CBBEAUTY LTD
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 07909476
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Lorenzo Delpani as a director on 1 March 2016. The most likely internet sites of CBBEAUTY LTD are www.cbbeauty.co.uk, and www.cbbeauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbbeauty Ltd is a Private Limited Company. The company registration number is 07909476. Cbbeauty Ltd has been working since 13 January 2012. The present status of the company is Active. The registered address of Cbbeauty Ltd is 22 Eastcheap 2nd Floor London Ec3m 1eu. . SHEEHAN, Michael Thomas is a Secretary of the company. BRONDI, Corrado is a Director of the company. CARDON-LE BARBIER, Olivier Louis Anne Marie Remi is a Director of the company. O'NEILL, Mitra is a Director of the company. SHEEHAN, Michael Thomas is a Director of the company. Secretary P & T SECRETARIES LIMITED has been resigned. Director DELPANI, Lorenzo has been resigned. Director MERAGA, Karim has been resigned. Director PERRY, William Jonathan has been resigned. Director SMYTH, Shelley Ann has been resigned. Director WARREN, Emily Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEEHAN, Michael Thomas
Appointed Date: 21 April 2015
Director
BRONDI, Corrado
Appointed Date: 17 February 2012
56 years old
Director
CARDON-LE BARBIER, Olivier Louis Anne Marie Remi
Appointed Date: 29 September 2014
53 years old
Director
O'NEILL, Mitra
Appointed Date: 21 April 2015
56 years old
Director
SHEEHAN, Michael Thomas
Appointed Date: 21 April 2015
61 years old

Resigned Directors

Secretary
P & T SECRETARIES LIMITED
Resigned: 21 April 2015
Appointed Date: 13 January 2012
Director
DELPANI, Lorenzo
Resigned: 01 March 2016
Appointed Date: 21 April 2015
56 years old
Director
MERAGA, Karim
Resigned: 28 September 2014
Appointed Date: 13 January 2012
37 years old
Director
PERRY, William Jonathan
Resigned: 01 August 2013
Appointed Date: 13 January 2012
37 years old
Director
SMYTH, Shelley Ann
Resigned: 29 January 2013
Appointed Date: 13 January 2012
66 years old
Director
WARREN, Emily Jane
Resigned: 28 September 2014
Appointed Date: 01 August 2013
36 years old

Persons With Significant Control

Beautyge Fragrances Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBBEAUTY LTD Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Termination of appointment of Lorenzo Delpani as a director on 1 March 2016
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 21 more events
23 Feb 2012
Statement of capital following an allotment of shares on 23 February 2012
  • GBP 10,000
20 Feb 2012
Appointment of Mr. Corrado Brondi as a director
19 Jan 2012
Appointment of Mr. Karim Meraga as a director
19 Jan 2012
Appointment of Ms. Shelley Ann Smyth as a director
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

CBBA BUSINESS CENTER LIMITED CBBC LIMITED CBBG & KAYTRIP LTD CBBG LONDON LTD CBBG UK LTD CBBK HOLDINGS LIMITED CBBN CONTROLS LTD