COSECCO LIMITED

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

    Company NameCOSECCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09143110
    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 COSECCO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is COSECCO LIMITED located?

    Registered Office Address
    The White Cottage, Hurst Drive
    Walton On The Hill
    KT20 7QU Tadworth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSECCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for COSECCO 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

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Karen Diane Whitehead as a secretary on Mar 25, 2016

    2 pagesAP03

    Termination of appointment of David Whitehead as a secretary on Mar 25, 2016

    1 pagesTM02

    Termination of appointment of Karen Whitehead as a director on Mar 25, 2016

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    SH01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of COSECCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, Karen Diane
    Walton On The Hill
    KT20 7QU Tadworth
    The White Cottage, Hurst Drive
    Secretary
    Walton On The Hill
    KT20 7QU Tadworth
    The White Cottage, Hurst Drive
    207898670001
    WHITEHEAD, David Clive
    Walton On The Hill
    KT20 7QU Tadworth
    The White Cottage, Hurst Drive
    England
    Director
    Walton On The Hill
    KT20 7QU Tadworth
    The White Cottage, Hurst Drive
    England
    United KingdomBritishCompany Secretary189579780001
    WHITEHEAD, David
    Walton On The Hill
    KT20 7QU Tadworth
    The White Cottage, Hurst Drive
    England
    Secretary
    Walton On The Hill
    KT20 7QU Tadworth
    The White Cottage, Hurst Drive
    England
    189579790001
    WHITEHEAD, Karen
    Walton On The Hill
    KT20 7QU Tadworth
    The White Cottage, Hurst Drive
    England
    Director
    Walton On The Hill
    KT20 7QU Tadworth
    The White Cottage, Hurst Drive
    England
    EnglandBritishPa189579770001

    Who are the persons with significant control of COSECCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Clive Whitehead
    Walton On The Hill
    KT20 7QU Tadworth
    The White Cottage, Hurst Drive
    Apr 06, 2016
    Walton On The Hill
    KT20 7QU Tadworth
    The White Cottage, Hurst Drive
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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