD
Trademarks

Trademark applications by CREA COSMETICS LTD

CREA COSMETICS LTD is the Original Applicant for the trademark APPLEHEART ™ (79251568) through the USPTO on the 2018-08-16
Non-medicated toilet preparations; toiletries; skin care preparations; skin moisturizers; body and beauty care preparations; soaps; shower and bath preparations; beauty masks; talcum powder; cosmetics; nail polish; nail polish remover; false nails; eye cream; eye gels; eye lotions; eye make-up remover; eye shadow; eye liner; mascara; lipstick; lip liner; lip gloss; make-up foundation; blusher; tissues impregnated with cosmetic lotions; cotton sticks for cosmetic purposes; cotton wool for cosmetic purposes; preparations for cleaning, moisturising, colouring and styling the hair; preparations for cleaning the teeth; shaving and aftershave preparations; perfumes; fragrances; household frangrances; cologne; deodorants for human beings; anti-perspirants for personal use
CREA COSMETICS LTD is the Original Applicant for the trademark APPLEHEART ™ (79251568) through the USPTO on the 2018-08-16
Non-medicated toilet preparations; toiletries; skin care preparations; skin moisturizers; body and beauty care preparations; soaps; shower and bath preparations; beauty masks; talcum powder; cosmetics; nail polish; nail polish remover; false nails; eye cream; eye gels; eye lotions; eye make-up remover; eye shadow; eye liner; mascara; lipstick; lip liner; lip gloss; make-up foundation; blusher; tissues impregnated with cosmetic lotions; cotton sticks for cosmetic purposes; cotton wool for cosmetic purposes; preparations for cleaning, moisturising, colouring and styling the hair; preparations for cleaning the teeth; shaving and aftershave preparations; perfumes; fragrances; household frangrances; cologne; deodorants for human beings; anti-perspirants for personal use
Income
Government Income
We have not found government income sources for CREA COSMETICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as CREA COSMETICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CREA COSMETICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CREA COSMETICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0096032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2018-11-0096032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2018-04-0096033090Brushes for the application of cosmetics
2018-04-0096033090Brushes for the application of cosmetics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCREA COSMETICS LTDEvent Date2022-08-18
 
Initiating party Event TypeAppointmen
Defending partyCREA COSMETICS LTDEvent Date2022-08-18
Name of Company: CREA COSMETICS LTD Company Number: 09859538 Nature of Business: Cosmetics manufacturers Registered office: Unit 2 Mariners Court, North Quay Sutton Harbour, Plymouth PL4 0BS Type of L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREA COSMETICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREA COSMETICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PL4 0BS