COSMESTORE LIMITED
Active - Accounts Filed
General Information
NAME
COSMESTORE LIMITED
COMPANY NUMBER
07087034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
25/11/2009
(15years old)
WEBSITE
www.cosmestore.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
25/11/2009
17/11/2010
PILFEDIS LIMITED
BIRMINGHAM
B46 1JU
Telephone: 08455553838
TPS: No
2 Bromwich Court Gorsey Lane
Coleshill
Birmingham
B46 1JU
B46 1JU
The Pavilion Josselin Road
Burnt Mills Industrial Estate
Basildon
Essex
SS13 1QB
Telephone: 5553838
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADONIA MEDICAL GROUP LIMITED | Non-Trading | View Report |
| COSMESTORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
Credit Risk Overview
Want to learn more about COSMESTORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSMESTORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSMESTORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 38 Past: 10 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
25/11/2009 - Present (15years) Born in Aug 1953 |
Resigned | Director |
Current: 11 Past: 46 |
View Report |
|
25/11/2009 - 04/02/2020 (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 28/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 17/01/2022 | Steve Mensforth (922307440) has left the board |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 01/06/2020 | Nicholas John Perrin (917466081) has left the board |
| 01/06/2020 | New Board Member Steve Mensforth (922307440) Appointed |
| 26/02/2020 | Nicholas John Perrin (926718800) has left the board |
| 26/02/2020 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 18/02/2020 | New Board Member Nicholas John Perrin (926718800) Appointed |
| 18/02/2020 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 18/02/2020 | Paul William Wilkinson (914726528) has left the board |
| 18/02/2020 | Ronald Thomas Sullivan (903244007) has left the board |
| 18/02/2020 | Ronald Thomas Sullivan (914719760) has left the board |
| 02/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | Lynne Thomas (908718386) has left the board |
| 12/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 21/11/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 25/10/2012 | New Annual Return filed |
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