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Home > England & Wales Companies > COSMETIC SOLUTIONS LIMITED
Company Information for

COSMETIC SOLUTIONS LIMITED

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
04971337
Private Limited Company
Active

Company Overview

About Cosmetic Solutions Ltd
COSMETIC SOLUTIONS LIMITED was founded on 2003-11-20 and has its registered office in Middlesex. The organisation's status is listed as "Active". Cosmetic Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COSMETIC SOLUTIONS LIMITED
 
Legal Registered Office
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
 
Filing Information
Company Number 04971337
Company ID Number 04971337
Date formed 2003-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 01:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMETIC SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J GOODMAN ACCOUNTING SERVICES LIMITED   MOSS GOODMAN LIMITED   SIDCUP ACCOUNTING LTD
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Companies with same name COSMETIC SOLUTIONS LIMITED
The following companies were found which have the same name as COSMETIC SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSMETIC SOLUTIONS UK LIMITED 52 HIGH STREET PINNER MIDDLESEX HA5 5PW Active Company formed on the 2008-12-04
COSMETIC SOLUTIONS PROPERTIES LTD 52 HIGH STREET PINNER MIDDLESEX HA5 5PW Active Company formed on the 2014-11-11
COSMETIC SOLUTIONS.COM CORP. 50 RAMLAND ROAD Rockland ORANGEBURG NY 10962 Active Company formed on the 2005-05-26
COSMETIC SOLUTIONS, INC. 3922 171TH AVE SE SNOHOMISH WA 98290 Dissolved Company formed on the 2002-06-14
COSMETIC SOLUTIONS, P.S. 3716 PACIFIC AVE STE E TACOMA WA 98418 Dissolved Company formed on the 2007-08-22
Cosmetic Solutions LLC 70 PEARL LANE SPERRYVILLE VA 22740 Active Company formed on the 2007-12-20
COSMETIC SOLUTIONS MELBOURNE PTY LTD VIC 3064 Active Company formed on the 2009-12-15
Cosmetic Solutions, Inc. Delaware Unknown
COSMETIC SOLUTIONS @331 PTY LIMITED NSW 2093 Active Company formed on the 2017-01-20
COSMETIC SOLUTIONS USA INC 2223 SW 62ND CT MIAMI FL 33155 Inactive Company formed on the 2015-04-23
COSMETIC SOLUTIONS III, LLC 1844 SW 8 ST MIAMI FL 33135 Inactive Company formed on the 2011-06-14
COSMETIC SOLUTIONS OF SWFL, INC. 15260 BRAIRCREST CIRCLE FORT MYERS FL 33912 Inactive Company formed on the 2001-05-07
COSMETIC SOLUTIONS, INC 2501 N W 34TH PL POMPANO BEACH FL 33069 Inactive Company formed on the 1992-06-23
COSMETIC SOLUTIONS LLC 6101 PARK OF COMMERCE BLVD BOCA RATON FL 33487 Active Company formed on the 2009-05-20
COSMETIC SOLUTIONS OF DESTIN, INC. 412 BAY OAKS DESTIN FL 32541 Inactive Company formed on the 1993-08-04
COSMETIC SOLUTIONS.COM CORP 50 RAMLAND RD ORANGEBURG NY 10962 Active Company formed on the 2018-01-31
COSMETIC SOLUTIONS GROUP, INC. 809 INDIANA AVE WICHITA FALLS TX 76301 Active Company formed on the 2008-12-15
COSMETIC SOLUTIONS INTERNATIONAL LLC Delaware Unknown
COSMETIC SOLUTIONS ATLANTA LLC Georgia Unknown
COSMETIC SOLUTIONS INC Georgia Unknown

Company Officers of COSMETIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LUCIAN EUGEN ION
 Company Secretary 2003-11-20
ANGELICA KAVOUNI
 Director 2003-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-11-20 2003-11-20
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-11-20 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELICA KAVOUNI AESTHETIC PLASTIC SURGERY LTD Director 2014-12-20 CURRENT 2002-04-09 Active
ANGELICA KAVOUNI COSMETIC SOLUTIONS PROPERTIES LTD Director 2014-11-11 CURRENT 2014-11-11 Active
ANGELICA KAVOUNI KOSMESIS LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
ANGELICA KAVOUNI COSMETIC SOLUTIONS UK LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-02-14CH01Director's details changed for Dr Angelica Kavouni on 2019-01-01
2019-02-14CH03SECRETARY'S DETAILS CHNAGED FOR LUCIAN EUGEN ION on 2019-01-01
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0128/10/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0128/10/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0128/10/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0128/10/12 ANNUAL RETURN FULL LIST
2011-11-11AR0128/10/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0128/10/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0128/10/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Angelica Kavouni on 2009-10-28
2008-10-28363aReturn made up to 28/10/08; full list of members
2008-09-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-06AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-30225Accounting reference date shortened from 05/04/08 to 31/03/08
2007-10-29363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-12-08363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-11-15363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 27 27 KENSINGTON MANSIONS TREBOVIR ROAD LONDON SW5 9TQ
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-24363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-12-24225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 05/04/04
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 27 KENSINGTON MANSIONS TREBOVIR ROAD LONDON SW5 9TQ
2004-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/04
2004-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-28288aNEW SECRETARY APPOINTED
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-11-28288bDIRECTOR RESIGNED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28288bSECRETARY RESIGNED
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to COSMETIC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSMETIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSMETIC SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2004-04-05
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSMETIC SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of COSMETIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMETIC SOLUTIONS LIMITED
Trademarks
We have not found any records of COSMETIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMETIC SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as COSMETIC SOLUTIONS LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where COSMETIC SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COSMETIC SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0190189085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMETIC SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSMETIC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA5 5PW