Clive Christian Perfume LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Clive Christian Perfume Limited
Last balance sheet date 2023-06-30 Gross Profit £6,970,585 +28.36% Trade Debtors £7,824,904 +19.87% Employees £1 0% Total assets £6,603,155 +24.41%
CPC HOLDINGS LIMITED
CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED
CHRISTIANS ENGLISH PERFUME COMPANY LIMITED
Company type Private Limited Company , Active Company Number 03538453 Record last updated Thursday, December 2, 2021 4:13:01 AM UTC Official Address Yalding House Great Portland Street 4 Floor Marylebone High, Marylebone High Street Postal Code W1W6AJ Sector Wholesale of perfume and cosmetics
Visits Searches Document Type Publication date Download link Registry Nov 30, 2021 Resignation of one Secretary Registry Feb 1, 2020 Appointment of a person as Secretary Registry Jan 31, 2020 Resignation of one Secretary (a woman) Registry Jan 3, 2020 Appointment of a man as Director and Managing Director Registry Jan 3, 2020 Resignation of one Director (a woman) Registry May 28, 2019 Resignation of 4 people: one Director (a man) Registry May 28, 2019 Appointment of a man as Shareholder (25-50%) Registry May 28, 2019 Resignation of one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Member Of a Firm With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors Registry Jan 6, 2017 Appointment of a woman Registry Dec 20, 2016 Appointment of a woman as Secretary Registry Dec 20, 2016 Resignation of one Secretary (a man) Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With 50-75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (50-75%) As a Member Of a Firm Registry Feb 29, 2016 Resignation of one Secretary (a man) Registry Feb 11, 2016 Appointment of a man as Secretary Registry Sep 17, 2015 Four appointments: a woman and 3 men,: a woman and 3 men Registry Sep 17, 2015 Resignation of one Managing Director and one Director (a man) Registry Jan 12, 2015 Annual return Financials Sep 8, 2014 Annual accounts Registry Jan 27, 2014 Annual return Registry Jan 27, 2014 Change of particulars for director Financials Sep 27, 2013 Annual accounts Registry Sep 19, 2013 Change of registered office address Financials Jul 10, 2013 Annual accounts Registry Apr 19, 2013 Annual return Registry Jan 21, 2013 Annual return 5667... Financials Sep 25, 2012 Annual accounts Financials Sep 21, 2012 Annual accounts 3538... Registry Apr 20, 2012 Annual return Registry Apr 20, 2012 Change of particulars for director Registry Apr 4, 2012 Annual return Financials Sep 29, 2011 Annual accounts Registry Sep 27, 2011 Change of accounting reference date Financials Jun 22, 2011 Annual accounts Registry Apr 19, 2011 Annual return Registry Apr 19, 2011 Change of particulars for secretary Registry Jan 24, 2011 Annual return Financials Oct 5, 2010 Annual accounts Financials Jul 8, 2010 Annual accounts 3538... Registry Jun 4, 2010 Change of particulars for director Registry Jun 4, 2010 Resignation of one Director Registry Jun 4, 2010 Change of particulars for secretary Registry Apr 6, 2010 Annual return Registry Mar 16, 2010 Resignation of one Director Registry Jan 29, 2010 Resignation of one Director (a man) and one Commodity Trader Registry Jan 19, 2010 Annual return Financials Oct 31, 2009 Annual accounts Financials Aug 2, 2009 Annual accounts 3538... Registry Apr 20, 2009 Annual return Registry Feb 6, 2009 Annual return 5667... Financials Oct 21, 2008 Annual accounts Registry Aug 13, 2008 Annual return Financials Aug 11, 2008 Annual accounts Registry Jul 4, 2008 Withdrawal of application for striking off Registry May 7, 2008 First notification of strike - off in london gazette Registry Apr 22, 2008 Annual return Registry Jan 23, 2008 Application for striking off Registry Jan 17, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2008 Notice of change of directors or secretaries or in their particulars 5667... Registry Jan 17, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 6, 2007 Annual accounts Financials Jun 16, 2007 Annual accounts 3538... Registry Apr 23, 2007 Annual return Registry Apr 12, 2007 Annual return 3538... Registry Jun 1, 2006 Change in situation or address of registered office Financials May 17, 2006 Annual accounts Registry Apr 28, 2006 Annual return Registry Jan 6, 2006 Two appointments: a woman and a man,: a woman and a man Registry Aug 16, 2005 Appointment of a secretary Registry Aug 16, 2005 Resignation of a secretary Registry Aug 16, 2005 Change in situation or address of registered office Financials Aug 15, 2005 Annual accounts Registry Jul 29, 2005 Appointment of a man as Secretary Registry Apr 25, 2005 Annual return Financials Jun 9, 2004 Annual accounts Registry Apr 27, 2004 Annual return Registry Nov 3, 2003 Notice of change of directors or secretaries or in their particulars Registry Jul 11, 2003 Appointment of a director Registry Jul 1, 2003 Appointment of a man as Managing Director and Director Financials May 17, 2003 Annual accounts Registry May 2, 2003 Annual return Financials May 28, 2002 Annual accounts Registry Apr 22, 2002 Annual return Financials May 17, 2001 Annual accounts Registry May 1, 2001 Annual return Registry May 30, 2000 Particulars of a mortgage or charge Financials May 15, 2000 Annual accounts Registry Apr 18, 2000 Annual return Registry Mar 20, 2000 Auditor's letter of resignation Registry Mar 14, 2000 Auditor's letter of resignation 3538... Registry Mar 2, 2000 Company name change Registry Mar 1, 2000 Change of name certificate Registry Dec 30, 1999 Company name change Registry Dec 30, 1999 Change of name certificate Registry Nov 25, 1999 Change of accounting reference date Registry Nov 24, 1999 Company name change Registry Nov 23, 1999 Change of name certificate Registry Nov 8, 1999 Appointment of a secretary Registry Nov 8, 1999 Appointment of a director Registry Nov 8, 1999 Change in situation or address of registered office
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