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Citizen Cosmetics Limited

10824503

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

19 The Circle, Queen Elizabeth Street, London, SE1 2JE
Incorporated 19/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mrs Nusrat Noreen Samad Khan

director · Since 26/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Tariq Samad Khan

director · Since 05/09/2017

DIRECTOR

CANADIAN · UNITED ARAB EMIRATES · Age 60

P & T Secretaries Limited

secretary · Since 16/01/2018

BRITISH

Also on 283 other boards

Nusrat Noreen Samad Khan

director · Since 26/07/2017

British · England · Age 79

Tariq Samad Khan

director · Since 05/09/2017

Canadian · United Arab Emirates · Age 60

P & T Secretaries Limited

corporate secretary · Since 16/01/2018

Reg: 3648406

Also on 283 other boards

Former

Aleezeh Zayneb Khan

director · Resigned 03/01/2018

Saima Samad Khan

director · Resigned 03/01/2018

Sarah Aziza Hameed

director · Resigned 10/01/2018

Edwardson Parker Associates Limited

corporate director · Resigned 18/12/2019

Malcolm Kemp

director · Resigned 19/12/2022

Patrick Francois Bousquet Chavanne

director · Resigned 02/12/2024

Persons with Significant Control

Mr Tariq Samad Khan

50–75% shares
50–75% votes
Appoint directors

Canadian · United Arab Emirates · Age 60

Burj Daman Tower, Flat 3704, Dubai

Notified 12/07/2017

Former PSCs

Sarah Aziza Hameed

Ceased 12/07/2017

Change History

officer appointedP & T SECRETARIES LIMITED
2026-08-26
officer appointedKHAN, Tariq Samad
2026-08-26
officer appointedSAMAD KHAN, Nusrat Noreen
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line119 The Circle
2026-08-26

19 THE CIRCLE

post townLondon
2026-08-26

LONDON

CompanyRankvs 253+ SIC 64204 peers
52

Financial strength87th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.6× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£3.1M

Current Liabilities

£1.9M

Fixed Assets

£104k

Debtors

£2.7M

Balance Sheet

Assets less current liabilities£1.3M
Signed by Mr Tariq Khan 19/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.60-£179k
20231.64

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/202514 pages · PDF
RESOLUTIONS

resolution

07/04/20259 pages · PDF
Shares allotted

capital allotment shares

03/01/20253 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

11/11/202414 pages · PDF
Shares allotted

capital allotment shares

20/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20248 pages · PDF
Shares allotted

capital allotment shares

31/05/20243 pages · PDF
Shares allotted

capital allotment shares

20/03/20243 pages · PDF
Shares allotted

capital allotment shares

11/03/20243 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

02/01/20242 pages · PDF
Director details changed

change person director company with change date

12/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/202314 pages · PDF
CH04

change corporate secretary company with change date

27/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20238 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

12/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20231 page · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

14/08/20232 pages · PDF
Director appointed

appoint person director company with name date

21/07/20232 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

16/05/20232 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

05/04/20234 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

03/04/20232 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

03/04/20232 pages · PDF
RESOLUTIONS

resolution

22/03/20233 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

13/02/20232 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

13/02/20232 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

13/02/20232 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

09/02/20234 pages · PDF
Shares allotted

capital allotment shares

21/12/20223 pages · PDF
Director resigned

termination director company with name termination date

21/12/20221 page · PDF
Shares allotted

capital allotment shares

21/12/20223 pages · PDF
Shares allotted

capital allotment shares

08/12/20223 pages · PDF
Shares allotted

capital allotment shares

02/12/20223 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

01/12/20222 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

01/12/20222 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

01/12/20222 pages · PDF
Shares allotted

capital allotment shares

30/11/20223 pages · PDF
Shares allotted

capital allotment shares

30/11/20223 pages · PDF
Shares allotted

capital allotment shares

29/11/20223 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

08/11/20224 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/202212 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

03/10/20222 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

03/10/20222 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

03/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20228 pages · PDF
MA

memorandum articles

20/09/202237 pages · PDF
RESOLUTIONS

resolution

20/09/202212 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

13/09/20222 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

13/09/20222 pages · PDF
CH04

change corporate secretary company with change date

09/09/20221 page · PDF
Shares allotted

capital allotment shares

05/09/20223 pages · PDF
Shares allotted

capital allotment shares

30/08/20223 pages · PDF
Shares allotted

capital allotment shares

05/08/20223 pages · PDF
Shares allotted

capital allotment shares

03/08/20223 pages · PDF
Shares allotted

capital allotment shares

03/08/20223 pages · PDF
Shares allotted

capital allotment shares

03/08/20223 pages · PDF
Shares allotted

capital allotment shares

22/07/20223 pages · PDF
Shares allotted

capital allotment shares

18/07/20223 pages · PDF
Shares allotted

capital allotment shares

14/07/20223 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

09/06/20222 pages · PDF
Shares allotted

capital allotment shares

17/05/20223 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

05/05/20223 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

27/04/20222 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

21/04/20223 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

21/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20221 page · PDF
Shares allotted

capital allotment shares

14/02/20223 pages · PDF
Shares allotted

capital allotment shares

14/02/20223 pages · PDF
Shares allotted

capital allotment shares

14/02/20223 pages · PDF
Shares allotted

capital allotment shares

04/02/20223 pages · PDF
Shares allotted

capital allotment shares

04/02/20223 pages · PDF
Shares allotted

capital allotment shares

04/02/20223 pages · PDF
Shares allotted

capital allotment shares

18/01/20223 pages · PDF
Shares allotted

capital allotment shares

18/01/20223 pages · PDF
Shares allotted

capital allotment shares

18/01/20223 pages · PDF
Shares allotted

capital allotment shares

18/01/20223 pages · PDF
Shares allotted

capital allotment shares

18/01/20223 pages · PDF
Shares allotted

capital allotment shares

17/01/20223 pages · PDF
Shares allotted

capital allotment shares

17/01/20223 pages · PDF
Shares allotted

capital allotment shares

17/01/20223 pages · PDF
Shares allotted

capital allotment shares

14/12/20213 pages · PDF
Shares allotted

capital allotment shares

22/11/20213 pages · PDF
Shares allotted

capital allotment shares

08/11/20213 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/202110 pages · PDF
Shares allotted

capital allotment shares

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20218 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/202110 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

12/05/20219 pages · PDF
Shares allotted

capital allotment shares

11/05/20213 pages · PDF
RP04SH01

second filing capital allotment shares

10/05/20214 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/202112 pages · PDF
Shares allotted

capital allotment shares

09/04/20214 pages · PDF
Shares allotted

capital allotment shares

09/04/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/04/20218 pages · PDF
Shares allotted

capital allotment shares

01/04/20214 pages · PDF
Shares allotted

capital allotment shares

01/04/20214 pages · PDF
Shares allotted

capital allotment shares

01/04/20214 pages · PDF
Shares allotted

capital allotment shares

01/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20208 pages · PDF