Active
Company Information for COSMETICS LAB LIMITED
FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9GB,
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Company Registration Number
13829185 Private Limited Company
Active |
| Company Name | |
|---|---|
| COSMETICS LAB LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR, THE FOUNDATION HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB | |
| Company Number | 13829185 | |
|---|---|---|
| Company ID Number | 13829185 | |
| Date formed | 2022-01-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 02/02/2023 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB399734330 |
| Last Datalog update: | 2025-08-07 17:07:14 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COSMETICS LABORATORY LIMITED | Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT | In Administration/Administrative Receiver | Company formed on the 2008-09-26 | |
| COSMETICS LABORATORY CBD LIMITED | UNIT 6 LAWSON HUNT INDUSTRIAL PARK HORSHAM WEST SUSSEX RH12 3JR | Active - Proposal to Strike off | Company formed on the 2015-07-01 | |
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COSMETICS LABORATORIES PTE LTD | UBI CRESCENT Singapore 408564 | Active | Company formed on the 2008-09-10 |
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COSMETICS LAB. (HK) LIMITED | Dissolved | Company formed on the 1999-12-13 | |
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COSMETICS LABORATORIES OF CALIFORNIA INCORPORATED | California | Unknown |
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR SARAH ZILIK on 2025-07-04 | ||
| REGISTERED OFFICE CHANGED ON 05/07/25 FROM 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom | ||
| Director's details changed for Miss Sarah Marie Zilik on 2025-07-04 | ||
| Director's details changed for Mr Peter James Shippen on 2025-07-04 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/25, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 138291850001 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
| Director's details changed for Miss Sarah Marie Zilik on 2024-04-07 | ||
| CESSATION OF IAN STUART DAWSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Britannia Bud Canada Holdings Inc. as a person with significant control on 2024-02-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN STUART DAWSON | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution Creation of new class of share 02/06/2023<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution Creation of new class of share 02/06/2023<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 138291850001 | ||
| Previous accounting period extended from 31/01/23 TO 31/03/23 | ||
| CESSATION OF IAN STUART DAWSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Britannia Bud Canada Holdings Inc. as a person with significant control on 2023-06-01 | ||
| Change of details for Britannia Bud Canada Holdings Inc. as a person with significant control on 2023-06-02 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STUART DAWSON | ||
| Appointment of Sarah Zilik as company secretary on 2023-06-01 | ||
| DIRECTOR APPOINTED MISS SARAH MARIE ZILIK | ||
| DIRECTOR APPOINTED MR PETER JAMES SHIPPEN | ||
| Director's details changed for Miss Sarah Marie Zilik on 2023-06-01 | ||
| Change of details for Mr Ian Stuart Dawson as a person with significant control on 2023-01-10 | ||
| APPOINTMENT TERMINATED, DIRECTOR SCOTT NORMAN WOODHEAD | ||
| CESSATION OF SCOTT NORMAN WOODHEAD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT NORMAN WOODHEAD | ||
| Change of details for Mr Ian Stuart Dawson as a person with significant control on 2022-01-10 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Ian Stuart Dawson as a person with significant control on 2022-01-10 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT NORMAN WOODHEAD | |
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution Create new share classes 10/01/2022<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| DIRECTOR APPOINTED MR SCOTT WOODHEAD | ||
| AP01 | DIRECTOR APPOINTED MR SCOTT WOODHEAD | |
| New incorporation | ||
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as COSMETICS LAB LIMITED are:
| 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. |