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COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)

Learn more about COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SACKVILLE HOUSE, 40 PICCADILLY, LONDON, ENGLAND, W1J 0DR

COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00398046
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, JOSARON HOUSE, 5-7 JOHN PRINCES STREET, LONDON, W1G 0JN
Form type: AD01
Date: 2016.04.27
£2.95
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DIRECTOR APPOINTED MR ALAN ROSS
Form type: AP01
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEONORE DROULERS
Form type: TM01
Date: 2015.11.02
£2.95
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DIRECTOR APPOINTED MR PAUL STUART GAFF
Form type: AP01
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR ANKE MENKHORST
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMILTON
Form type: TM01
Date: 2015.09.08
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08/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANKE WILHELMINA MENKHORST / 03/08/2015
Form type: CH01
Date: 2015.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BURCHELL / 24/07/2015
Form type: CH01
Date: 2015.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT RIDDICK / 22/07/2015
Form type: CH01
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM GELDERD / 13/07/2015
Form type: CH01
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO COSTANTINI / 10/07/2015
Form type: CH01
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL BROUSSET / 20/07/2015
Form type: CH01
Date: 2015.08.04
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DIRECTOR APPOINTED MR EDWARD ROBERT HUGHES
Form type: AP01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR CHRIS GOOD
Form type: TM01
Date: 2015.06.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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DIRECTOR APPOINTED MR MICHEL BROUSSET
Form type: AP01
Date: 2015.04.20
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DIRECTOR APPOINTED DR AMANDA JANE LONG
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES LEBEL
Form type: TM01
Date: 2015.03.17
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DIRECTOR APPOINTED MISS DIONNE MARTEEN ANDERSON
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR LISA GARLEY-EVANS
Form type: TM01
Date: 2014.08.21
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08/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GOOD / 23/07/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-JACQUES LEBEL / 23/07/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO COSTANTINI / 23/07/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR APPOINTED DR MARIE ANNE KENNEDY
Form type: AP01
Date: 2014.07.25
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DIRECTOR APPOINTED MRS ELEONORE DROULERS
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR BLAKE HUGHES
Form type: TM01
Date: 2014.06.20
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DIRECTOR APPOINTED MR LEE GRAHAM GELDERD
Form type: AP01
Date: 2014.06.06
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DIRECTOR APPOINTED MRS DEBORAH RIX
Form type: AP01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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DIRECTOR APPOINTED MRS JOANNA LEONARD
Form type: AP01
Date: 2014.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN EGSTRAND
Form type: TM01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR ANAND RANGASWAMY
Form type: TM01
Date: 2014.04.14
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DIRECTOR APPOINTED MR JEAN-JACQUES LEBEL
Form type: AP01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR NICK VAN HOLSTEIN
Form type: TM01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR KARI KERR
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR HANNAH FRENCH
Form type: TM01
Date: 2014.01.13
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DIRECTOR APPOINTED MR NICK VAN HOLSTEIN
Form type: AP01
Date: 2013.09.09
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DIRECTOR APPOINTED MR CHRISTOPHER GERARD HOW
Form type: AP01
Date: 2013.09.09
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08/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT RIDDICK / 09/07/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD JOSEPH O'SHEA / 09/07/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AIMEE KAREN GOLDSMITH / 08/07/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BURCHELL / 08/07/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANKE WILHELMINA MENKHORST / 08/07/2013
Form type: CH01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR MARK WOOD
Form type: TM01
Date: 2013.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN POTTER
Form type: TM01
Date: 2013.07.08
£2.95
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DIRECTOR APPOINTED MS KARI KERR
Form type: AP01
Date: 2013.07.01
£2.95
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DIRECTOR APPOINTED MR MARK BLEATHMAN
Form type: AP01
Date: 2013.06.21
£2.95
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DIRECTOR APPOINTED MR MASSIMO POLI
Form type: AP01
Date: 2013.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MACKINNON
Form type: TM01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA JAY
Form type: TM01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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DIRECTOR APPOINTED MS HANNAH CLAIRE FRENCH
Form type: AP01
Date: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT SHERWOOD
Form type: TM01
Date: 2012.09.18
£2.95
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DIRECTOR APPOINTED MISS AIMEE KAREN GOLDSMITH
Form type: AP01
Date: 2012.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVIES
Form type: TM01
Date: 2012.09.11
£2.95
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08/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.06

