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The Conscious Beauty Group Ltd

NI677695

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Murray House, Murray Street, Belfast, BT1 6DN
Incorporated 23/03/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Yolanda Louise Cooper

director · Since 23/03/2021

British · Northern Ireland · Age 40

David Michael Mccloy

director · Since 01/09/2021

British · Northern Ireland · Age 52

Colin Reid

director · Since 01/09/2021

Northern Irish · Northern Ireland · Age 69

Brendan Boyd

director · Since 18/10/2022

Irish · Northern Ireland · Age 41

Former

Hilary Tytler

director · Resigned 01/08/2023

Claire Anne Marie Andrews

director · Resigned 24/06/2024

Anthony Patrick Davey

director · Resigned 20/01/2025

Persons with Significant Control

Former PSCs

Mrs Yolanda Louise Cooper

Ceased 18/10/2022

PSC Statements

no individual or entity with signficant control· 18/10/2022

Charges4 outstanding

Charge
outstanding

GROWTH FINANCE FUND LP

Created 11/08/2023Registered 15/08/2023
Charge
outstanding

GROWTH FINANCE FUND LP

Created 11/08/2023Registered 15/08/2023
Charge
outstanding

GROWTH FINANCE FUND GENERAL PARTNER LIMITED, IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHA

Created 10/03/2022Registered 18/03/2022
Charge
outstanding

GROWTH FINANCE FUND GENERAL PARTNER LIMITED, IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHA

Created 10/03/2022Registered 18/03/2022

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Murray House
2026-05-08

MURRAY HOUSE

post townBelfast
2026-05-08

BELFAST

Filing History46 filings

Confirmation statement

confirmation statement with updates

26/03/20265 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Director resigned

termination director company with name termination date

23/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20242 pages · PDF
Director resigned

termination director company with name termination date

08/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

26/03/20245 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/02/20246 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/02/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/08/202335 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/08/202312 pages · PDF
Director resigned

termination director company with name termination date

09/08/20231 page · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
RP04SH01

second filing capital allotment shares

14/07/20234 pages · PDF
Shares allotted

capital allotment shares

10/07/20233 pages · PDF
PSC08

notification of a person with significant control statement

05/07/20232 pages · PDF
PSC07

cessation of a person with significant control

05/07/20231 page · PDF
PSC changed

change to a person with significant control

05/07/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/06/20231 page · PDF
Shares allotted

capital allotment shares

13/04/20234 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20238 pages · PDF
MA

memorandum articles

22/12/202223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20222 pages · PDF
RESOLUTIONS

resolution

13/12/20225 pages · PDF
Shares allotted

capital allotment shares

30/11/20223 pages · PDF
Shares allotted

capital allotment shares

27/10/20223 pages · PDF
Director appointed

appoint person director company with name date

27/10/20222 pages · PDF
RP04SH01

second filing capital allotment shares

19/08/20224 pages · PDF
Shares allotted

capital allotment shares

18/08/20223 pages · PDF
Shares allotted

capital allotment shares

18/08/20223 pages · PDF
Shares allotted

capital allotment shares

18/08/20223 pages · PDF
Shares allotted

capital allotment shares

23/06/20223 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202248 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
MA

memorandum articles

08/09/202117 pages · PDF
RESOLUTIONS

resolution

08/09/20213 pages · PDF
Shares allotted

capital allotment shares

07/09/20215 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20211 page · PDF
Incorporated

incorporation company

23/03/202142 pages · PDF