CS

COSMETIC SURGERY ALLIANZ LIMITED

Active

Company number 05727544

Cardiff · Incorporated 2 March 2006

05727544 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Other human health activities · SIC 86900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire, DY11 7BG · until 20 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MEHBOOB ALI, Jaseela Farvin
Director
8 June 2006
MA
MEHBOOB ALI, Jaseela Farvin
Secretary
2 March 2006
MA
MEHBOOB ALI, Kanakkarasan Sultan Allaudin
Director
2 March 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 March 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 March 2006

Persons with significant control

PS
Pura Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Default Companies House Service Address Applied Psc
Address
10 September 2026 View
Default Companies House Service Address Applied Officer
Address
10 September 2026 View
Default Companies House Service Address Applied Officer
Address
10 September 2026 View
Default Companies House Service Address Applied Officer
Address
10 September 2026 View
Default Companies House Registered Office Address Applied
Address
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Capital Allotment Shares
Capital
20 June 2014 View
Capital Name Of Class Of Shares
Capital
20 June 2014 View
Resolution
Resolution
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Capital Allotment Shares
Capital
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2010 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Address
30 July 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Capital
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Address
13 March 2006 View
Incorporation Company
Incorporation
2 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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