DR. Rita's Skin Care Products Limited

Company Name	DR. Rita's Skin Care Products Limited
Director	Marguerita Roma Rakus
Company Status	Active
Company Number	07302265
Category	Private Limited Company
Incorporation Date	2 July 2010(13 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Marguerita Roma Rakus
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British,Australian
Status	Current
Appointed	31 January 2019(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 1 Southampton Street London WC2R 0LR

Director Name	Dr Rita Rakus
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13 26 Lowndes Street London SW1X 9JD

Secretary Name	Mr Francis McGrath
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	34 Hans Road London SW3 1RW

Director Name	Francis McGrath
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2011(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A + B 6 Cadogan Gardens Chelsea London SW3 2RS

Director Name	Mr Francis McGrath
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2012(1 year, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A + B 6 Cadogan Gardens Knightsbridge London SW3 2RS

Director Name	Mr Jivani Kesh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2015)
Role	Management Accountant
Country of Residence	England / Cyprus
Correspondence Address	14 David Mews London W1U 6EQ

Director Name	Dr Rita Roma Rakus
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(5 years, 4 months after company formation)
Appointment Duration	6 days (resigned 24 November 2015)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 1.3 10 Lancelot Place London SW7 1DR

Director Name	Mr Francis McGrath
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2015(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	34 Hans Road London SW3 1RW

Director Name	Mr George Arthur Gander
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(7 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 August 2018)
Role	Business/Economist
Country of Residence	United Kingdom
Correspondence Address	32 Cadogan Place Knightsbridge London SW1X 9RX

Secretary Name	Mr George Arthur Gander
Status	Resigned
Appointed	04 June 2018(7 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 August 2018)
Role	Company Director
Correspondence Address	32 Cadogan Place Knightsbridge London SW1X 9RX

Director Name	Mr Francis McGrath
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2018(8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2019)
Role	Chairman & Managing Director
Country of Residence	Monaco
Correspondence Address	Flat 6.2 10 Lancelot Place Knightsbridge London SW7 1DR

Director Name	CMA Holdings (UK) Ltd (Corporation)
Status	Resigned
Appointed	14 July 2012(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 11 August 2020)
Correspondence Address	Flat A 34 Hans Road Knightsbridge London SW3 1RW

Location

Registered Address	8th Floor 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

98 at £1	Cma Group Holdings LTD 98.00% Ordinary
1 at £1	Frank Mcgrath 1.00% Ordinary
1 at £1	Rita Rakus 1.00% Ordinary

Financials

Year	2014
Turnover	£202,470
Gross Profit	£102,535
Net Worth	-£25,984
Cash	£1,064
Current Liabilities	£108,157

