Clive Christian Perfume Limited

Company Name	Clive Christian Perfume Limited
Director	Consolato Pace
Company Status	Active
Company Number	03538453
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Consolato Pace
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	03 January 2020(21 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	Italy
Correspondence Address	18 Soho Square Soho Square London W1D 3QL

Director Name	Mr Anand Pershad Jaiswal
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	12 Eagle Place London SW7 3RG

Secretary Name	Martin John Churchill
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Bracken Dell Rayleigh Essex SS6 8LP

Director Name	Clive Christian
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(1 year, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 28 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Pillory Street Nantwich Cheshire CW5 5BZ

Secretary Name	Muriel Joyce Winter
Nationality	British
Status	Resigned
Appointed	20 October 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	16 Meadow Croft Alsager Stoke On Trent ST7 2QP

Director Name	Mr Stephen Scott Gray
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Pillory Street Nantwich Cheshire CW5 5BZ

Secretary Name	Mr Mark John Adam Garrett
Nationality	British
Status	Resigned
Appointed	29 July 2005(7 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	76 Brook Street London W1K 5EE

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Yalding House Great Portland Street 4th Floor London W1W 6AJ

Director Name	Mr Ahmad Salam
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Mr Rahan Ahmad Shaheen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Ms Amy Elizabeth Nelson-Bennett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2015(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 January 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	18 Soho Square Mezzanine Floor London W1D 3QL

Secretary Name	Mr David French
Status	Resigned
Appointed	11 February 2016(17 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 December 2016)
Role	Company Director
Correspondence Address	76 Brook Street London W1K 5EE

Secretary Name	Mrs Yvonne Johnson
Status	Resigned
Appointed	20 December 2016(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2020)
Role	Company Director
Correspondence Address	18 Soho Square Mezzanine Floor London W1D 3QL

Secretary Name	Ms Guglielmina Boero
Status	Resigned
Appointed	01 February 2020(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	76 Brook Street London W1K 5EE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	clivechristianperfume.com

Location

Registered Address	32 Brook Street London W1K 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

940k at £1	Clive Christian PLC 80.00% Ordinary
117.5k at £1	Stephen S. Gray 10.00% Ordinary
117.5k at £1	Theodores Nominees Jersey LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£4,271,873
Gross Profit	£3,357,357
Net Worth	£4,183,004
Cash	£1,122,828
Current Liabilities	£669,684

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 April 2024 (2 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 4 weeks from now)

Charges

29 July 2021	Delivered on: 29 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 November 2017	Delivered on: 23 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
5 October 2017	Delivered on: 9 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 September 2017	Delivered on: 25 September 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
26 May 2000	Delivered on: 30 May 2000 Satisfied on: 13 January 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

