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Canterbury Cosmetics (UK) Ltd

Canterbury Cosmetics (UK) Ltd is a dormant company incorporated on 25 April 2012 with the registered office located in Harrow, Greater London. Canterbury Cosmetics (UK) Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08044957
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O N K Ting & Co
10 Chester Drive
North Harrow
Middlesex
HA2 7PU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1986
Director • New Zealander • Lives in New Zealand • Born in Nov 1977
Director • Investment Management • American • Lives in United States • Born in Jul 1970
PSC
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Mutual Companies
Lanocorp UK Limited
Timothy Robert McIver, Yang Shi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Notification of PSC Statement
6 Months Ago on 14 Apr 2025
Tiaki New Zealand Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Yang Shi Resigned
7 Months Ago on 31 Mar 2025
Timothy Robert Mciver Resigned
7 Months Ago on 31 Mar 2025
Mr Nicholas Sternberg Appointed
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 9 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 8 May 2023
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Notification of a person with significant control statement
Submitted on 14 Apr 2025
Cessation of Tiaki New Zealand Limited as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Nicholas Sternberg as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Timothy Robert Mciver as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Yang Shi as a director on 31 March 2025
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Feb 2025
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 12 Jan 2024
Confirmation statement made on 25 April 2023 with no updates
Submitted on 8 May 2023
Repayment History
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