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Company Information for

CONSTRUCTION COSMETICS LIMITED

27A PARKER CENTRE, MANSFIELD ROAD, DERBY, DE21 4SZ,
Company Registration Number
08259542
Private Limited Company
Active

Company Overview

About Construction Cosmetics Ltd
CONSTRUCTION COSMETICS LIMITED was founded on 2012-10-18 and has its registered office in Derby. The organisation's status is listed as "Active". Construction Cosmetics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONSTRUCTION COSMETICS LIMITED
 
Legal Registered Office
27A PARKER CENTRE
MANSFIELD ROAD
DERBY
DE21 4SZ
Other companies in DE21
 
Telephone01332 843198
 
Previous Names
RMI SUB LIMITED25/10/2012
Filing Information
Company Number 08259542
Company ID Number 08259542
Date formed 2012-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-11-05 20:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION COSMETICS LIMITED
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Companies with same name CONSTRUCTION COSMETICS LIMITED
The following companies were found which have the same name as CONSTRUCTION COSMETICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCTION COSMETICS, INC. 101 N. WOODLAND BLVD. DELAND FL 32720 Inactive Company formed on the 1991-09-03
CONSTRUCTION COSMETICS LLC 1408 CASA BONITA AVE RUSKIN FL 33570 Active Company formed on the 2019-10-11

Company Officers of CONSTRUCTION COSMETICS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN JEFFERY
 Director 2013-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY NEIL HAWLEY
 Director 2012-10-18 2015-05-08
KAREN JAYNE JEFFERY
 Director 2012-10-18 2015-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN JEFFERY PIGMENT SYSTEMS LIMITED Director 2002-08-28 CURRENT 2002-08-28 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
2025-10-20CONFIRMATION STATEMENT MADE ON 20/10/25, WITH NO UPDATES
2025-09-25Unaudited abridged accounts made up to 2024-12-31
2024-10-28CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-11PSC04Change of details for Mr Shaun Jeffery as a person with significant control on 2019-01-02
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-08-15SH08Change of share class name or designation
2018-08-15SH02Sub-division of shares on 2018-08-01
2018-08-10RES12VARYING SHARE RIGHTS AND NAMES
2018-08-10RES01ADOPT ARTICLES 01/08/2018
2018-08-10RES13Resolutions passed:
  • Sub division 01/08/2018
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JEFFERY
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWLEY
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2013-10-21AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-16CH01Director's details changed for Karen Jayne Jeffery on 2013-09-04
2013-02-19AP01DIRECTOR APPOINTED MR SHAUN JEFFERY
2012-10-25RES15CHANGE OF NAME 23/10/2012
2012-10-25CERTNMCompany name changed rmi sub LIMITED\certificate issued on 25/10/12
2012-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION COSMETICS 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 CONSTRUCTION COSMETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTION COSMETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CONSTRUCTION COSMETICS LIMITED

Intangible Assets
Patents
We have not found any records of CONSTRUCTION COSMETICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONSTRUCTION COSMETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION COSMETICS 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 (43999 - Other specialised construction activities n.e.c.) as CONSTRUCTION COSMETICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION COSMETICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION COSMETICS 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 CONSTRUCTION COSMETICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE21 4SZ