28 March 2024	Full accounts made up to 30 June 2023 (26 pages)
5 September 2023	Registered office address changed from 76 Brook Street London W1K 5EE England to 32 Brook Street London W1K 5DH on 5 September 2023 (1 page)
27 July 2023	Full accounts made up to 30 June 2022 (27 pages)
12 May 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
23 June 2022	Full accounts made up to 30 June 2021 (29 pages)
6 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
1 December 2021	Termination of appointment of Guglielmina Boero as a secretary on 30 November 2021 (1 page)
29 July 2021	Registration of charge 035384530005, created on 29 July 2021 (23 pages)
5 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
1 April 2021	Change of details for Clive Christian Limited as a person with significant control on 2 November 2020 (2 pages)
10 December 2020	Full accounts made up to 30 June 2020 (30 pages)
22 September 2020	Registered office address changed from 18 Soho Square Mezzanine Floor London W1D 3QL England to 76 Brook Street London W1K 5EE on 22 September 2020 (1 page)
14 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 August 2020	Memorandum and Articles of Association (8 pages)
29 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 6,372,358 (3 pages)
22 July 2020	Notification of Clive Christian Limited as a person with significant control on 28 May 2019 (2 pages)
22 July 2020	Cessation of Adalberto Bestetti as a person with significant control on 28 May 2019 (1 page)
11 June 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 March 2020	Full accounts made up to 30 June 2019 (28 pages)
2 March 2020	Termination of appointment of Yvonne Johnson as a secretary on 31 January 2020 (1 page)
2 March 2020	Appointment of Ms Guglielmina Boero as a secretary on 1 February 2020 (2 pages)
7 January 2020	Termination of appointment of Amy Elizabeth Nelson-Bennett as a director on 3 January 2020 (1 page)
7 January 2020	Notification of Adalberto Bestetti as a person with significant control on 28 May 2019 (2 pages)
3 January 2020	Appointment of Mr Consolato Pace as a director on 3 January 2020 (2 pages)
27 December 2019	Full accounts made up to 31 December 2018 (29 pages)
17 December 2019	Compulsory strike-off action has been discontinued (1 page)
12 December 2019	Registered office address changed from Yalding House Great Portland Street 4th Floor London W1W 6AJ England to 18 Soho Square Mezzanine Floor London W1D 3QL on 12 December 2019 (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 August 2019	Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
11 June 2019	Termination of appointment of Rahan Ahmad Shaheen as a director on 28 May 2019 (1 page)
11 June 2019	Termination of appointment of Ahmad Salam as a director on 28 May 2019 (1 page)
11 June 2019	Cessation of Brian Souter as a person with significant control on 28 April 2019 (1 page)
11 June 2019	Termination of appointment of Andrew James Macfie as a director on 28 May 2019 (1 page)
11 June 2019	Termination of appointment of Clive Christian as a director on 28 May 2019 (1 page)
4 June 2019	Satisfaction of charge 035384530002 in full (4 pages)
4 June 2019	Satisfaction of charge 035384530003 in full (4 pages)
4 June 2019	Satisfaction of charge 035384530004 in full (4 pages)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 December 2017 (25 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
23 November 2017	Registration of charge 035384530004, created on 20 November 2017 (13 pages)
23 November 2017	Registration of charge 035384530004, created on 20 November 2017 (13 pages)
9 October 2017	Registration of charge 035384530003, created on 5 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
9 October 2017	Registration of charge 035384530003, created on 5 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
25 September 2017	Registration of charge 035384530002, created on 25 September 2017 (29 pages)
25 September 2017	Registration of charge 035384530002, created on 25 September 2017 (29 pages)
26 May 2017	Registered office address changed from 76 Brook Street London W1K 5EE England to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 76 Brook Street London W1K 5EE England to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017 (1 page)
18 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
20 December 2016	Termination of appointment of David French as a secretary on 20 December 2016 (1 page)
20 December 2016	Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of David French as a secretary on 20 December 2016 (1 page)
10 November 2016	Full accounts made up to 31 December 2015 (23 pages)
10 November 2016	Full accounts made up to 31 December 2015 (23 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 April 2016	Appointment of Mr David French as a secretary on 11 February 2016 (2 pages)
29 April 2016	Appointment of Mr David French as a secretary on 11 February 2016 (2 pages)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,175,000 (7 pages)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,175,000 (7 pages)
4 April 2016	Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016 (1 page)
4 April 2016	Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016 (1 page)
13 January 2016	Satisfaction of charge 1 in full (1 page)
13 January 2016	Satisfaction of charge 1 in full (1 page)
11 November 2015	Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ (2 pages)
11 November 2015	Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
25 September 2015	Appointment of Mrs Amy Elizabeth Nelson-Bennett as a director on 17 September 2015 (2 pages)
25 September 2015	Appointment of Mrs Amy Elizabeth Nelson-Bennett as a director on 17 September 2015 (2 pages)
24 September 2015	Appointment of Mr Rahan Ahmad Shaheen as a director on 17 September 2015 (2 pages)
24 September 2015	Appointment of Mr Ahmad Salam as a director on 17 September 2015 (2 pages)
24 September 2015	Termination of appointment of Stephen Scott Gray as a director on 17 September 2015 (1 page)
24 September 2015	Registered office address changed from 1 Pillory Street Nantwich Cheshire CW5 5BZ to 76 Brook Street London W1K 5EE on 24 September 2015 (1 page)
24 September 2015	Appointment of Mr Andrew James Macfie as a director on 17 September 2015 (2 pages)
24 September 2015	Appointment of Mr Ahmad Salam as a director on 17 September 2015 (2 pages)
24 September 2015	Registered office address changed from 1 Pillory Street Nantwich Cheshire CW5 5BZ to 76 Brook Street London W1K 5EE on 24 September 2015 (1 page)
24 September 2015	Appointment of Mr Andrew James Macfie as a director on 17 September 2015 (2 pages)
24 September 2015	Appointment of Mr Rahan Ahmad Shaheen as a director on 17 September 2015 (2 pages)
