Calbrook Cosmetics Uk Ltd. net worth, address, company information. Free

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Calbrook Cosmetics Uk Ltd (registration number 05988613) is a private limited company incorporated on 2006-11-06 originating in England. This firm is registered at Unit 36 Goulds Close, Bletchley, Milton Keynes MK1 1EQ. Having undergone a change in 2009-08-06, the previous name this enterprise used was Izabelle Hammon Limited. Calbrook Cosmetics Uk Ltd operates Standard Industrial Classification: 46450 which stands for "wholesale of perfume and cosmetics".

Company details

Name	Calbrook Cosmetics Uk Ltd
Number	05988613
Date of Incorporation:	6th November 2006
End of financial year:	31 January
Address:	Unit 36 Goulds Close, Bletchley, Milton Keynes, MK1 1EQ
SIC code:	46450 - Wholesale of perfume and cosmetics

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Izabelle H. (appointed on 06 November 2006). The official register lists 1 person of significant control - Izabelle H., the only professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Izabelle H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 2nd, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 2nd, February 2024 \| accounts	Free Download (2 pages)
(AD01) Address change date: Tue, 7th Nov 2023. New Address: Unit 35 Goulds Close Chancerygate Business Park Bletchley, Milton Keynes Buckinghamshire MK1 1EQ. Previous address: Unit 35 Goulds Close Unit 35, Goulds Close Chancerygate Business Park Bletchley, Milton Keynes Buckinghamshire MK1 1EQ England filed on: 7th, November 2023 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 7th Nov 2023. New Address: Unit 35 Goulds Close Unit 35, Goulds Close Chancerygate Business Park Bletchley, Milton Keynes Buckinghamshire MK1 1EQ. Previous address: Unit 36 Goulds Close Bletchley Milton Keynes MK1 1EQ England filed on: 7th, November 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 9th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 10th, May 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 4th, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 22nd, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
(CH01) On Wed, 1st May 2019 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 2nd May 2018. New Address: Unit 36 Goulds Close Bletchley Milton Keynes MK1 1EQ. Previous address: 44 Goulds Close Bletchley Milton Keynes Buckinghamshire MK1 1EQ filed on: 2nd, May 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 7th, February 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 10th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 6th Nov 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 11th Nov 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 28th, October 2015 \| accounts	Free Download (2 pages)
(CH01) On Thu, 20th Nov 2014 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 19th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 6th Nov 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 19th Nov 2014: 100.00 GBP capital
(AD01) Address change date: Tue, 29th Jul 2014. New Address: 44 Goulds Close Bletchley Milton Keynes Buckinghamshire MK1 1EQ. Previous address: 70 President Way Airport Executive Park Luton Beds LU2 9NL filed on: 29th, July 2014 \| address	Free Download (1 page)
(CH01) On Fri, 13th Apr 2012 director's details were changed filed on: 24th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 6th Nov 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 24th Dec 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 30th, October 2013 \| accounts	Free Download (2 pages)
(TM02) Fri, 26th Jul 2013 - the day secretary's appointment was terminated filed on: 26th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 6th Nov 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 1st, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 6th Nov 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 6th Nov 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 15th, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 6th Nov 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Fri, 6th Nov 2009 filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed izabelle hammon LIMITEDcertificate issued on 06/08/09 filed on: 5th, August 2009 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 1st, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(288b) On Thu, 12th Feb 2009 Appointment terminated secretary filed on: 12th, February 2009 \| officers	Free Download (1 page)
(288a) On Wed, 11th Feb 2009 Secretary appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 3rd, December 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 3rd, December 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2007 to 31/01/2008 filed on: 27th, August 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 25th, March 2008 \| officers	Free Download (1 page)
(363s) Annual return up to Sat, 1st Dec 2007 with shareholders record filed on: 1st, December 2007 \| annual return	Free Download (6 pages)
(363(287)) Director's particulars changed; Registered office changed on 01/12/07 annual return
(363s) Annual return up to Sat, 1st Dec 2007 with shareholders record filed on: 1st, December 2007 \| annual return	Free Download (6 pages)
(363(287)) Director's particulars changed; Registered office changed on 01/12/07 annual return
(288b) On Fri, 16th Nov 2007 Secretary resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288b) On Fri, 16th Nov 2007 Secretary resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On Fri, 16th Nov 2007 New secretary appointed filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On Fri, 16th Nov 2007 New secretary appointed filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On Wed, 18th Jul 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 18th Jul 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 23rd Nov 2006 New secretary appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 23rd Nov 2006 New secretary appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 17th Nov 2006 Director resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
(288b) On Fri, 17th Nov 2006 Secretary resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
(288b) On Fri, 17th Nov 2006 Secretary resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
(288b) On Fri, 17th Nov 2006 Director resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, November 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2006 \| incorporation	Free Download (16 pages)

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