Menna Overview
Here’s a quick overview of THE COSMETIC SHOP LIMITED 👀 — a London based business that started in 1997.
THE COSMETIC SHOP LIMITED
- Company statusactive
- Company No03348613
- Age29 years 3 months Incorporated 10 April 1997
- Officers5
Address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
THE COSMETIC SHOP LIMITED is an active company incorporated on 10 April 1997 and based in London. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Apr 2018
Accounts With Accounts Type Full
9 Years Ago on 17 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 29 Sep 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIH, Edith | secretary | 30 Nov 2005 | |
| BLAKEMORE, Scott John | director | Dec 1968 | 11 May 2022 |
| DINES, Claire Nicole | director | Jul 1972 | 01 Oct 2015 |
| NGAI, Malina Man Lin | director | Mar 1969 | 26 Aug 2024 |
| SMITH, Gillian Greig | director | Jul 1966 | 11 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merchant Retail Group Limited | 06 Apr 2016 |
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SHIH, Edith, BLAKEMORE, Scott John, DINES, Claire Nicole, SMITH, Gillian Greig, LAMONT, Christopher, HEATON, Alan John, LAI, Dominic Kai Ming, NEWTON, Philip, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, WALLIS, David William, YING, Kenneth Tze Man are mutual persons.
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BLAKEMORE, Scott John, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
BLAKEMORE, Scott John, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
BLAKEMORE, Scott John, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
BLAKEMORE, Scott John, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
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LAI, Dominic Kai Ming are mutual persons.
LAI, Dominic Kai Ming are mutual persons.
LAI, Dominic Kai Ming are mutual persons.
LAI, Dominic Kai Ming are mutual persons.
LAI, Dominic Kai Ming are mutual persons.
LAI, Dominic Kai Ming are mutual persons.
LAI, Dominic Kai Ming are mutual persons.
LAI, Dominic Kai Ming are mutual persons.
NEWTON, Philip are mutual persons.
NEWTON, Philip are mutual persons.
NEWTON, Philip are mutual persons.
NEWTON, Philip are mutual persons.
NEWTON, Philip are mutual persons.
NEWTON, Philip are mutual persons.
NEWTON, Philip are mutual persons.
SEIGAL, Jeremy Paul are mutual persons.
SEIGAL, Jeremy Paul are mutual persons.
SEIGAL, Jeremy Paul are mutual persons.
SEIGAL, Jeremy Paul are mutual persons.
SEIGAL, Jeremy Paul are mutual persons.
SEIGAL, Jeremy Paul are mutual persons.
SO, Aloysius Martin Yirk Yu, WADE, Ian Frances are mutual persons.
WALLIS, David William are mutual persons.
WALLIS, David William are mutual persons.
WALLIS, David William are mutual persons.
WALLIS, David William are mutual persons.
WALLIS, David William are mutual persons.
WALLIS, David William are mutual persons.
WALLIS, David William are mutual persons.
WALLIS, David William are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE COSMETIC SHOP LIMITED 👀 — a London based business that started in 1997.