Charlotte Tilbury Tm Limited. Head office in London. Check Director.

Charlotte Tilbury Tm Limited, London

Charlotte Tilbury Tm Limited is a private limited company. Situated at 8 Surrey Street, London WC2R 2ND, the above-mentioned 7 years old firm was incorporated on 2016-11-25 and is categorised as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification: 77400).
2 directors can be found in the firm: Marc P. (appointed on 23 June 2020), Charlotte T. (appointed on 25 November 2016).

About
Name: Charlotte Tilbury Tm Limited
Number: 10498452
Incorporation date: 2016-11-25
End of financial year: 31 December


Address:	8 Surrey Street London WC2R 2ND
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

Company staff

People with significant control

Charlotte Tilbury Limited

23 June 2020

Address	280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12618110
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charlotte T.

25 November 2016 - 23 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-02-28	2018-08-31	2019-08-31
Current Assets	1	1	1
Fixed Assets	-	444,771	550,703
Total Assets Less Current Liabilities	1	444,772	550,704

The deadline for Charlotte Tilbury Tm Limited confirmation statement filing is 2023-12-08. The most recent confirmation statement was submitted on 2022-11-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Charlotte Tilbury Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bishopsgate, EC2M 4RB London. Charlotte T. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/24 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/24 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/10/19 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/11/24 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/11/24 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/08/31 filed on: 12th, February 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/11/24 filed on: 16th, December 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom on 2020/12/16 to 8 Surrey Street London WC2R 2nd filed on: 16th, December 2020 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 15th, December 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/06/23. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 28th, August 2020 \| accounts	Free Download (6 pages)
SH02	Sub-division of shares on 2020/06/03 filed on: 17th, July 2020 \| capital	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2020/06/23 filed on: 7th, July 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/06/23 filed on: 7th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/24 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/10/04 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/10/04 filed on: 15th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/11/24 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2018/08/31 from 2018/02/28 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 17th, August 2018 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2017/02/28, originally was 2017/11/30. filed on: 30th, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/11/24 filed on: 4th, December 2017 \| confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 25th, November 2016 \| incorporation	Free Download (31 pages)

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