Cosmetic Warriors Limited

Active04165681 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Technical testing and analysis (71200)
Owned by
Mark Constantine
Accounts type
Full
Region
South West
Address
29 High Street
Poole
Dorset
BH15 1AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born October 1963 (63)
Director · Appointed 28 July 2021
British
Born June 1957 (69)
Director · Appointed 3 September 2015
British
Born July 1962 (64)
Constantine, Simon
Director · Appointed 15 December 2014
British
Born December 1981 (44)
Westcott, Helen Elizabeth
Director · Appointed 15 August 2002
British
Born June 1956 (70)
Director · Appointed 18 May 2001
British
Born June 1953 (73)
Director · Appointed 18 May 2001
British
Born July 1952 (74)
Officer history (8 former)
22 July 2026
Appointed Coles, Kim Elizabeth as Director
13 July 2026
Resigned Baker, Lee as Director
28 July 2021
Appointed Vickery, Anthony Jackson as Director
17 September 2019
Appointed Baker, Lee as Director
3 September 2015
Appointed Bygrave, Karl Joseph as Director
3 September 2015
Resigned Bygrave, Karl Joseph as Secretary
15 December 2014
Resigned Gerrie, Andrew Martin as Director
15 December 2014
Appointed Constantine, Simon as Director
31 January 2008
Resigned Blacker, Peter Gordon as Director
27 November 2006
Appointed Bygrave, Karl Joseph as Secretary
27 November 2006
Resigned Arnott, David Masterton as Secretary
15 August 2002
Appointed Westcott, Helen Elizabeth as Director
13 March 2002
Resigned Cook, Susan Jean as Secretary
12 March 2002
Appointed Arnott, David Masterton as Secretary
18 May 2001
Appointed Constantine, Margaret Joan as Director
18 May 2001
Appointed Blacker, Peter Gordon as Director
18 May 2001
Appointed Cook, Susan Jean as Secretary
18 May 2001
Appointed Gerrie, Andrew Martin as Director
18 May 2001
Appointed Constantine, Mark as Director
18 May 2001
Resigned Steelray Secretarial Services Limited as Corporate Secretary
18 May 2001
Resigned Steele Nominees Ltd as Corporate Director
22 February 2001
Appointed Steelray Secretarial Services Limited as Corporate Secretary
22 February 2001
Appointed Steele Nominees Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)

Holdings 2

Companies where Cosmetic Warriors Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings 136

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director
13 July 2026Termination of appointment of a director
26 May 2026Director's details changed
10 April 2026Full accounts30 June 2025
4 March 2026Confirmation statement with no updates20 February 2026
Show all 136 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?