COSATTO LIMITED
Overview
| Company Name | COSATTO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06529629 |
| 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 COSATTO LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COSATTO LIMITED located?
| Registered Office Address | Bentinck Mill Bentinck Street Farnworth BL4 7EP Bolton Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSATTO LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSATTO HOLDINGS LIMITED | Mar 20, 2009 | Mar 20, 2009 |
| THE SUPERCOVER GROUP HOLDINGS LIMITED | Mar 11, 2008 | Mar 11, 2008 |
What are the latest accounts for COSATTO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for COSATTO LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for COSATTO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 065296290008 in full | 1 pages | MR04 | ||
Satisfaction of charge 065296290009 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2024 | 38 pages | AA | ||
Registration of charge 065296290012, created on Jun 02, 2025 | 45 pages | MR01 | ||
Registration of charge 065296290011, created on Jun 02, 2025 | 27 pages | MR01 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Termination of appointment of Victoria Morley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 065296290010 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Registration of charge 065296290010, created on Sep 18, 2024 | 5 pages | MR01 | ||
Full accounts made up to Aug 31, 2023 | 36 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Director's details changed for Mr Mark Swift on Dec 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Victoria Morley on Dec 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 29, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Stuart Kluge on Dec 12, 2023 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 36 pages | AA | ||
Appointment of Mr James Brandon Phillips as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2021 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Aug 24, 2021
| 4 pages | SH06 | ||
Who are the officers of COSATTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLUGE, Andrew Stuart | Director | Bentinck Street Farnworth BL4 7EP Bolton Bentinck Mill Greater Manchester United Kingdom | United Kingdom | British | 25269740001 | |||||
| PHILLIPS, James Brandon | Director | Bentinck Street Farnworth BL4 7EP Bolton Bentinck Mill Greater Manchester | England | British | 61440450003 | |||||
| SWIFT, Mark | Director | Bentinck Street Farnworth BL4 7EP Bolton Bentinck Mill Greater Manchester United Kingdom | England | British | 115824210001 | |||||
| HELM, Carol Ann | Secretary | Willow Tree Avenue Broughton PR3 5DH Preston 17 Lancashire Uk | 128517880001 | |||||||
| BAINES, Andrew John | Director | 1 Barn Hey Green L12 1LY Liverpool Merseyside | British | 122971390001 | ||||||
| GREEN, Steven Mark | Director | Bentinck Street Farnworth BL4 7EP Bolton Bentinck Mill Greater Manchester Uk | England | British | 35089950002 | |||||
| HARROP, Roger | Director | Bentinck Street Farnworth BL4 7EP Bolton Bentinck Mill Greater Manchester | United Kingdom | British | 98820500001 | |||||
| LAWTON, Jane | Director | Bentinck Street Farnworth BL4 7EP Bolton Bentinck Mill Greater Manchester Uk | United Kingdom | British | 167317420001 | |||||
| MOLYNEUX, Gregory Alan | Director | Bentinck Street Farnworth BL4 7EP Bolton Bentinck Mill Greater Manchester | England | British | 220514860001 | |||||
| MORLEY, Victoria | Director | Bentinck Street Farnworth BL4 7EP Bolton Bentinck Mill Greater Manchester United Kingdom | England | British | 74903740001 | |||||
| PHILLIPS, James Brandon | Director | 37 Woodlea Avenue HD3 4EF Huddersfield West Yorkshire | England | British | 61440450003 | |||||
| PHILLIPS, James Brandon | Director | 37 Woodlea Avenue HD3 4EF Huddersfield West Yorkshire | England | British | 61440450003 | |||||
| PRILL, Robert David | Director | Bentinck Street Farnworth BL4 7EP Bolton Bentinck Mill Greater Manchester | United Kingdom | British | 131613520001 | |||||
| RILEY, Leigh Andrew | Director | Bentinck Street Farnworth BL4 7EP Bolton Bentinck Mill Greater Manchester Uk | England | British | 185578270001 | |||||
| STANTON, Martin William | Director | 13 Copperfields Chewmoor BL6 4HZ Bolton Lancashire | British | 55961560001 | ||||||
| SWINDELLS, David Robert | Director | 14 Wateredge Close WN7 3UP Pennington Lancashire | United Kingdom | British | 99122100001 |
Who are the persons with significant control of COSATTO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stuart Kluge | Apr 06, 2016 | Bentinck Street Farnworth BL4 7EP Bolton Bentinck Mill Greater Manchester United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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