COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00398046 |
| Category | |
| Incorporated | 23 Aug 1945 |
| Age | 78 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE) is an active with number 00398046. It was incorporated 78 years, 8 months, 22 days ago, on 23 August 1945. The company address is 49 Whitehall, London, SW1A 2BX, England.
Company Fillings
Termination director company with name termination date
Date: 01 May 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-24
Officer name: Julie Elizabeth Mcmanus
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-26
Officer name: Maeve Atkins
Documents
Appoint person director company with name date
Date: 21 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-12
Officer name: Mr Surender Sharma
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-12
Officer name: Mr Samuel Downing Farmer
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Hua
Termination date: 2023-12-12
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Taylor Gordy
Termination date: 2023-11-23
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Elizabeth Mcmanus
Appointment date: 2023-09-05
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
Old address: Sackville House 40 Piccadilly London W1J 0DR England
Change date: 2023-10-02
New address: 49 Whitehall London SW1A 2BX
Documents
Change person director company with change date
Date: 21 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anna Hua
Change date: 2023-07-12
Documents
Change person director company with change date
Date: 19 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-12
Officer name: Mr Bas Martin Frank Vorsteveld
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Appoint person director company with name date
Date: 19 Jul 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Caroline Wendy Brown
Appointment date: 2023-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2023
Action Date: 08 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-08
Charge number: 003980460001
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-20
Officer name: Ms Susan Mary Seddon Fox
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-20
Officer name: Anna Clare Bartle
Documents
Accounts with accounts type small
Date: 15 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Rix
Termination date: 2023-03-06
Documents
Termination director company with name termination date
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Nicholas John Sedgwick
Documents
Appoint person director company with name date
Date: 20 Sep 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Elizabeth Wilson
Appointment date: 2022-03-08
Documents
Change person director company with change date
Date: 21 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Michael Barron
Change date: 2022-07-20
Documents
Confirmation statement with no updates
Date: 20 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Change person director company with change date
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Stuart Gaff
Change date: 2022-07-20
Documents
Change person director company with change date
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nick Sedgwick
Change date: 2022-07-20
Documents
Change person director company with change date
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Graham Gelderd
Change date: 2022-07-20
Documents
Change person director company with change date
Date: 20 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-07
Officer name: Mrs Deborah Rix
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-08
Officer name: Anna Hua
Documents
Accounts with accounts type small
Date: 04 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 24 Mar 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-07
Officer name: Jacqueline Burchell
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mccarthy
Termination date: 2022-03-08
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Parminder Kaur
Appointment date: 2021-09-07
Documents
Appoint person director company with name date
Date: 07 Jan 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bas Martin Frank Vorsteveld
Appointment date: 2021-12-07
Documents
Termination director company with name termination date
Date: 14 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Leonard
Termination date: 2021-12-07
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-11
Officer name: Ian Marlow
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thierry Cheval
Appointment date: 2021-03-02
Documents
Change person director company with change date
Date: 16 Jul 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Gillian Rachel Marsh
Change date: 2021-06-21
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ahmed Basa
Change date: 2021-06-21
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-08
Officer name: Mr Nick Sedgwick
Documents
Appoint person director company with name date
Date: 18 Jun 2021
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Mccarthy
Appointment date: 2020-09-22
Documents
Accounts with accounts type small
Date: 06 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vismay Sharma
Termination date: 2021-02-03
Documents
Accounts with accounts type small
Date: 27 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Marlow
Appointment date: 2020-09-22
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Taylor Gordy
Appointment date: 2020-09-22
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie Anne Kennedy
Termination date: 2020-11-13
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Sedgwick
Termination date: 2020-10-30
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-11
Officer name: Cinzia Vela
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Dionne Marteen Anderson
Documents
Change person director company with change date
Date: 23 Jul 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-12
Officer name: Dr Amanda Jane Long
Documents
Change person director company with change date
Date: 23 Jul 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-12
Officer name: Dr Gillian Rachel Marsh
Documents
Confirmation statement with no updates
Date: 22 Jul 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Termination secretary company with name termination date
Date: 28 Apr 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-29
Officer name: Joyce Irene May Traylen
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Stanley Field
Appointment date: 2020-03-17
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Philip Durocher
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Ahmed Basa
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-17
Officer name: Gillian Sandra Peckham
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-04
Officer name: Timothy James Perman
Documents
Change person director company with change date
Date: 23 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Cinzia Vela
Change date: 2019-07-22
Documents
Change person director company with change date
Date: 23 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Mrs Joanna Leonard
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Change person director company with change date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Miss Dionne Marteen Anderson
Documents
Appoint person director company with name date
Date: 08 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cinzia Vela
Appointment date: 2019-06-04
Documents
Accounts with accounts type small
Date: 05 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Joseph O'shea
Termination date: 2019-03-22
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-18
Officer name: Mrs Anna Clare Bartle
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-18
Officer name: Mr Timothy James Perman
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-18
Officer name: Philippe Michel Warnery
Documents
Change person director company with change date
Date: 18 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-17
Officer name: Dr Amanda Jane Long
Documents
Change person director company with change date
Date: 17 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Amanda Jane Long
Change date: 2018-07-16
Documents
Change person director company with change date
Date: 17 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-16
Officer name: Mrs Gillian Sandra Peckham
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Gerard How
Termination date: 2018-07-16
Documents
Change person director company with change date
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Marie Anne Kennedy
Change date: 2018-07-16
Documents
Accounts with accounts type small
Date: 16 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Sedgwick
Appointment date: 2017-12-05
Documents
Termination director company with name termination date
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Paul Richard Minney
Termination date: 2017-11-24
Documents
Appoint person director company with name date
Date: 22 Nov 2017
Action Date: 17 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-17
Officer name: Mr Chris Michael Barron
Documents
Appoint person director company with name date
Date: 16 Nov 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philippe Michel Warnery
Appointment date: 2017-09-12
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Sandra Peckham
Appointment date: 2017-09-12
Documents
Accounts with accounts type small
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Robert Hughes
Termination date: 2017-09-12
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Bleathman
Termination date: 2017-08-30
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-26
Officer name: Alan Ross
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-18
Officer name: Dr Amanda Jane Long
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-03
Officer name: Mrs Joanna Leonard
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanna Leonard
Change date: 2017-07-03
Documents
Confirmation statement with no updates
Date: 18 Jul 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-03
Officer name: Mr Edward Robert Hughes
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-16
Officer name: Dr Gillian Rachel Marsh
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aimee Karen Goldsmith
Termination date: 2017-05-16
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-16
Officer name: Mr Daniel Paul Richard Minney
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-06
Officer name: Mr Philip Durocher
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-30
Officer name: Brian Robert Riddick
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Massimo Poli
Termination date: 2016-08-05
Documents
Change person director company with change date
Date: 22 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Gerald Joseph O'shea
Change date: 2016-07-21
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Change person director company with change date
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-21
Officer name: Mrs Deborah Rix
Documents
Change person director company with change date
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Stuart Gaff
Change date: 2016-07-21
Documents
Accounts with accounts type full
Date: 08 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vismay Sharma
Appointment date: 2016-05-24
Documents
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