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 Number | 10824503 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 THE CIRCLE |
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Address Line 2 | QUEEN ELIZABETH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 2JE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 17/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)