UK Rouse Candy International Cosmetics Trading Co., Ltd.

Active10531982 Private limited company
Incorporated
19 December 2016 (9 years)
Industry
Dormant Company (99999)
Directors
Ya Jiao Zhang
Owned by
Ya Jiao Zhang
Accounts type
Dormant
Region
West Midlands
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Zhang, Ya Jiao
Director · Appointed 19 December 2016
Chinese
Born July 1983 (43)
Officer history (4 former)
13 November 2024
Resigned Zhang, Ya Jiao as Secretary
12 December 2023
Appointed Zhang, Ya Jiao as Secretary
12 December 2023
Resigned Busy Secretary Service Limited as Corporate Secretary
14 April 2023
Appointed Busy Secretary Service Limited as Corporate Secretary
14 April 2023
3 January 2018
3 January 2018
Resigned Zhuoxin Secretarial Services Ltd as Corporate Secretary
19 December 2016
Appointed Zhang, Ya Jiao as Director
19 December 2016
Appointed Zhuoxin Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Ya Jiao Zhang
Individual · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Chinese
Born July 1983 (43)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
2025202420232022202120202019
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Registered office address changed
16 April 2026Registered office address changed
26 March 2026Accounts for a dormant company31 December 2025
28 November 2025Confirmation statement with no updates13 November 2025
13 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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