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- COSYBOX CONSTRUCTION LTD
COSYBOX CONSTRUCTION LTD
Active - Accounts Filed
General Information
NAME
COSYBOX CONSTRUCTION LTD
COMPANY NUMBER
10934922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
29/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
29/08/2017
07/02/2018
COSYBOX LOWER ADDISON GARDENS LIMITED
Previous Names
29/08/2017 07/02/2018 COSYBOX LOWER ADDISON GARDENS LIMITED
NOTTINGHAM
NG1 1EQ
Antenna, Cosybox Beck Street
Nottingham
NG1 1EQ
NG1 1EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/09/2024 | Confirmation Statement (CS01) |
|
other |
30/05/2024 | Annual Accounts. (AA) |
|
accounts |
18/09/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COSYBOX CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2024 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COSYBOX CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSYBOX CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSYBOX CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/05/2020 - Present (4 years and 7 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
29/08/2017 - Present (7 years and 4 months) Born in Aug 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/09/2024 | Confirmation Statement (CS01) |
|
other |
30/05/2024 | Annual Accounts. (AA) |
|
accounts |
18/09/2023 | Confirmation Statement (CS01) |
|
other |
29/08/2023 | Annual Accounts. (AA) |
|
accounts |
30/05/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/09/2022 | Confirmation Statement (CS01) |
|
other |
16/08/2022 | Annual Accounts. (AA) |
|
accounts |
01/09/2021 | Confirmation Statement (CS01) |
|
other |
31/05/2021 | Annual Accounts. (AA) |
|
accounts |
30/09/2020 | Confirmation Statement (CS01) |
|
other |
30/09/2020 | Termination of appointment of director (TM01) |
|
officers |
15/09/2020 | Change of director’s details (CH01) |
|
officers |
15/09/2020 | Change of director’s details (CH01) |
|
officers |
18/05/2020 | Appointment of director (AP01) |
|
officers |
10/03/2020 | Annual Accounts. (AA) |
|
accounts |
11/09/2019 | Confirmation Statement (CS01) |
|
other |
17/12/2018 | Annual Accounts. (AA) |
|
accounts |
06/11/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/09/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/09/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/09/2018 | Confirmation Statement (CS01) |
|
other |
11/09/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/08/2018 | Change of individual person PSC details (PSC04) |
|
other |
28/08/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/08/2018 | Change of individual person PSC details (PSC04) |
|
other |
28/08/2018 | Change of individual person PSC details (PSC04) |
|
other |
28/08/2018 | Change of director’s details (CH01) |
|
officers |
22/08/2018 | Change of registered office address (AD01) |
|
registeredAddress |
14/03/2018 | Change of individual person PSC details (PSC04) |
|
other |
13/03/2018 | Notice of individual person PSC (PSC01) |
|
other |
07/02/2018 | No description (RESOLUTIONS) |
|
other |
10/01/2018 | Change of individual person PSC details (PSC04) |
|
other |
10/01/2018 | Change of director’s details (CH01) |
|
officers |
10/01/2018 | Change of registered office address (AD01) |
|
registeredAddress |
29/08/2017 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COSYBOX CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2024 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Accounts filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: Dominic Richard Rice (922292481) has left the board |
Date: 20/05/2020 | Event: New Board Member Sandra Rice (926274565) Appointed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: Change in Reg. Office |
Date: 19/01/2018 | Event: Dominic Richard Rice (918793133) has left the board |
Date: 19/01/2018 | Event: New Board Member Dominic Richard Rice (922292481) Appointed |
Date: 12/01/2018 | Event: Change in Reg. Office |
Date: 11/10/2017 | Event: Dominic Richard Rice (923727165) has left the board |
Date: 11/10/2017 | Event: New Board Member Dominic Richard Rice (918793133) Appointed |
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