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CJ International Beauty Limited

CJ International Beauty Limited is an active company incorporated on 5 April 2004 with the registered office located in Penarth, South Glamorgan. CJ International Beauty Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05094518
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 26 Dec25 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2024
Due by 24 September 2025 (8 days remaining)
Contact
Address
Cadre Advisory Unit B Off Edge
Station Approach
Penarth
CF64 3EE
Wales
Address changed on 16 Oct 2024 (11 months ago)
Previous address was C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales
Telephone
02076298888
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Jun 1980
Mrs Carol Joy Hatton
PSC • British • Lives in Monaco • Born in Oct 1950
Mr Michael Leonard Hatton
PSC • British • Lives in England • Born in Jan 1986
Mrs Nicole Simone Fletcher
PSC • British • Lives in England • Born in Jun 1980
Shaw & Hatton International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carol Joy London Limited
Nicole Simone Fletcher is a mutual person.
Active
Baby Bare Bubbles Limited
Nicole Simone Fletcher is a mutual person.
Active
R-Ox International Ltd
Nicole Simone Fletcher is a mutual person.
Active
Hatton Building Developments Limited
Nicole Simone Fletcher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Dec 2023
For period 25 Dec25 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£0
Same as previous period
Total Liabilities
-£7.06M
Same as previous period
Net Assets
-£7.06M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
11 Months Ago on 16 Oct 2024
Mrs Nicole Simone Fletcher (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Shaw & Hatton International Limited (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Mrs Nicole Simone Fletcher Details Changed
1 Year Ago on 29 Aug 2024
Mrs Nicole Simone Fletcher Details Changed
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Mrs Nicole Simone Fletcher Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mrs Nicole Simone Fletcher (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 28 Apr 2025
Change of details for Shaw & Hatton International Limited as a person with significant control on 29 August 2024
Submitted on 17 Oct 2024
Change of details for Mrs Nicole Simone Fletcher as a person with significant control on 29 August 2024
Submitted on 17 Oct 2024
Director's details changed for Mrs Nicole Simone Fletcher on 29 August 2024
Submitted on 16 Oct 2024
Registered office address changed from C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Cadre Advisory Unit B Off Edge Station Approach Penarth CF64 3EE on 16 October 2024
Submitted on 16 Oct 2024
Secretary's details changed for Mrs Nicole Simone Fletcher on 29 August 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 25 December 2023
Submitted on 23 Aug 2024
Change of details for Shaw & Hatton International Limited as a person with significant control on 5 April 2024
Submitted on 11 Apr 2024
Change of details for Mrs Nicole Simone Fletcher as a person with significant control on 5 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 11 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year