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- CLINIQUE LABORATORIES LIMITED
CLINIQUE LABORATORIES LIMITED
Non-Trading
General Information
NAME
CLINIQUE LABORATORIES LIMITED
COMPANY NUMBER
00959265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/07/1969
(55 years and 4 months old)
WEBSITE
www.clinique.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 3JJ
7-14 Milsom Street
Bath
Avon
BA1 1DD
Telephone: 2810226
One Fitzroy 6 Mortimer Street
London
W1T 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
CLINIQUE LABORATORIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: Tracey Thomas Travis (917307978) has left the board |
Date: 14/11/2024 | Event: New Board Member Akhil Shrivastava (932927068) Appointed |
Date: 02/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CLINIQUE LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINIQUE LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINIQUE LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/1996 - Present (28 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 6 |
View Report |
15/05/2014 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2020 - Present (4 years and 11 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 8 |
View Report |
01/02/2020 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2021 - Present (3 years and 1 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ESTEE LAUDER COMPANIES INC (THE) | N/A | N/A |
ESTEE LAUDER EUROPE INC | N/A | N/A |
ESTEE LAUDER UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
ARAMIS LIMITED | Company is dissolved | View Report |
AROMADERME UK LIMITED | Company is dissolved | View Report |
AVEDA LIMITED | Non-Trading | View Report |
BECCA (UK) LIMITED | Company is dissolved | View Report |
CLINIQUE LABORATORIES LIMITED | Non-Trading | View Report |
ELC ONLINE LIMITED | Company is dissolved | View Report |
ESTEE LAUDER TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
LE LABO UK LIMITED | Company is dissolved | View Report |
MAKE-UP ART COSMETICS (U.K.) LIMITED | Company is dissolved | View Report |
WHITMAN LB LTD | Dormant | View Report |
JO MALONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: Tracey Thomas Travis (917307978) has left the board |
Date: 14/11/2024 | Event: New Board Member Akhil Shrivastava (932927068) Appointed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: Steffi Kipperman Bogart (909950918) has left the board |
Date: 18/11/2021 | Event: Steffi Kipperman Bogart (909950918) has left the board |
Date: 18/11/2021 | Event: Steffi Kipperman Bogart (909950918) has left the board |
Date: 09/11/2021 | Event: New Board Member Amit Anand (928896890) Appointed |
Date: 09/11/2021 | Event: New Board Member Amit Anand (928896890) Appointed |
Date: 09/11/2021 | Event: New Board Member Amit Anand (928896890) Appointed |
Date: 06/11/2021 | Event: Carl Vincent Caputo (926268517) has left the board |
Date: 06/11/2021 | Event: Carl Vincent Caputo (926268517) has left the board |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2020 | Event: New Company Secretary Samantha Claire Leaverland (926685904) Appointed |
Date: 24/01/2020 | Event: New Board Member Susan Mary Seddon Fox (926635457) Appointed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 12/11/2019 | Event: Sara Ellen Moss (909842475) has left the board |
Date: 26/09/2019 | Event: New Board Member Carl Vincent Caputo (926268517) Appointed |
Date: 26/09/2019 | Event: Philippe Michel Warnery (923484215) has left the board |
Date: 26/09/2019 | Event: Alison Claire Day (918991172) has left the board |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: Philippe Michel Warnery (923484340) has left the board |
Date: 13/07/2017 | Event: New Board Member Philippe Michel Warnery (923484215) Appointed |
Date: 06/07/2017 | Event: Christopher Good (916560377) has left the board |
Date: 06/07/2017 | Event: New Board Member Philippe Michel Warnery (923484340) Appointed |
Date: 10/01/2017 | Event: New Confirmation Statement filed |
Date: 09/01/2017 | Event: New Accounts filed |
Date: 03/08/2016 | Event: Pernilla Nyberg (916961515) has left the board |
Date: 03/08/2016 | Event: New Board Member Alison Claire Day (918991172) Appointed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Confirmation Statement filed |
Date: 23/12/2015 | Event: New Board Member Tracey Thomas Travis (917307978) Appointed |
Date: 23/12/2015 | Event: Tracey Thomas Travis (914757147) has left the board |
Date: 18/11/2015 | Event: Change in Reg. Office |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 20/05/2014 | Event: New Company Secretary Edward Robert Hughes (918777735) Appointed |
Date: 20/05/2014 | Event: Roland Martin Jervis (909035453) has left the board |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 27/12/2013 | Event: New Accounts filed |
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