• UK

  • GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Company Information

Company registration number
06459576
Company Status
LIVE
Country
United Kingdom
Registered Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH UK

Management

Managing Directors
PINTO, Carlos Reis
FITZGERALD, David Anthony
Company secretaries
LECKIE, Bryan James

Company Details

Type of Business
ltd
Incorporated
2007-12-21
Age Of Company
2007-12-21 16 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
✓
Due Date: 2024-11-18
Last Date: 2023-11-04

GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED Company Description

GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06459576. Its current trading status is "live". It was registered 2007-12-21. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Eastcastle House .
More information

Get GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Consolidated Aesthetics (Uk) Limited - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

2007-12-21 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-10-11) - AA

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  • accounts-with-accounts-type-small (2023-08-16) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-12-20) - RP04CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01

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  • confirmation-statement-with-no-updates (2023-11-16) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-20) - MR01

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  • accounts-with-accounts-type-small (2022-07-12) - AA

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-16) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01

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  • appoint-person-director-company-with-name-date (2021-11-15) - AP01

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • accounts-with-accounts-type-small (2021-08-12) - AA

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • accounts-with-accounts-type-small (2020-10-08) - AA

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  • confirmation-statement (2020-11-17) - CS01

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01

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  • confirmation-statement-with-updates (2018-02-07) - CS01

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • accounts-with-accounts-type-full (2018-02-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01

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  • confirmation-statement-with-updates (2018-11-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • second-filing-of-director-termination-with-name (2018-02-26) - RP04TM01

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  • mortgage-satisfy-charge-full (2018-11-15) - MR04

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  • resolution (2018-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-12-18) - AA

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-10-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-09) - TM02

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-05-05) - TM02

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  • accounts-with-accounts-type-full (2016-01-29) - AA

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  • gazette-notice-compulsory (2016-04-05) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-04-23) - DISS40

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • accounts-with-accounts-type-full (2016-12-12) - AA

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-05-05) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-03-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • mortgage-satisfy-charge-full (2015-03-31) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-03-17) - TM02

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  • termination-secretary-company-with-name (2014-01-30) - TM02

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  • appoint-person-secretary-company-with-name (2014-01-30) - AP03

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  • termination-director-company-with-name-termination-date (2014-10-27) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-27) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • accounts-with-accounts-type-full (2014-12-16) - AA

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  • appoint-person-director-company-with-name (2013-09-30) - AP01

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  • accounts-with-accounts-type-full (2013-12-12) - AA

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  • appoint-person-director-company-with-name (2013-07-23) - AP01

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  • accounts-with-accounts-type-full (2013-07-17) - AA

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • appoint-person-director-company-with-name (2012-08-13) - AP01

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  • appoint-person-director-company-with-name (2012-03-30) - AP01

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  • termination-director-company-with-name (2012-03-30) - TM01

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  • termination-secretary-company-with-name (2012-03-30) - TM02

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  • appoint-person-secretary-company-with-name (2012-03-30) - AP03

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  • accounts-with-accounts-type-full (2012-01-13) - AA

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  • gazette-filings-brought-up-to-date (2012-01-07) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • change-account-reference-date-company-previous-extended (2011-02-24) - AA01

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  • gazette-notice-compulsary (2011-12-27) - GAZ1

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  • appoint-person-director-company-with-name (2010-06-11) - AP01

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  • accounts-with-accounts-type-full (2010-06-10) - AA

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  • termination-director-company-with-name (2010-06-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01

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  • accounts-with-accounts-type-full (2009-05-20) - AA

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  • legacy (2009-05-16) - 225

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  • legacy (2009-01-21) - 363a

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  • legacy (2008-06-10) - 395

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  • resolution (2008-06-12) - RESOLUTIONS

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  • incorporation-company (2007-12-21) - NEWINC

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