COSTDESIGN 1 LTD
Overview
| Company Name | COSTDESIGN 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06857515 |
| 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 COSTDESIGN 1 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COSTDESIGN 1 LTD located?
| Registered Office Address | Universal Square, Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSTDESIGN 1 LTD?
| Company Name | From | Until |
|---|---|---|
| MCR 4 LTD | Mar 24, 2009 | Mar 24, 2009 |
What are the latest accounts for COSTDESIGN 1 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 COSTDESIGN 1 LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for COSTDESIGN 1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Anooshe Mussarat Hussain as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 068575150009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 068575150010 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 068575150011, created on Nov 27, 2024 | 47 pages | MR01 | ||||||||||||||
Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Anooshe Mussarat Hussain as a person with significant control on Apr 03, 2024 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Cessation of Naeem Kauser as a person with significant control on Aug 22, 2022 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 068575150007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 068575150008 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 068575150009, created on Jul 27, 2022 | 15 pages | MR01 | ||||||||||||||
Registration of charge 068575150010, created on Jul 27, 2022 | 13 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 068575150004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 068575150006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 068575150005 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of COSTDESIGN 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Carol | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | United Kingdom | British | Cfo | 121171620002 | ||||
| EADES, Benjamin Graham | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | England | British | Solicitor | 223752360080 | ||||
| LAKE, Graham Edward | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | England | British | Company Director | 47162680001 | ||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | Company Formation Agent | 132925080001 | ||||
| MUSSARAT, Aneel | Director | Great Western Street Rusholme M14 4HB Manchester Mcr House 341 | England | British | Co Director | 147507070001 |
Who are the persons with significant control of COSTDESIGN 1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anooshe Mussarat Hussain | Apr 03, 2024 | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Naeem Kauser | Apr 06, 2016 | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Aneel Mussarat | Apr 06, 2016 | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor 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