COSTELLO & REYES GROUP LIMITED

Overview

Company Name	COSTELLO & REYES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10983754
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSTELLO & REYES GROUP LIMITED?

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

Where is COSTELLO & REYES GROUP LIMITED located?

Registered Office Address	9 Elmhurst Gardens BA14 7XF Trowbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for COSTELLO & REYES GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for COSTELLO & REYES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for COSTELLO & REYES GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Micro company accounts made up to May 31, 2025	4 pages	AA

Oct 11, 2024	Micro company accounts made up to May 31, 2024	4 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 9 Elmhurst Gardens Trowbridge BA14 7XF on Jan 23, 2024	1 pages	AD01

Sep 11, 2023	Micro company accounts made up to May 31, 2023	4 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with updates	4 pages	CS01

Feb 07, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Micro company accounts made up to May 31, 2021	4 pages	AA

Feb 18, 2021	Registered office address changed from Town Gate 38 London Street Basingstoke RG21 7NY England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Feb 18, 2021	1 pages	AD01

Nov 18, 2020	Micro company accounts made up to May 31, 2020	8 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Cessation of Martin John Edward Cullinane as a person with significant control on Sep 01, 2019	1 pages	PSC07

Sep 10, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Confirmation statement made on Sep 04, 2019 with updates	5 pages	CS01

Jul 30, 2019	Registered office address changed from Unit T Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG England to Town Gate 38 London Street Basingstoke RG21 7NY on Jul 30, 2019	1 pages	AD01

Jul 26, 2019	Termination of appointment of Martin John Edward Cullinane as a director on Jul 19, 2019	1 pages	TM01

Jun 20, 2019	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Jun 18, 2019	Previous accounting period shortened from Sep 30, 2019 to May 31, 2019	1 pages	AA01

Dec 18, 2018	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with updates	5 pages	CS01

Apr 11, 2018	Notification of William Damian Stuart Rouse as a person with significant control on Oct 02, 2017	2 pages	PSC01

Apr 11, 2018	Notification of Martin John Edward Cullinane as a person with significant control on Oct 02, 2017	2 pages	PSC01

View All Filings

Who are the officers of COSTELLO & REYES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROUSE, William Damian Stuart Elmhurst Gardens BA14 7XF Trowbridge 9 England	Sep 27, 2017		Director	Elmhurst Gardens BA14 7XF Trowbridge 9 England		England	British	1983-1		183369000001
CULLINANE, Martin John Edward Loddon Business Centre Roentgen Road RG24 8NG Basingstoke Unit T Hampshire England	Sep 27, 2017	Jul 19, 2019	Director	Loddon Business Centre Roentgen Road RG24 8NG Basingstoke Unit T Hampshire England		United Kingdom	British	1969-10		108748370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSTELLO & REYES GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Edward Cullinane 38 London Street RG21 7NY Basingstoke Town Gate England	Oct 02, 2017	38 London Street RG21 7NY Basingstoke Town Gate England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Alison Mary Cullinane Loddon Business Centre Roentgen Road RG24 8NG Basingstoke Unit T Hampshire England	Oct 02, 2017	Loddon Business Centre Roentgen Road RG24 8NG Basingstoke Unit T Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr William Damian Stuart Rouse Elmhurst Gardens BA14 7XF Trowbridge 9 England	Oct 02, 2017	Elmhurst Gardens BA14 7XF Trowbridge 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin John Edward Cullinane Loddon Business Centre Roentgen Road RG24 8NG Basingstoke Unit T Hampshire England	Sep 27, 2017	Loddon Business Centre Roentgen Road RG24 8NG Basingstoke Unit T Hampshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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