Caboom Cosmetic Limited

Active04861962 Private limited company
Incorporated
11 August 2003 (23 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Owned by
Jan Edward Ernstberger
Accounts type
Micro entity
Region
Greater London
Address
St Marys Mansions Flat 110
St. Marys Terrace
St Marys Mansions Flat 110
St. Marys Terrace
London
W2 1SZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2007
Swedish
Born March 1947 (79)
Officer history (8 former)
1 December 2025
Resigned Stockley, Martyn John as Director
26 November 2019
Appointed Stockley, Martyn John as Director
27 March 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 February 2008
Resigned Penny, Peter George Worsley as Director
10 December 2007
Appointed Ernstberger, Jan Edward as Director
10 December 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
6 December 2007
Resigned Yarworth, Robert Lyn as Director
6 December 2007
Resigned Monnow Management Services Ltd as Corporate Secretary
19 November 2007
Appointed Monnow Management Services Ltd as Corporate Secretary
22 August 2007
Appointed Yarworth, Robert Lyn as Director
22 August 2007
Resigned Ernstberger, Jan Edward as Director
10 August 2007
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
27 November 2003
Appointed Penny, Peter George Worsley as Director
11 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
11 August 2003
Appointed Ernstberger, Jan Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Swedish
Born March 1947 (79)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
0.2x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£35,025£35,025£35,025£35,025£35,025£35,025£11,497
Creditors (< 1 year)£178,453£178,453£178,453£178,453£178,453£178,453£156,210
Creditors (> 1 year)£0£0
Net Current Assets(£143,428)(£143,428)(£143,428)(£143,428)(£143,428)(£143,428)£143,428
Net Assets(£143,428)(£143,428)(£143,428)(£143,428)£143,428
Shareholder Funds(£143,428)(£143,428)(£143,428)(£143,428)£143,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Micro company accounts31 August 2025
7 April 2026Replacement filing of Confirmation Statement22 November 2025
17 March 2026Registered office address changed
17 March 2026Confirmation statement with updates17 March 2026
20 December 2025Confirmation statement with no updates22 November 2025
Show all recent filings

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