CELEBRITY FRAGRANCE & COSMETIC COMPANY LIMITED

CELEBRITY FRAGRANCE & COSMETIC COMPANY LIMITED is an active private limited company, incorporated on 16 May 2000. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Granville Road, London. The company's accounts were last made up to 16 May 2023, are next due on 16 February 2025, and fall under the accounts category: Dormant. CELEBRITY FRAGRANCE & COSMETIC COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6, HAWTHORN BUSINESS PARK
Address Line 2	165 GRANVILLE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW2 2AZ

Accounts

Accounting Reference Date	16^th May
Accounts Next Due Date	16/02/2025
Accounts Last Made Up Date	16/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

CELEBRITY FRAGRANCE & COSMETIC COMPANY LIMITED

Directors

(The company's officers)

GOBIND NADWANI

(~93 year old British national)

GREENACRES, HEATHBOURNE ROAD, BUSHEY HEATH, WATFORD, HERTFORDSHIRE, WD2 1PB

Current Director
Gives occupation as BUSINESS MAN
Usually resident in UNITED KINGDOM

Appointed on 16/05/2000

MR BHAGWAN PHILIP NANDWANI

(~61 year old British national)

GREENACRES HOUSE HEATHBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1PB

Current Director
Gives occupation as BUSINESS MAN
Usually resident in UNITED KINGDOM

Appointed on 16/05/2000

MR BHAGWAN PHILIP NANDWANI

(~61 year old British national)

GREENACRES HOUSE HEATHBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1PB

Current Secretary
Gives occupation as BUSINESS MAN
Usually resident in UNITED KINGDOM

Appointed on 16/05/2000

Shareholders

(Persons of Significant Control)

Mr Philip Nandwani

(~61 year old United Kingdom national)

Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

Owns between 25% and 50% of the shares.

Notified on 23/05/2016

Connections

(Shared officers)

BEAUTYMAX COSMETICS COMPANY LIMITED

MR BHAGWAN PHILIP NANDWANI

CAMBARD LIMITED

MR BHAGWAN PHILIP NANDWANI

CAMBARD RTM COMPANY LIMITED

MR BHAGWAN PHILIP NANDWANI

GHN GROUP LTD

MR BHAGWAN PHILIP NANDWANI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)