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CHARLOTTE TILBURY LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 12618110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA
- United Kingdom 100 New Bridge Street, London, EC4V 6JA, United Kingdom UK
Management
- Managing Directors
- ALBIOL RAMIS, Joan
- CARLI, Mariafrancesca
- GARCIA, Francisco Blanco
- HAULT, Ingrid Trias
- PINSENT, Demetra Aikaterini, Lady
- PUIG GUASCH, Marc
- PUIG ROCHA, Manuel
- TILBURY, Charlotte Emma Bow
- WAUD, George Edward Guildford
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-05-22
- Age Of Company 2020-05-22 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Prado Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATTE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
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CHARLOTTE TILBURY LIMITED Company Description
- CHARLOTTE TILBURY LIMITED is a ltd registered in United Kingdom with the Company reg no 12618110. Its current trading status is "live". It was registered 2020-05-22. It was previously called MATTE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 100 New Bridge Street .
Get CHARLOTTE TILBURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlotte Tilbury Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2020-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-21) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
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capital-allotment-shares (2021-04-12) - SH01
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capital-allotment-shares (2021-04-13) - SH01
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resolution (2021-04-20) - RESOLUTIONS
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memorandum-articles (2021-04-20) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-29) - SH01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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resolution (2020-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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incorporation-company (2020-05-22) - NEWINC
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change-account-reference-date-company-current-shortened (2020-05-22) - AA01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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notification-of-a-person-with-significant-control (2020-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-02) - PSC07
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memorandum-articles (2020-07-06) - MA
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capital-name-of-class-of-shares (2020-07-06) - SH08
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resolution (2020-07-06) - RESOLUTIONS
