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Cosmetic Radiance Ltd

Cosmetic Radiance Ltd is an active company incorporated on 13 September 2018 with the registered office located in . Cosmetic Radiance Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
11566592
Private limited company
Age
7 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Suite 1048, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Silkstone House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in Spain • Born in Jun 1958
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dulas Meadow Limited
Alison Lorraine Stananought is a mutual person.
Active
Facethetics Training Limited
Alison Lorraine Stananought is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.72K
Decreased by £6.92K (-59%)
Total Liabilities
-£28.46K
Increased by £11.94K (+72%)
Net Assets
-£23.74K
Decreased by £18.86K (+386%)
Debt Ratio (%)
603%
Increased by 461.53% (+325%)
Latest Activity
Karen Lilwyn Mortimer Resigned
22 Days Ago on 10 Oct 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Ms Karen Lilwyn Mortimer Appointed
6 Months Ago on 15 Apr 2025
Birch & Calloway Ltd (PSC) Appointed
6 Months Ago on 15 Apr 2025
Alison Lorraine Stananought Resigned
6 Months Ago on 15 Apr 2025
Yvonne Senior Resigned
6 Months Ago on 15 Apr 2025
Alison Lorraine Stananought (PSC) Resigned
6 Months Ago on 15 Apr 2025
Yvonne Senior (PSC) Resigned
6 Months Ago on 15 Apr 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Jan 2025
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Documents
Termination of appointment of Karen Lilwyn Mortimer as a director on 10 October 2025
Submitted on 18 Oct 2025
Certificate of change of name
Submitted on 29 Apr 2025
Notification of Birch & Calloway Ltd as a person with significant control on 15 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Yvonne Senior as a director on 15 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Alison Lorraine Stananought as a director on 15 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Silkstone House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ England to Suite 1048, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 28 Apr 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 15 April 2025
Submitted on 28 Apr 2025
Cessation of Yvonne Senior as a person with significant control on 15 April 2025
Submitted on 28 Apr 2025
Cessation of Alison Lorraine Stananought as a person with significant control on 15 April 2025
Submitted on 28 Apr 2025
Repayment History
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