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The Cosmetic Shop Limited

The Cosmetic Shop Limited is a dormant company incorporated on 10 April 1997 with the registered office located in London, Greater London. The Cosmetic Shop Limited was registered 28 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03348613
Private limited company
Age
28 years
Incorporated 10 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
Address changed on 6 Feb 2025 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Mar 1969
Director • British • Lives in UK • Born in Jul 1972
Director • Australian • Lives in China • Born in Dec 1968
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in Hong Kong • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edith Shih, Claire Nicole Dines, and 3 more are mutual people.
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Merchant Retail Group Limited
Edith Shih, Claire Nicole Dines, and 3 more are mutual people.
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The Perfume Shop Limited
Edith Shih, Claire Nicole Dines, and 3 more are mutual people.
Active
The Perfume Shop Holdings Limited
Edith Shih, Claire Nicole Dines, and 3 more are mutual people.
Active
Chantlee Properties Limited
Edith Shih, Dominic Kai Ming Lai, and 2 more are mutual people.
Active
As Watson (P&C UK) Ltd
Edith Shih, Dominic Kai Ming Lai, and 2 more are mutual people.
Active
Superdrug Stores Plc
Dominic Kai Ming Lai and Scott John Blakemore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Inspection Address Changed
9 Months Ago on 6 Feb 2025
Dominic Kai Ming Lai Resigned
1 Year 2 Months Ago on 26 Aug 2024
Ms Malina Man Lin Ngai Appointed
1 Year 2 Months Ago on 26 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Inspection Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
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Documents
Accounts for a dormant company made up to 28 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 17 Apr 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 6 Feb 2025
Appointment of Ms Malina Man Lin Ngai as a director on 26 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Dominic Kai Ming Lai as a director on 26 August 2024
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 24 Apr 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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