COSTELLO EVENTS LIMITED

COSTELLO EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOSTELLO EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04929461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COSTELLO EVENTS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is COSTELLO EVENTS LIMITED located?

    Registered Office Address
    1 Grove Lane
    CR5 2QA Coulsdon
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of COSTELLO EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAIRE COSTELLO EVENTS LIMITEDOct 10, 2003Oct 10, 2003

    What are the latest accounts for COSTELLO EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for COSTELLO EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

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

    3 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Second filing of AR01 previously delivered to Companies House made up to Oct 10, 2014

    20 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Oct 10, 2015

    20 pagesRP04

    Annual return made up to Oct 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    SH01
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Feb 01, 2016Clarification A second filed AR01 was registered on 1st February 2016

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Feb 01, 2016Clarification A second filed AR01 was registered on 1st February 2016

    Appointment of Mr Andrew Benedict Steggals as a director on May 08, 2014

    2 pagesAP01

    Appointment of Ms Janet Caroline Dechamps as a director on Mar 25, 2014

    2 pagesAP01

    Registered office address changed from , 35 Belmont Hill, Lewisham, London, SE13 5AX, United Kingdom on Mar 27, 2014

    1 pagesAD01

    Termination of appointment of Dany Bernard Andre as a director on Mar 25, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Director's details changed

    2 pagesCH01

    Registered office address changed from , 11 Southvale Road, Blackheath, London, SE3 0TP on Dec 02, 2013

    1 pagesAD01

    Annual return made up to Oct 10, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Who are the officers of COSTELLO EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DECHAMPS, Janet Caroline
    CR5 2QA Coulsdon
    1 Grove Lane
    Surrey
    England
    Director
    CR5 2QA Coulsdon
    1 Grove Lane
    Surrey
    England
    EnglandBritishDirector109292630001
    STEGGALS, Andrew Benedict
    CR5 2QA Coulsdon
    1 Grove Lane
    Surrey
    England
    Director
    CR5 2QA Coulsdon
    1 Grove Lane
    Surrey
    England
    EnglandBritishEvents Manager187572950001
    PATERSON, Jonathan David
    30 High Street
    SG9 9AQ Buntingford
    Hertfordshire
    Secretary
    30 High Street
    SG9 9AQ Buntingford
    Hertfordshire
    BritishCaterer58883030002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    ANDRE, Dany Bernard
    Belmont Hill
    Lewisham
    SE13 5AX London
    35
    United Kingdom
    Director
    Belmont Hill
    Lewisham
    SE13 5AX London
    35
    United Kingdom
    United KingdomFrenchDirector101152710003
    COSTELLO, Claire
    30 High Street
    SG9 9AQ Buntingford
    Hertfordshire
    Director
    30 High Street
    SG9 9AQ Buntingford
    Hertfordshire
    United KingdomBritishCorporate Hospitality94637400002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of COSTELLO EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Janet Caroline Dechamps
    CR5 2QA Coulsdon
    1 Grove Lane
    Surrey
    Apr 06, 2016
    CR5 2QA Coulsdon
    1 Grove Lane
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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