CITIZEN COSMETICS LIMITED

CITIZEN COSMETICS LIMITED is an active private limited company, incorporated on 19 June 2017. The nature of the business is Activities of distribution holding companies. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CITIZEN COSMETICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10824503
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 119 THE CIRCLE
Address Line 2QUEEN ELIZABETH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2JE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date17/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:
CITIZEN COSMETICS LIMITED

Directors

(The company's officers)
MR PATRICK FRANCOIS BOUSQUET CHAVANNE
(~66 year old French national)
231 FLYING POINT RD, SOUTHAMPTON, NEW YORK, 11968-52, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/06/2023
MR TARIQ SAMAD KHAN
(~57 year old Canadian national)
BURJ DAMAN TOWER FLAT 3704, 337 - ZA'ABEEL 2, PO BOX 38050, DUBAI, UNITED ARAB EMIRATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 05/09/2017
MRS NUSRAT NOREEN SAMAD KHAN
(~76 year old British national)
FLAT 2 70 GLOUCESTER PLACE, LONDON, W1U 8HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/07/2017
P & T SECRETARIES LIMITED
(British national)
19 THE CIRCLE QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Secretary
Appointed on 16/01/2018

Shareholders

(Persons of Significant Control)
Mr Tariq Samad Khan
(~57 year old Canadian national)
Burj Daman Tower, Flat 3704, 337 - Za'Abeel 2, PO BOX 38050, Dubai, United Arab Emirates
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/07/2017

Connections

(Shared officers)
ACADEMY OF FACE DESIGN LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
COPE ALLOYS LTD
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
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)

CITIZEN COSMETICS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 2JE.

Map of CITIZEN COSMETICS LIMITED at local scale
Map of CITIZEN COSMETICS LIMITED at local scale
Map of CITIZEN COSMETICS LIMITED at district scale
Map of CITIZEN COSMETICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 2JE

Other companies with registered offices in SE1 2JE:

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)