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Charlotte Tilbury TM Limited

Charlotte Tilbury TM Limited is an active company incorporated on 25 November 2016 with the registered office located in London, Greater London. Charlotte Tilbury TM Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10498452
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Surrey Street
London
WC2R 2ND
United Kingdom
Address changed on 27 Nov 2024 (9 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Spanish • Lives in Spain • Born in Jan 1962
Director • British • Lives in UK • Born in Feb 1973
Charlotte Tilbury Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cebt Consultancy Limited
Charlotte Emma Bow Tilbury is a mutual person.
Active
Islestarr Holdings Limited
Charlotte Emma Bow Tilbury is a mutual person.
Active
Charlotte Tilbury Beauty Limited
Charlotte Emma Bow Tilbury is a mutual person.
Active
Charlotte Tilbury Limited
Charlotte Emma Bow Tilbury is a mutual person.
Active
Stella Potentia Limited
Charlotte Emma Bow Tilbury is a mutual person.
Active
Magic Household Limited
Charlotte Emma Bow Tilbury is a mutual person.
Active
Flyval Limited
Charlotte Emma Bow Tilbury is a mutual person.
Active
2KPG Limited
Charlotte Emma Bow Tilbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£280.4K
Decreased by £75.5K (-21%)
Total Liabilities
-£148.02K
Increased by £19.95K (+16%)
Net Assets
£132.38K
Decreased by £95.45K (-42%)
Debt Ratio (%)
53%
Increased by 16.8% (+47%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Ms Charlotte Emma Bow Tilbury Details Changed
4 Months Ago on 6 May 2025
Inspection Address Changed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Charlotte Tilbury Limited (PSC) Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Small Accounts Submitted
1 Year 10 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Director's details changed for Ms Charlotte Emma Bow Tilbury on 6 May 2025
Submitted on 6 May 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 27 Nov 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 5 Dec 2023
Change of details for Charlotte Tilbury Limited as a person with significant control on 19 October 2023
Submitted on 19 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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