Cvl Cosmetics South Middle Europe Uk, Ltd is a private limited company that can be found at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2019-05-13, this 5-year-old company is run by 1 director.
Director Josefina S., appointed on 13 May 2019.
The company is categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
The last confirmation statement was filed on 2023-05-12 and the deadline for the following filing is 2024-05-26. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 11991405 |
| Date of Incorporation | Mon, 13th May 2019 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 13 May 2019
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Didier G. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Sophie G. This PSC has significiant influence or control over the company,. Then there is Cvl Cosmetics South Middle Europe, Sl, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Didier G.
| Notified on | 13 May 2019 |
| Nature of control: |
significiant influence or control |
Sophie G.
| Notified on | 23 November 2020 |
| Nature of control: |
significiant influence or control |
Cvl Cosmetics South Middle Europe, Sl
14 Calle Pomaret, Barcelona, Catalonia, 08017, Spain
| Legal authority | Spanish Companies Act 1/2010 Of July 2 |
| Legal form | Private Limited Company |
| Notified on | 13 May 2019 |
| Ceased on | 13 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (13 pages) |
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