COSGRAVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOSGRAVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03724204
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COSGRAVES LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is COSGRAVES LIMITED located?

    Registered Office Address
    50 Ridgeway Road
    TQ12 4LS Newton Abbot
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSGRAVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COSGRAVES LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for COSGRAVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with updates

    5 pagesCS01

    Secretary's details changed for Martin Robert Cosgrave on Mar 03, 2025

    1 pagesCH03

    Director's details changed for Martin Robert Cosgrave on Mar 03, 2025

    2 pagesCH01

    Director's details changed for Elizabeth Sally Cosgrave on Mar 03, 2025

    2 pagesCH01

    Registered office address changed from Shide 1 Jacks Lane Torquay TQ2 8QX to 50 Ridgeway Road Newton Abbot Devon TQ12 4LS on Jan 27, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Confirmation statement made on Mar 02, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Mar 02, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of COSGRAVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSGRAVE, Martin Robert
    Ridgeway Road
    TQ12 4LS Newton Abbot
    50
    Devon
    United Kingdom
    Secretary
    Ridgeway Road
    TQ12 4LS Newton Abbot
    50
    Devon
    United Kingdom
    BritishScaffolder63445300001
    COSGRAVE, Elizabeth Sally
    Ridgeway Road
    TQ12 4LS Newton Abbot
    50
    Devon
    United Kingdom
    Director
    Ridgeway Road
    TQ12 4LS Newton Abbot
    50
    Devon
    United Kingdom
    United KingdomBritishSecretary63445060002
    COSGRAVE, Martin Robert
    Ridgeway Road
    TQ12 4LS Newton Abbot
    50
    Devon
    United Kingdom
    Director
    Ridgeway Road
    TQ12 4LS Newton Abbot
    50
    Devon
    United Kingdom
    United KingdomBritishScaffolder63445300002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of COSGRAVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elizabeth Sally Cosgrave
    1 Jacks Lane
    TQ2 8QX Torquay
    Shide
    Devon
    United Kingdom
    Apr 06, 2016
    1 Jacks Lane
    TQ2 8QX Torquay
    Shide
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Martin Robert Cosgrave
    1 Jacks Lane
    TQ2 8QX Torquay
    Shide
    Devon
    United Kingdom
    Apr 06, 2016
    1 Jacks Lane
    TQ2 8QX Torquay
    Shide
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0