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COTY UK LIMITED

Learn more about COTY UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST GEORGE'S HOUSE, 5 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4DR

COTY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00298483
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CK ENGLAND LIMITED
DEED OF RENT DEPOSIT - Outstanding on 1998.01.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 23340
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.30
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN
Form type: TM01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR APPOINTED MR BRIAN ROBERT RIDDICK
Form type: AP01
Date: 2011.04.07
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DIRECTOR APPOINTED MR DAVID GORDON LARWOOD ALLAN
Form type: AP01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WIELAARD
Form type: TM01
Date: 2011.03.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WIELAARD / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GODDEN / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WIELAARD / 01/10/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / EMMA WALTERS / 01/10/2009
Form type: CH03
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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SECRETARY'S CHANGE OF PARTICULARS / EMMA DUCAT / 30/08/2008
Form type: 288c
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.03
Child documents:
Document type: ANNOTATION
Date: 2007.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, BRADFIELD ROAD, EUREKA PARK, ASHFORD, KENT TN25 4AQ
Form type: 287
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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COMPANY NAME CHANGED, LCI COSMETICS INTERNATIONAL (UK), LIMITED, CERTIFICATE ISSUED ON 10/01/07
Form type: CERTNM
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM:, 2 KENSINGTON SQUARE, LONDON, W8 5RB
Form type: 287
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.26
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CHANGE OF NAME 04/08/05
Form type: RES13
Date: 2005.08.24
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COMPANY NAME CHANGED, UNILEVER COSMETICS INTERNATIONAL, (UK) LIMITED, CERTIFICATE ISSUED ON 05/08/05
Form type: CERTNM
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
Form type: 225
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23

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Company directors and board members:

EMMA WALTERS (current)
Secretary, 2006.12.29
ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD , WIMBLEDON
SW19 4DR, LONDON
PETER JEFFREY GODDEN (current)
Director, 2006.12.14
ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD , WIMBLEDON
SW19 4DR, LONDON
BRIAN ROBERT RIDDICK (current)
Director, GENERAL MANAGER COTY BEAUTY UK, 2011.03.31
ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD , WIMBLEDON
SW19 4DR, LONDON
TRACEY ANNE BIGMORE (resigned)
Secretary, 2003.07.14 - 2005.07.08
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
CHERYL JANE COUTTS (resigned)
Secretary, 1997.08.01 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
PETER JEFFREY GODDEN (resigned)
Secretary, 2005.07.08 - 2006.12.29
57 PEWLEY HILL , GUILDFORD
GU1 3SW, SURREY
BARBARA SCOTT MACAULAY (resigned)
Secretary, 2000.10.19 - 2005.07.08
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
MICHAEL JOHN EDWARD RIVETT (resigned)
Secretary, 1992.04.12 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1995.06.30 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
DAVID GORDON LARWOOD ALLAN (resigned)
Director, GENERAL MANAGER COTY PRESTIGE UK, 2011.03.31 - 2014.07.22
ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD , WIMBLEDON
SW19 4DR, LONDON
CHRISTOPHE BERNARD FRANCK BLANC (resigned)
Director, MANAGING DIRECTOR, 2003.05.12 - 2006.04.28
MONARCH HOUSE 241 KENSINGTON HIGH STREET , LONDON
W8 6EL
LYNNE MARIE BONSON (resigned)
Director, MANAGER, 1992.04.12 - 2000.08.01
23 MARLOES ROAD , LONDON
W8 6LG
HILARY DART (resigned)
Director, MANAGER, 2000.02.01 - 2001.03.06
19 FAIRMEAD AVENUE , HARPENDEN
AL5 5UD, HERTFORDSHIRE
KIMBERLEY ANN DELSING (resigned)
Director, MANAGER, 1992.04.12 - 1994.10.26
APARTMENT 52E 1030 NORTH STATE STREET , CHICAGO
FOREIGN, ILLINOIS
UNITED STATES OF AMERICA
SUSAN MARY FABIAN (resigned)
Director, MANAGER, 1994.10.14 - 1996.04.24
BRAMBLES 14 SOUTH GROVE , FLEET
GU13 8TU, HAMPSHIRE
HARRY LEONARD (resigned)
Director, MANAGER, 1992.04.12 - 2000.02.01
22 CLEVELAND CLOSE , MAIDENHEAD
SL6 1XE, BERKSHIRE
PAULANNE MANCUSO (resigned)
Director, MANAGER, 1992.04.12 - 2002.12.30
538 CASCADE ROAD , NEW CANAAN
06410, CONNECTICUT
UNITED STATES OF AMERICA
DOUGLAS MCKENZIE (resigned)
Director, MANAGER, 2000.02.01 - 2000.06.23
2 CRANBOURNE DRIVE , HARPENDEN
AL5 1RL, HERTFORDSHIRE
GEOFFREY STUART PROUDLOCK (resigned)
Director, MANAGER, 2000.08.01 - 2005.07.08
THE HANWAY 1 BLACKMORE MANOR BLACKMORE END , WHEATHAMPSTEAD
AL4 8LY, HERTFORDSHIRE
MICHAEL JOHN SAMUEL (resigned)
Director, MANAGER, 2004.05.03 - 2005.07.08
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
GARY BRUCE SCHMIDT (resigned)
Director, MANAGER, 1992.04.12 - 1994.01.27
57 PARK TERRACE WEST , NEW YORK
FOREIGN, 10034-1304
UNITED STATES OF AMERICA
PETER SHAEFER (resigned)
Director, 2005.07.08 - 2007.01.02
MARLANDS , HIGH HALDEN
TN26 3HW, KENT
SHELLEY ANN SMYTH (resigned)
Director, MANAGER, 2000.08.01 - 2004.05.03
LITTLE FOXES 426 WOODHAM LANE WOODHAM , ADDLESTONE
KT15 3QA, SURREY
SHELLEY ANN SMYTH (resigned)
Director, MANAGER, 1996.07.15 - 2000.02.01
THE LILACS 65 FARM LANE MARTLAND ROAD , ADDLESTONE
KT15 1JR, SURREY
TERESA ANNA TOWNSEND (resigned)
Director, MANAGING DIRECTOR, 2001.04.01 - 2003.04.30
29 PARK WALK , LONDON
SW10 0AJ
ELIZABETH JANE WIELAARD (resigned)
Director, 2006.12.22 - 2011.03.31
ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD , WIMBLEDON
SW19 4DR, LONDON

Companies near to COTY UK ltd.

Information about the Private Limited Company COTY UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data