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Company directors and board members:

JOYCE IRENE MAY TRAYLEN (current)
Secretary, 2010.01.01
SACKVILLE HOUSE 40 PICCADILLY , LONDON
W1J 0DR
ENGLAND
DIONNE MARTEEN ANDERSON (current)
Director, MANAGING DIRECTOR, 2014.12.02
UNIT 620 MILTON KEYNES BUSINESS CENTRE, FOXHUNTER LINFORD WOOD , MILTON KEYNES
MK14 6GD
ENGLAND
MARK BLEATHMAN (current)
Director, VP BRAND BUILDING PERSONAL CARE UKI, 2013.03.26
UNILEVER HOUSE SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7GR, SURREY
ENGLAND
MICHEL BROUSSET (current)
Director, MANAGING DIRECTOR, 2015.03.31
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
ENGLAND
JACQUELINE BURCHELL (current)
Director, GLOBAL MARKETING & PRODUCT DIRECTOR, 2012.06.12
14 UPPER ST MARTIN'S LANE COVENT GARDEN , LONDON
WC2H 9FB
MASSIMILIANO COSTANTINI (current)
Director, CEO, 2011.12.08
5 CITY LINK INDUSTRIAL PARK PHOENIX WAY , BRADFORD
BD4 8JP
PAUL STUART GAFF (current)
Director, SOLICTOR, 2015.09.08
BOURJOIS HOUSE QUEENSWAY , CROYDON
CR9 4DL
ENGLAND
LEE GRAHAM GELDERD (current)
Director, MANAGING DIRECTOR, 2014.04.01
115-123 STAINES ROAD , HOUNSLOW
TW3 3LL
ENGLAND
AIMEE KAREN GOLDSMITH (current)
Director, ASSOCIATE DIRECTOR, COMMUNICATIONS, 2012.09.11
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
CHRISTOPHER GERARD HOW (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.09.03
SWALLOWFIELD HOUSE STATION ROAD , WELLINGTON
TA21 8NL, SOMERSET
ENGLAND
EDWARD ROBERT HUGHES (current)
Director, SOLICTOR, 2015.06.23
CONSTELLATION HOUSE, UNIT 3 KITES CROFT BUSINESS P WARSASH , FAREHAM
PO14 4FL, HAMPSHIRE
ENGLAND
MARIE ANNE KENNEDY (current)
Director, DIRECTOR INTERNATIONAL COMPLIANCE, 2014.07.01
87-91 NEWMAN STREET , LONDON
W1T 3EY
ENGLAND
JOANNA LEONARD (current)
Director, REGULATORY AFFAIRS DIRECTOR, 2013.12.10
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
AMANDA JANE LONG (current)
Director, DIRECTOR REGULATORY AFFAIRS EMEA, 2014.09.09
COMPANY BUILDING NUNN MILLS ROAD , NORTHAMPTON
NN1 5PA
ENGLAND
GERALD JOSEPH O'SHEA (current)
Director, DIRECTOR OF BEAUTY DEVELOPMENT, 2009.12.01
1 THANE ROAD , NOTTINGHAM
NG90 2BS
MASSIMO POLI (current)
Director, VICE PRESIDENT & GENERAL MANAGER (UK/IRELAND), 2012.09.11
UNIT 1B GUILDFORD BUSINESS PARK MIDDLETON ROAD , GUILDFORD
GU2 8JZ, SURREY
ENGLAND
BRIAN ROBERT RIDDICK (current)
Director, REGIONAL VICE PRESIDENT COTY UK & IRELAND, 2011.03.01
ST. GEORGES HOUSE 5 ST. GEORGES ROAD WIMBLEDON , LONDON
SW19 4DR
DEBORAH RIX (current)
Director, GENERAL MANAGER, 2014.04.01
