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CHARLOTTE TILBURY TM LIMITED (10498452)

CHARLOTTE TILBURY TM LIMITED (10498452) is an active UK company. incorporated on 25 November 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in leasing of intellectual property and similar products, except copyright works. CHARLOTTE TILBURY TM LIMITED has been registered for 9 years. Current directors include PUIG GUASCH, Marc, TILBURY, Charlotte.

Company Number
10498452
Status
active
Type
ltd
Incorporated
25 November 2016
Age
9 years
Address
8 Surrey Street, London, WC2R 2ND
Industry Sector
Administrative and Support Service Activities
Business Activity
Leasing of intellectual property and similar products, except copyright works
Directors
PUIG GUASCH, Marc, TILBURY, Charlotte
SIC Codes
77400

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Introduction
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CHARLOTTE TILBURY TM LIMITED

CHARLOTTE TILBURY TM LIMITED is an active company incorporated on 25 November 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. CHARLOTTE TILBURY TM LIMITED was registered 9 years ago.(SIC: 77400)

Status

active

Active since 9 years ago

Company No

10498452

LTD Company

Age

9 Years

Incorporated 25 November 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026
Contact
Address

8 Surrey Street London, WC2R 2ND,

Previous Addresses

Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom
From: 25 November 2016To: 16 December 2020
Timeline

4 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Nov 16
Owner Exit
Jul 20
Share Issue
Jul 20
Director Joined
Sept 20
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

PUIG GUASCH, Marc

Active
L'Hospitalet De Llobregat, Barcelona08902
Born January 1962
Director
Appointed 23 Jun 2020

TILBURY, Charlotte

Active
West Kensington, LondonW11 2EP
Born February 1973
Director
Appointed 25 Nov 2016

Persons with significant control

2

1 Active
1 Ceased

Charlotte Tilbury Limited

Active
Bishopsgate, LondonEC2M 4RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020

Ms Charlotte Emma Bow Tilbury

Ceased
West Kensington, LondonW11 2EP
Born February 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
Ceased 23 Jun 2020
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
6 May 2025
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
27 November 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
19 October 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2022
AAAnnual Accounts
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
12 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 December 2020
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
15 December 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 December 2020
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
28 August 2020
AAAnnual Accounts
Capital Alter Shares Subdivision
17 July 2020
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control
7 July 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
15 October 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
21 November 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
17 August 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 May 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 December 2017
CS01Confirmation Statement
Incorporation Company
25 November 2016
NEWINCIncorporation