COSURICA LTD
Overview
| Company Name | COSURICA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06138845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSURICA LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is COSURICA LTD located?
| Registered Office Address | 20 Halifax Road Cross Roads BD22 9DH Keighley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSURICA LTD?
| Company Name | From | Until |
|---|---|---|
| MOTION IT CONSULTING LTD | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for COSURICA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COSURICA LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for COSURICA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from Unit S3, Keighley Business Centre Knowle Mill South Street Keighley West Yorkshire BD21 1SY to 20 Halifax Road Cross Roads Keighley BD22 9DH on Sep 27, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed motion it consulting LTD\certificate issued on 21/12/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COSURICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Michelle Elizabeth | Secretary | Halifax Road Cross Roads BD22 9DH Keighley 20 England | British | 121735240001 | ||||||
| HARRISON, Gareth Mark | Director | Halifax Road Cross Roads BD22 9DH Keighley 20 England | England | British | 119262520002 | |||||
| LINE ONE LTD | Nominee Secretary | Claymore House, Tame Valley Ind Est Wilnecote B77 5DQ Tamworth Staffordshire | 900030950001 |
Who are the persons with significant control of COSURICA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Michelle Elizabeth Thompson | Apr 06, 2016 | Halifax Road Cross Roads BD22 9DH Keighley 20 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gareth Mark Harrison | Apr 06, 2016 | Halifax Road Cross Roads BD22 9DH Keighley 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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