COSWORTH ELECTRONICS LIMITED
Overview
| Company Name | COSWORTH ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05276665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSWORTH ELECTRONICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COSWORTH ELECTRONICS LIMITED located?
| Registered Office Address | The Octagon St. James Mill Road NN5 5RA Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSWORTH ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PI RESEARCH LIMITED | Jul 31, 2007 | Jul 31, 2007 |
| PI GROUP LIMITED | Jan 19, 2005 | Jan 19, 2005 |
| RACEDATA LIMITED | Dec 14, 2004 | Dec 14, 2004 |
| LAWGRA (NO.1125) LIMITED | Nov 03, 2004 | Nov 03, 2004 |
What are the latest accounts for COSWORTH ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COSWORTH ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | No |
What are the latest filings for COSWORTH ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the termination of Pierre Charles Wildman as a director | 4 pages | RP04TM01 | ||||||||||
Termination of appointment of Hal Jon Reisiger as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pierre Charles Wildman as a director on May 21, 2024 | 2 pages | TM01 | ||||||||||
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Appointment of Mr Gerald Ray Forsythe as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Pierre Charles Wildman on Dec 12, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Termination of appointment of Kevin Oscar Newton Kalkhoven as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Pierre Charles Wildman on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||||||||||
Who are the officers of COSWORTH ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTHE, Gerald Ray | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire United Kingdom | United States | American | Director | 275490060001 | ||||
| WILDMAN, Pierre Charles | Secretary | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire | American | 101509310002 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| DENOTTO, Gerald Frank | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire England | Usa | American | Attorney | 61866340001 | ||||
| FORSYTHE, Gerald R | Director | 140 Braymore Court Inverness Illinois 60010 United States | American | Executive | 36252750001 | |||||
| KALKHOVEN, Kevin Oscar Newton | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire England | United States | British | Investor | 102229080017 | ||||
| LAGOWSKI, Lawrence Allan | Director | N. Buffalo Grove Road Suite 300 60089 Buffalo Grove 600 Illinois Usa | Usa | American | Executive | 140526190001 | ||||
| PALETHORPE, Mark John | Director | The Norwich Business Park Whiting Road NR4 6DJ Norwich 2 Norfolk England | England | British | Finance Director | 94337640003 | ||||
| REISIGER, Hal Jon | Director | St. James Mill Road NN5 5RA Northampton The Octagon England | United States | American | Chief Executive Officer | 182300960001 | ||||
| ROUTSIS, Timothy | Director | The Norwich Business Park Whiting Road NR4 6DJ Norwich 2 Norfolk England | England | British | Director | 58778540002 | ||||
| STEPHENSON, Martin Clive | Director | Brooklands 206 Hilton Road, Fenstanton PE28 9LJ Huntingdon Cambridgeshire | Uk | British | Accountant | 44165850003 | ||||
| WILDMAN, Pierre Charles | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire England | United States | American | Analyst | 101509310014 | ||||
| WILDMAN, Pierre Charles | Director | St. James Mill Road NN5 5RA Northampton The Octagon Northamptonshire England | United States | American | Analyst | 101509310002 | ||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of COSWORTH ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cosworth Group Holdings Limited | Apr 06, 2016 | St. James Mill Road NN5 5RA Northampton The Octagon England | No | ||||||||||
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Natures of Control
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Does COSWORTH ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 15, 2011 Delivered On Mar 19, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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