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

28 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
4 December 2023	Change of details for Cma Holdings (Uk) Limited as a person with significant control on 30 November 2023 (2 pages)
30 November 2023	Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 30 November 2023 (1 page)
31 July 2023	Cessation of Francis Mcgrath as a person with significant control on 1 December 2022 (1 page)
31 July 2023	Cessation of Margurita Roma Rakus as a person with significant control on 1 December 2022 (1 page)
31 July 2023	Confirmation statement made on 1 December 2022 with updates (4 pages)
31 July 2023	Notification of Cma Holdings (Uk) Limited as a person with significant control on 1 December 2022 (2 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
22 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
3 August 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 April 2021	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 October 2020	Change of details for Mr Frank Mcgrath as a person with significant control on 23 October 2020 (2 pages)
17 August 2020	Termination of appointment of Cma Holdings (Uk) Ltd as a director on 11 August 2020 (1 page)
17 August 2020	Notification of Margurita Roma Rakus as a person with significant control on 11 August 2020 (2 pages)
17 August 2020	Cessation of Cma Holdings (Fzc) as a person with significant control on 11 August 2020 (1 page)
17 August 2020	Notification of Frank Mcgrath as a person with significant control on 11 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
6 August 2020	Registered office address changed from 76 New Cavendish Street London W1G 9TB England to Suite Lg 11 st. James's Place London SW1A 1NP on 6 August 2020 (1 page)
15 November 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
20 May 2019	Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
25 March 2019	Cessation of Cma Holdings (Uk) Ltd as a person with significant control on 25 March 2019 (1 page)
25 March 2019	Notification of Cma Holdings (Fzc) as a person with significant control on 25 March 2019 (2 pages)
25 March 2019	Registered office address changed from 34 Hans Road London SW3 1RW England to 76 New Cavendish Street London W1G 9TB on 25 March 2019 (1 page)
12 March 2019	Total exemption full accounts made up to 31 July 2017 (9 pages)
7 February 2019	Appointment of Dr Marguerita Roma Rakus as a director on 31 January 2019 (2 pages)
7 February 2019	Termination of appointment of Francis Mcgrath as a director on 31 January 2019 (1 page)
4 December 2018	Change of details for Cma Holdings (Fzc) Ltd as a person with significant control on 4 December 2018 (2 pages)
4 December 2018	Director's details changed for Cma Holdings (Fzc) Ltd on 4 December 2018 (1 page)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
20 August 2018	Termination of appointment of George Arthur Gander as a director on 17 August 2018 (1 page)
20 August 2018	Termination of appointment of George Arthur Gander as a secretary on 17 August 2018 (1 page)
7 August 2018	Appointment of Mr. Francis Mcgrath as a director on 7 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Francis Mcgrath as a secretary on 1 June 2018 (1 page)
19 June 2018	Appointment of Mr George Arthur Gander as a secretary on 4 June 2018 (2 pages)
19 June 2018	Appointment of Mr George Arthur Gander as a director on 4 June 2018 (2 pages)
19 June 2018	Termination of appointment of Francis Mcgrath as a director on 1 June 2018 (1 page)
2 September 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 December 2016	Total exemption full accounts made up to 31 July 2016 (9 pages)
7 December 2016	Total exemption full accounts made up to 31 July 2016 (9 pages)
16 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
21 April 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
21 April 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
24 November 2015	Registered office address changed from 14 David Mews London W1U 6EQ to 34 Hans Road London SW3 1RW on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 14 David Mews London W1U 6EQ to 34 Hans Road London SW3 1RW on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Rita Roma Rakus as a director on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Rita Roma Rakus as a director on 24 November 2015 (1 page)
24 November 2015	Appointment of Mr Francis Mcgrath as a director on 24 November 2015 (2 pages)
24 November 2015	Appointment of Mr Francis Mcgrath as a director on 24 November 2015 (2 pages)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
19 November 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
18 November 2015	Termination of appointment of Jivani Kesh as a director on 18 November 2015 (1 page)
18 November 2015	Appointment of Dr. Rita Roma Rakus as a director on 18 November 2015 (2 pages)
18 November 2015	Termination of appointment of Jivani Kesh as a director on 18 November 2015 (1 page)
18 November 2015	Appointment of Dr. Rita Roma Rakus as a director on 18 November 2015 (2 pages)
11 November 2015	Registered office address changed from 203-205 the Vale London W3 7QS to 14 David Mews London W1U 6EQ on 11 November 2015 (2 pages)
11 November 2015	Registered office address changed from 203-205 the Vale London W3 7QS to 14 David Mews London W1U 6EQ on 11 November 2015 (2 pages)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Director's details changed for Cma Group Holdings Ltd on 30 October 2014 (1 page)
29 June 2015	Director's details changed for Cma Group Holdings Ltd on 30 October 2014 (1 page)
5 May 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
5 May 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
3 July 2014	Registered office address changed from Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX United Kingdom on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX United Kingdom on 3 July 2014 (1 page)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Registered office address changed from Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX United Kingdom on 3 July 2014 (1 page)
7 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
7 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
22 July 2013	Appointment of Mr Jivani Kesh as a director (2 pages)
22 July 2013	Appointment of Mr Jivani Kesh as a director (2 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
8 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
8 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
23 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Termination of appointment of Francis Mcgrath as a director (1 page)
23 August 2012	Termination of appointment of Francis Mcgrath as a director (1 page)
23 August 2012	Registered office address changed from Suite a + B 6 Cadogan Gardens Knightsbridge London SW3 2RS on 23 August 2012 (1 page)
23 August 2012	Appointment of Cma Group Holdings Ltd as a director (2 pages)
23 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Termination of appointment of Francis Mcgrath as a director (1 page)
23 August 2012	Registered office address changed from Suite a + B 6 Cadogan Gardens Knightsbridge London SW3 2RS on 23 August 2012 (1 page)
23 August 2012	Termination of appointment of Francis Mcgrath as a director (1 page)
23 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Appointment of Cma Group Holdings Ltd as a director (2 pages)
20 March 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
20 March 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
17 January 2012	Secretary's details changed for Frank Mcgrath on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
17 January 2012	Appointment of Mr Francis Mcgrath as a director (2 pages)
17 January 2012	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
17 January 2012	Appointment of Mr Francis Mcgrath as a director (2 pages)
17 January 2012	Secretary's details changed for Frank Mcgrath on 17 January 2012 (1 page)
17 January 2012	Termination of appointment of Rita Rakus as a director (1 page)
17 January 2012	Termination of appointment of Rita Rakus as a director (1 page)
19 October 2011	Termination of appointment of a director (2 pages)
19 October 2011	Termination of appointment of a director (2 pages)
19 October 2011	Appointment of Francis Mcgrath as a director (3 pages)
19 October 2011	Appointment of Francis Mcgrath as a director (3 pages)
2 December 2010	Registered office address changed from 21 Dukes Avenue Chiswick W4 2AA England on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 21 Dukes Avenue Chiswick W4 2AA England on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 21 Dukes Avenue Chiswick W4 2AA England on 2 December 2010 (1 page)
2 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

DR. Rita's Skin Care Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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