CLIVE CHRISTIAN PERFUME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-06-30 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 27/03/2527 March 2025 | Satisfaction of charge 035384530005 in full |
| 25/07/2425 July 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 05/09/235 September 2023 | Registered office address changed from 76 Brook Street London W1K 5EE England to 32 Brook Street London W1K 5DH on 2023-09-05 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Guglielmina Boero as a secretary on 2021-11-30 |
| 29/07/2129 July 2021 | Registration of charge 035384530005, created on 2021-07-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/12/2010 December 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 18 SOHO SQUARE MEZZANINE FLOOR LONDON W1D 3QL ENGLAND |
| 14/08/2014 August 2020 | ARTICLES OF ASSOCIATION |
| 14/08/2014 August 2020 | ADOPT ARTICLES 30/06/2020 |
| 29/07/2029 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 6372358 |
| 22/07/2022 July 2020 | CESSATION OF ADALBERTO BESTETTI AS A PSC |
| 22/07/2022 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE CHRISTIAN LIMITED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 02/03/202 March 2020 | SECRETARY APPOINTED MS GUGLIELMINA BOERO |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY YVONNE JOHNSON |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADALBERTO BESTETTI |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMY NELSON-BENNETT |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR CONSOLATO PACE |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM YALDING HOUSE GREAT PORTLAND STREET 4TH FLOOR LONDON W1W 6AJ ENGLAND |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 23/08/1923 August 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFIE |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CHRISTIAN |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AHMAD SALAM |
| 11/06/1911 June 2019 | CESSATION OF BRIAN SOUTER AS A PSC |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RAHAN SHAHEEN |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035384530003 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035384530002 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035384530004 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035384530004 |
| 09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035384530003 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035384530002 |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 76 BROOK STREET LONDON W1K 5EE ENGLAND |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FRENCH |
| 20/12/1620 December 2016 | SECRETARY APPOINTED MRS YVONNE JOHNSON |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 20/07/2016 |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR DAVID FRENCH |
| 29/04/1629 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARK GARRETT |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1511 November 2015 | SAIL ADDRESS CREATED |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MRS AMY ELIZABETH NELSON-BENNETT |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 1 PILLORY STREET NANTWICH CHESHIRE CW5 5BZ |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR RAHAN AHMAD SHAHEEN |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR ANDREW JAMES MACFIE |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR AHMAD SALAM |
| 21/04/1521 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT GRAY / 01/01/2012 |
| 20/04/1220 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN ADAM GARRETT / 01/04/2011 |
| 19/04/1119 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | AUDITOR'S RESIGNATION |
| 14/03/0014 March 2000 | AUDITOR'S RESIGNATION |
| 01/03/001 March 2000 | COMPANY NAME CHANGED CHRISTIANS ENGLISH PERFUME COMPA NY LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED CHRISTIAN ENGLISH PERFUMERY COMP ANY LIMITED CERTIFICATE ISSUED ON 30/12/99 |
| 25/11/9925 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED CPC HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EL |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/09/9930 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: SUITE 53 EUROPE HOUSE 1 EAST SMITHFIELD LONDON E1 9AA |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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