Cvl Cosmetics South Middle Europe Uk, Ltd. Head office in London. Check Director.

Cvl Cosmetics South Middle Europe Uk, Ltd, London

Cvl Cosmetics South Middle Europe Uk, Ltd is a private limited company. Registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW, the above-mentioned 4 years old firm was incorporated on 2019-05-13 and is officially classified as "wholesale of perfume and cosmetics" (SIC code: 46450).
1 director can be found in this business: Josefina S. (appointed on 13 May 2019).

About
Name: Cvl Cosmetics South Middle Europe Uk, Ltd
Number: 11991405
Incorporation date: 2019-05-13
End of financial year: 31 December


Address:	14th Floor 33 Cavendish Square London W1G 0PW
SIC code:	46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Didier G.

13 May 2019

Nature of control:	significiant influence or control

Sophie G.

23 November 2020

Nature of control:	significiant influence or control

Cvl Cosmetics South Middle Europe, Sl

13 May 2019 - 13 May 2019

Address	14 Calle Pomaret, Barcelona, Catalonia, 08017, Spain
Legal authority	Spanish Companies Act 1/2010 Of July 2
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cvl Cosmetics South Middle Europe Uk, Ltd confirmation statement filing is 2024-05-26. The previous confirmation statement was filed on 2023-05-12. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Didier G. that has substantial control or influence. Sophie G. that has substantial control or influence. Cvl Cosmetics South Middle Europe, Sl owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Calle Pomaret, 08017 Barcelona, Catalonia.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
MR01	Registration of charge 119914050001, created on July 7, 2023 filed on: 7th, July 2023 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with no updates May 12, 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control May 18, 2023 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates May 12, 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control November 23, 2020 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, January 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, December 2021 \| other	Free Download (1 page)
CH01	On November 10, 2021 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on August 5, 2021. Company's previous address: 4th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ England. filed on: 5th, August 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 12, 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 12, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from May 31, 2020 to December 31, 2019 filed on: 13th, February 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, January 2020 \| resolution	Free Download (12 pages)
PSC07	Cessation of a person with significant control May 13, 2019 filed on: 28th, May 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control May 13, 2019 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2019 \| incorporation	Free Download (10 pages)
SH01	Capital declared on May 13, 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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