Clive Christian Perfume Limited

Active03538453 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Full
Region
Greater London
Address
32 Brook Street
London
W1K 5DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2020
Italian
Born November 1966
Officer history (15 former)
30 November 2021
Resigned Boero, Guglielmina as Secretary
1 February 2020
Appointed Boero, Guglielmina as Secretary
31 January 2020
Resigned Johnson, Yvonne as Secretary
3 January 2020
Resigned Nelson-Bennett, Amy Elizabeth as Director
3 January 2020
Appointed Pace, Consolato as Director
28 May 2019
Resigned Christian, Clive as Director
28 May 2019
Resigned Shaheen, Rahan Ahmad as Director
28 May 2019
Resigned Salam, Ahmad as Director
28 May 2019
Resigned Macfie, Andrew James as Director
20 December 2016
Appointed Johnson, Yvonne as Secretary
20 December 2016
Resigned French, David as Secretary
29 February 2016
Resigned Garrett, Mark John Adam as Secretary
11 February 2016
Appointed French, David as Secretary
17 September 2015
Appointed Macfie, Andrew James as Director
17 September 2015
Appointed Salam, Ahmad as Director
17 September 2015
Appointed Nelson-Bennett, Amy Elizabeth as Director
17 September 2015
Appointed Shaheen, Rahan Ahmad as Director
17 September 2015
Resigned Gray, Stephen Scott as Director
29 July 2005
Resigned Winter, Muriel Joyce as Secretary
29 July 2005
Appointed Garrett, Mark John Adam as Secretary
1 July 2003
Appointed Gray, Stephen Scott as Director
20 October 1999
Resigned Churchill, Martin John as Secretary
20 October 1999
Appointed Winter, Muriel Joyce as Secretary
20 October 1999
Appointed Christian, Clive as Director
20 October 1999
Resigned Jaiswal, Anand Pershad as Director
1 April 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 April 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 April 1998
Appointed Churchill, Martin John as Secretary
1 April 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 April 1998
Appointed Jaiswal, Anand Pershad as Director
1 April 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01384942
Former controllers (2)
28 May 2019
Ceased Adalberto Bestetti — Owns 25–50% of shares
28 April 2019
Ceased Brian Souter — Owns 50–75% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clive Christian Perfume Limited This company Owns 75–100% of shares
Crown Perfumery Company,limited(the) Has significant influence or control

Financials

Net Assets
£4,452,251
up £1,286,208 (41%)
Cash
£1,132,304
up £814,494 (256%)
Turnover
£7,822,926
up £2,308,362 (42%)
Profit Before Tax
£1,250,418
up £1,233,603 (7336%)
Employees
1
down 9 (90%)
Debt Ratio
60%
Current Ratio
1.6x
Profit Margin
16%
Return on Equity
29%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 £2,791,247 £6,335,052 £5,514,564 £7,822,926
Balance sheet detail
2022202120202019
Fixed Assets£598,045£459,207£603,956£1,162,410
Current Assets£10,587,519£7,632,359£7,738,259£5,464,258
Debtors£6,269,609
Cash£1,132,304£317,810£275,318£62,680
Creditors (< 1 year)£6,444,404£4,702,474£5,192,987£10,676,381
Net Current Assets£4,143,115£2,929,885£2,545,272(£5,212,123)
Net Assets£4,452,251£3,166,043£3,149,228(£4,049,713)
Shareholder Funds£4,452,251£3,166,043£3,149,228(£4,049,713)

Turnover£7,822,926£5,514,564£6,335,052£2,791,247
Cost of Sales£2,829,445£2,288,592£2,168,447£1,325,234
Gross Profit£4,993,481£3,225,972£4,166,605£1,466,013
Admin Expenses£3,929,146£3,448,873£3,810,630£1,940,246
Staff Costs£142,383£598,779£1,697,985£850,194
Operating Profit£1,250,418£50,163£854,249(£1,535,669)
Profit Before Tax£1,250,418£16,815£826,583(£1,547,479)
Tax(£35,790)
Profit for Period£1,286,208£16,815£826,583(£1,547,479)

Filings 129

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates1 April 2026
27 January 2026Full accounts30 June 2025
15 April 2025Full accounts30 June 2024
3 April 2025Confirmation statement with updates1 April 2025
27 March 2025Satisfaction of a charge in full
Show all 129 filings

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