GREATER HAMPSTEAD HOUSE HAMPSTEAD ROAD , LONDON
NW1 7QX
ENGLAND
ALAN ROSS (current)
Director, MARKETING DIRECTOR, 2015.12.01
1-3 FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
ENGLAND
IAN MICHAEL ABBOTT (resigned)
Secretary, 1991.07.05 - 1995.05.11
9 THE OLD MILL RIVER ROAD , ARUNDEL
BN18 9JR, WEST SUSSEX
DEBORAH ANN HUNTER (resigned)
Secretary, 1995.05.11 - 2010.01.01
16 GUILDFORD CLOSE BARROWBY GATE , GRANTHAM
NG31 8SJ, LINCOLNSHIRE
FRANK W BAKER (resigned)
Director, 1996.08.06 - 1997.08.05
JINDABYNE THE SPINNEY , ASCOT
SL5 0AS, BERKSHIRE
JOHN HENRY BALL (resigned)
Director, REGIONAL DIRECTOR WARNER-LAMBERT HEATLHCARE, 1991.07.05 - 1992.10.10
CHURT HOUSE CHURT , FARNHAM
GU10 2PX, SURREY
JOHN MICHAEL BALLINGTON (resigned)
Director, 2001.02.06 - 2009.06.18
4 MERROW WOODS MERROW , GUILDFORD
GU1 2LH, SURREY
ELIZABETH IRENE BAMFORD (resigned)
Director, REGULATORY DIRECTOR, 2000.03.28 - 2009.12.01
100 DENBIGH STREET , LONDON
SW1V 2EX
LESLIE CHRISTOPHER BARBER (resigned)
Director, 2009.09.08 - 2010.06.03
BRONNLEY WORKS RADSTONE ROAD , BRACKLEY
NN13 5AU, NORTHAMPTONSHIRE
JOHN MONTAGUE ARTHUR BARKER (resigned)
Director, DIRECTOR COMPANY SECRETARY AND LEGAL ADVISER, 1991.07.05 - 1996.02.06
HOUSESTEADS DANES CLOSE OXSHOTT , LEATHERHEAD
KT22 0LL, SURREY
ELAINE BIRCHALL (resigned)
Director, MANAGING DIRECTOR, 2008.04.08 - 2011.04.11
3500 AVIATOR WAY MANCHESTER BUSINESS PARK , MANCHESTER
M22 5TG
DAVID KENNETH BLACKETER (resigned)
Director, GENERAL MANGER, 2003.04.08 - 2010.08.02
2 LLOYD CLOSE HESLINGTON , YORK
YO10 5EU, NORTH YORKSHIRE
MALCOLM BARRY BOND (resigned)
Director, VICE PRESIDENT, 1992.05.21 - 1992.10.06
CEFN BRYN HOUSE REYNOLDSTON GOWER , SWANSEA
SA3 1BR, WEST GLAMORGAN
BRIAN MAURICE BOYCE (resigned)
Director, COMPANY DIRECTOR, 1998.05.21 - 2008.07.31
FLAT 2A 24 PEMBRIDGE CRESCENT , LONDON
W11 3DS
PETER ANTHONY BRACEGIRDLE (resigned)
Director, GROUP TECHNICAL EXECUTIVE, 1991.07.05 - 1995.12.05
12 OAKWOOD AVENUE GATLEY , CHEADLE
SK8 4LR, CHESHIRE
RICHARD EDMUND BRADLEY (resigned)
Director, VICE-CHAIRMAN L'OREAL UK LTD, 1991.07.05 - 1997.02.04
BEAUMONT BURTONS WAY , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
ROBERT MICHAEL BRIDDON (resigned)
Director, VICE PRESIDENT MARKETING, 1998.08.04 - 2000.08.01
12 PINE COPSE CLOSE DUSTON , NORTHAMPTON
NN5 6NF
ERIC ANTHONIUS BROCKHUS (resigned)
Director, VICE PRESIDENT, GENERAL MANAGER EMEA, 2009.09.08 - 2011.12.08
6-8 KINGLY COURT , LONDON
W1B 5PW

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE) 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: 2016.04.30. Reload the data