Cosmetic Surgery Specialists Ltd. Head office in London. Check Director.

Cosmetic Surgery Specialists Ltd, London

Cosmetic Surgery Specialists Ltd is a private limited company. Situated at 40 Harley Street, London W1G 9PP, this 15 years old company was incorporated on 2008-09-22 and is classified as "other human health activities" (SIC: 86900).
2 directors can be found in this firm: Allen R. (appointed on 22 September 2008), Simin D. (appointed on 22 September 2008). Moving to the secretaries (1 in total), we can name: Allen R. (appointed on 22 September 2008).

About
Name: Cosmetic Surgery Specialists Ltd
Number: 06703825
Incorporation date: 2008-09-22
End of financial year: 30 September


Address:	40 Harley Street London W1G 9PP
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Simin D.

31 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Allen R.

31 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	14,415	13,567	13,687	4,945	32,011	20,081	6,414	7,800	14,141	54,939	4,942	35,124
Fixed Assets	34,167	34,719	75,004	58,994	51,337	42,880	36,507	29,205	23,630	18,719	37,455	35,025
Total Assets Less Current Liabilities	942	50,420	-4,259	193	411	12,000	581	1,005	334	50,404	1,717	-
Number Shares Allotted	-	100	2	-	100	-	-	-	-	-	-	-
Shareholder Funds	942	7,683	-4,259	193	411	12,000	-	-	-	-	-	-
Tangible Fixed Assets	34,167	36,853	75,004	58,994	51,337	42,880	-	-	-	-	-	-

The due date for Cosmetic Surgery Specialists Ltd confirmation statement filing is 2024-10-14. The previous confirmation statement was submitted on 2023-09-30. The deadline for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Simin D. that has 1/2 or less of shares, 1/2 or less of voting rights. Allen R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/09/30 filed on: 1st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 31st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
CH01	On 2020/07/20 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
CH03	On 2020/07/20 secretary's details were changed filed on: 20th, July 2020 \| officers	Free Download (1 page)
CH01	On 2020/07/20 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/30 filed on: 9th, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/30 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Office 154 19-21 Crawford Street London W1H 1PJ on 2018/09/21 to 40 Harley Street London W1G 9PP filed on: 21st, September 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/09/30 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 18th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 6th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/22 filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/22 filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/22 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2012/09/30 filed on: 15th, July 2013 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
CH01	On 2012/09/28 director's details were changed filed on: 28th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/22 filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2011/09/30 filed on: 8th, August 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/22 filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/22 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
CH01	On 2008/09/22 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/22 filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 22nd, September 2008 \| incorporation	Free Download (19 pages)

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