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Cosmetic Associates Limited

Cosmetic Associates Limited is a liquidation company incorporated on 18 February 2015 with the registered office located in Basildon, Essex. Cosmetic Associates Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09446786
Private limited company
Age
10 years
Incorporated 18 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 382 days
Dated 13 December 2023 (2 years 1 month ago)
Next confirmation dated 13 December 2024
Was due on 27 December 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (11 months ago)
Contact
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 23 Oct 2024 (1 year 2 months ago)
Previous address was Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1960 • Doctor
Director • Plastic Surgeon • Indian • Lives in UK • Born in Aug 1959
Mr Venkat Ramakrishnan
PSC • Indian • Lives in UK • Born in Aug 1959
Mr Siddharth Venkataramakrishnan
PSC • British • Lives in UK • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Siva Professionals Limited
Dr Priya Pararajasegaram is a mutual person.
Active
Aesthetic Skincare UK Limited
Venkataramakrishnan Venkataswami is a mutual person.
Dissolved
The Microsurgical Society
Venkataramakrishnan Venkataswami is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£2.15M
Increased by £423.94K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.5M
Increased by £206.08K (+9%)
Total Liabilities
-£6.44K
Decreased by £100.41K (-94%)
Net Assets
£2.5M
Increased by £306.49K (+14%)
Debt Ratio (%)
0%
Decreased by 4.4% (-94%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 23 Oct 2024
Declaration of Solvency
1 Year 2 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Jan 2024
Mr Siddharth Venkataramakrishnan (PSC) Details Changed
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2025
Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 23 October 2024
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Change of details for Mr Siddharth Venkataramakrishnan as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 25 Jan 2023
Repayment History
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