24 September 2015	Termination of appointment of Stephen Scott Gray as a director on 17 September 2015 (1 page)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,175,000 (4 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,175,000 (4 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,175,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,175,000 (4 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,175,000 (4 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,175,000 (4 pages)
10 July 2013	Full accounts made up to 31 December 2012 (20 pages)
10 July 2013	Full accounts made up to 31 December 2012 (20 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
21 September 2012	Full accounts made up to 31 December 2011 (20 pages)
21 September 2012	Full accounts made up to 31 December 2011 (20 pages)
20 April 2012	Director's details changed for Mr Stephen Scott Gray on 1 January 2012 (2 pages)
20 April 2012	Director's details changed for Mr Stephen Scott Gray on 1 January 2012 (2 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Director's details changed for Mr Stephen Scott Gray on 1 January 2012 (2 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
22 June 2011	Full accounts made up to 31 December 2010 (20 pages)
22 June 2011	Full accounts made up to 31 December 2010 (20 pages)
19 April 2011	Secretary's details changed for Mr Mark John Adam Garrett on 1 April 2011 (1 page)
19 April 2011	Secretary's details changed for Mr Mark John Adam Garrett on 1 April 2011 (1 page)
19 April 2011	Secretary's details changed for Mr Mark John Adam Garrett on 1 April 2011 (1 page)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
8 July 2010	Full accounts made up to 31 December 2009 (22 pages)
8 July 2010	Full accounts made up to 31 December 2009 (22 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
2 August 2009	Full accounts made up to 31 December 2008 (22 pages)
2 August 2009	Full accounts made up to 31 December 2008 (22 pages)
20 April 2009	Return made up to 01/04/09; full list of members (4 pages)
20 April 2009	Return made up to 01/04/09; full list of members (4 pages)
11 August 2008	Full accounts made up to 31 December 2007 (21 pages)
11 August 2008	Full accounts made up to 31 December 2007 (21 pages)
22 April 2008	Return made up to 01/04/08; full list of members (4 pages)
22 April 2008	Return made up to 01/04/08; full list of members (4 pages)
16 June 2007	Full accounts made up to 31 December 2006 (20 pages)
16 June 2007	Full accounts made up to 31 December 2006 (20 pages)
12 April 2007	Return made up to 01/04/07; full list of members (3 pages)
12 April 2007	Return made up to 01/04/07; full list of members (3 pages)
17 May 2006	Full accounts made up to 31 December 2005 (19 pages)
17 May 2006	Full accounts made up to 31 December 2005 (19 pages)
28 April 2006	Return made up to 01/04/06; full list of members (7 pages)
28 April 2006	Return made up to 01/04/06; full list of members (7 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 31 wellington road nantwich cheshire CW5 7ED (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: 31 wellington road nantwich cheshire CW5 7ED (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
25 April 2005	Return made up to 01/04/05; full list of members (7 pages)
25 April 2005	Return made up to 01/04/05; full list of members (7 pages)
9 June 2004	Full accounts made up to 31 December 2003 (16 pages)
9 June 2004	Full accounts made up to 31 December 2003 (16 pages)
27 April 2004	Return made up to 01/04/04; full list of members (7 pages)
27 April 2004	Return made up to 01/04/04; full list of members (7 pages)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
17 May 2003	Full accounts made up to 31 December 2002 (16 pages)
17 May 2003	Full accounts made up to 31 December 2002 (16 pages)
2 May 2003	Return made up to 01/04/03; full list of members (6 pages)
2 May 2003	Return made up to 01/04/03; full list of members (6 pages)
28 May 2002	Full accounts made up to 31 December 2001 (15 pages)
28 May 2002	Full accounts made up to 31 December 2001 (15 pages)
22 April 2002	Return made up to 01/04/02; full list of members (6 pages)
22 April 2002	Return made up to 01/04/02; full list of members (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
30 May 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 (6 pages)
18 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 (6 pages)
20 March 2000	Auditor's resignation (1 page)
20 March 2000	Auditor's resignation (1 page)
14 March 2000	Auditor's resignation (1 page)
14 March 2000	Auditor's resignation (1 page)
1 March 2000	Company name changed christians english perfume compa ny LIMITED\certificate issued on 02/03/00 (2 pages)
1 March 2000	Company name changed christians english perfume compa ny LIMITED\certificate issued on 02/03/00 (2 pages)
30 December 1999	Company name changed christian english perfumery comp any LIMITED\certificate issued on 30/12/99 (3 pages)
30 December 1999	Company name changed christian english perfumery comp any LIMITED\certificate issued on 30/12/99 (3 pages)
25 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
25 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
23 November 1999	Company name changed cpc holdings LIMITED\certificate issued on 24/11/99 (2 pages)
23 November 1999	Company name changed cpc holdings LIMITED\certificate issued on 24/11/99 (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Registered office changed on 08/11/99 from: clareville house 26/27 oxendon street london SW1Y 4EL (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: clareville house 26/27 oxendon street london SW1Y 4EL (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
30 September 1999	Full accounts made up to 31 January 1999 (12 pages)
30 September 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
30 September 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
30 September 1999	Full accounts made up to 31 January 1999 (12 pages)
9 August 1999	Return made up to 01/04/99; full list of members (6 pages)
9 August 1999	Return made up to 01/04/99; full list of members (6 pages)
26 July 1999	Ad 31/01/99--------- Â£ si 1174998@1=1174998 Â£ ic 4/1175002 (2 pages)
26 July 1999	Ad 31/01/99--------- Â£ si 1174998@1=1174998 Â£ ic 4/1175002 (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: suite 53 europe house 1 east smithfield london E1 9AA (1 page)
5 March 1999	Registered office changed on 05/03/99 from: suite 53 europe house 1 east smithfield london E1 9AA (1 page)
9 February 1999	Ad 01/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 February 1999	Ad 01/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 April 1998	Director resigned (2 pages)
6 April 1998	New secretary appointed (4 pages)
6 April 1998	Director resigned (2 pages)
6 April 1998	New secretary appointed (4 pages)
1 April 1998	Incorporation (20 pages)
1 April 1998	Incorporation (20 pages)

Clive Christian Perfume Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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