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Cosmetics A La Carte Limited

Cosmetics A La Carte Limited is an active company incorporated on 7 May 1973 with the registered office located in London, Greater London. Cosmetics A La Carte Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01112024
Private limited company
Age
52 years
Incorporated 7 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
192 Pavilion Road Sloane Square
London
SW3 2BF
England
Address changed on 24 Aug 2023 (2 years 2 months ago)
Previous address was 192 Pavillion Road Sloane Square London SW3 2BF England
Telephone
02072599454
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Feb 1957
Mr Robert Cecil Gifford Dodds
PSC • British • Lives in England • Born in Feb 1957
Mrs Hermione Lynne Cecilia Sanders
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Both Sides Now Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Xix Management UK Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Xix Entertainment Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Xix Film Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Xix Management Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Xix/Db Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Xix/Db Label Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Xix/Db Songs Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£161.89K
Decreased by £20.16K (-11%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£456.3K
Decreased by £8.15K (-2%)
Total Liabilities
-£205.4K
Decreased by £20.96K (-9%)
Net Assets
£250.9K
Increased by £12.81K (+5%)
Debt Ratio (%)
45%
Decreased by 3.72% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mrs Hermione Lynne Cecilia Sanders Details Changed
7 Months Ago on 24 Mar 2025
Mrs Hermione Lynne Cecilia Sanders (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Hermione Lynne Cecilia Sanders Details Changed
7 Months Ago on 24 Mar 2025
Mrs Hermione Lynne Cecilia Sanders (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Mrs Hermione Lynne Cecilia Sanders Details Changed
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
Get Credit Report
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Documents
Change of details for Mrs Hermione Lynne Cecilia Sanders as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mrs Hermione Lynne Cecilia Sanders on 24 March 2025
Submitted on 26 Mar 2025
Secretary's details changed for Hermione Lynne Cecilia Sanders on 24 March 2025
Submitted on 26 Mar 2025
Change of details for Mrs Hermione Lynne Cecilia Sanders as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mrs Hermione Lynne Cecilia Sanders on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Feb 2025
Confirmation statement made on 17 March 2024 with updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Registered office address changed from 192 Pavillion Road Sloane Square London SW3 2BF England to 192 Pavilion Road Sloane Square London SW3 2BF on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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