| Company Name | Celebrity Fragrance & Cosmetic Company Limited |
|---|---|
| Directors | Gobind Nadwani and Bhagwan Philip Nandwani |
| Company Status | Active |
| Company Number | 03995084 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2000(23 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Gobind Nadwani |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres Heathbourne Road, Bushey Heath Watford Hertfordshire WD2 1PB |
| Director Name | Mr Bhagwan Philip Nandwani |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres House Heathbourne Road Bushey Heath Hertfordshire WD2 1PB |
| Secretary Name | Mr Bhagwan Philip Nandwani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres House Heathbourne Road Bushey Heath Hertfordshire WD2 1PB |
Location
| Registered Address | Unit 6, Hawthorn Business Park 165 Granville Road London NW2 2AZ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gobind Nandwani 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Nandwani 50.00% Ordinary |
Accounts
| Latest Accounts | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 16 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 16 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 17 July 2020 | Accounts for a dormant company made up to 16 May 2020 (2 pages) |
|---|---|
| 17 July 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 13 March 2020 | Registered office address changed from PO Box WD23 1GG Overseas House 66-68 High Road Bushey Heath Bushey Heath Herts WD23 1GG England to Unit 6, Hawthorn Business Park 165 Granville Road London NW2 2AZ on 13 March 2020 (1 page) |
| 29 May 2019 | Accounts for a dormant company made up to 16 May 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 19 June 2018 | Registered office address changed from Security House Unit 4 Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EE to PO Box WD23 1GG Overseas House 66-68 High Road Bushey Heath Bushey Heath Herts WD23 1GG on 19 June 2018 (1 page) |
| 18 June 2018 | Accounts for a dormant company made up to 16 May 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 6 June 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 16 May 2017 (2 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 16 May 2017 (2 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 16 May 2016 (2 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 16 May 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 12 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Accounts for a dormant company made up to 16 May 2015 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 16 May 2015 (2 pages) |
| 23 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Accounts for a dormant company made up to 16 May 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Accounts for a dormant company made up to 16 May 2014 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 16 May 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 16 May 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 16 May 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 16 May 2012 (2 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 16 May 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 16 May 2011 (2 pages) |
| 26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Gobind Nadwani on 16 May 2010 (2 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 16 May 2010 (2 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 16 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Gobind Nadwani on 16 May 2010 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 16 May 2009 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 16 May 2009 (2 pages) |
| 13 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 13 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 17 June 2008 | Return made up to 16/05/08; no change of members (8 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 16 May 2008 (2 pages) |
| 17 June 2008 | Return made up to 16/05/08; no change of members (8 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 16 May 2008 (2 pages) |
| 2 July 2007 | Return made up to 16/05/07; no change of members (7 pages) |
| 2 July 2007 | Return made up to 16/05/07; no change of members (7 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 16 May 2007 (1 page) |
| 13 June 2007 | Accounts for a dormant company made up to 16 May 2007 (1 page) |
| 7 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 16 May 2006 (2 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 16 May 2006 (2 pages) |
| 7 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 8 June 2005 | Return made up to 16/05/05; full list of members
|
| 8 June 2005 | Registered office changed on 08/06/05 from: congress house 14 lyon road harrow middlesex HA1 2EN (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: congress house 14 lyon road harrow middlesex HA1 2EN (1 page) |
| 8 June 2005 | Accounts for a dormant company made up to 16 May 2005 (2 pages) |
| 8 June 2005 | Return made up to 16/05/05; full list of members
|
| 8 June 2005 | Accounts for a dormant company made up to 16 May 2005 (2 pages) |
| 10 June 2004 | Accounting reference date shortened from 30/06/04 to 16/05/04 (1 page) |
| 10 June 2004 | Accounting reference date shortened from 30/06/04 to 16/05/04 (1 page) |
| 27 May 2004 | Accounts for a dormant company made up to 16 May 2004 (2 pages) |
| 27 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 16 May 2004 (2 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 27 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 26 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 26 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 7 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 7 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 3 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 25 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 3 May 2001 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 3 May 2001 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 16 May 2000 | Incorporation (21 pages) |
| 16 May 2000 | Incorporation (21 pages) |