COSYBOX HERITAGE MEWS LTD
Overview
| Company Name | COSYBOX HERITAGE MEWS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11221138 |
| 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 COSYBOX HERITAGE MEWS LTD?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COSYBOX HERITAGE MEWS LTD located?
| Registered Office Address | Unit 1 Quayside Court Road No. 2 NG4 2SR Colwick Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSYBOX HERITAGE MEWS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COSYBOX HERITAGE MEWS LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for COSYBOX HERITAGE MEWS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to Unit 1 Quayside Court Road No. 2 Colwick Nottinghamshire NG4 2SR on Feb 20, 2021 | 1 pages | AD01 | ||
Termination of appointment of Dominic Richard Rice as a director on Sep 28, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Sandra Rice as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Registration of charge 112211380002, created on Apr 23, 2020 | 9 pages | MR01 | ||
Registration of charge 112211380003, created on Apr 23, 2020 | 40 pages | MR01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Registration of charge 112211380001, created on Jul 19, 2019 | 37 pages | MR01 | ||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Nigel Derek Rhodes as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Notification of 14 Developments Limited as a person with significant control on Jul 10, 2018 | 4 pages | PSC02 | ||
Change of details for 14 Developments Limited as a person with significant control on Aug 28, 2018 | 2 pages | PSC05 | ||
Notification of 14 Developments Limited as a person with significant control on Jul 10, 2018 | 2 pages | PSC02 | ||
Director's details changed for Mr Dominic Richard Rice on Aug 28, 2018 | 2 pages | CH01 | ||
Who are the officers of COSYBOX HERITAGE MEWS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Nigel Derek | Director | Quayside Court Road No. 2 NG4 2SR Colwick Unit 1 Nottinghamshire United Kingdom | United Kingdom | British | 69201360002 | |||||
| RICE, Sandra | Director | Quayside Court Road No. 2 NG4 2SR Colwick Unit 1 Nottinghamshire United Kingdom | England | Czech | 262745650001 | |||||
| RICE, Dominic Richard | Director | Beck Street NG1 1EQ Nottingham Antenna, Cosybox United Kingdom | England | British | 187931330014 |
Who are the persons with significant control of COSYBOX HERITAGE MEWS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14 Developments Limited | Jul 10, 2018 | Blenheim Park Road NG6 8YP Nottingham Unit 7j England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cosybox Holdings Ltd | Jul 10, 2018 | Beck Street NG1 1EQ Nottingham Antenna, Cosybox England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sandra Rice | Feb 22, 2018 | 12 Old Bond Street W1S 4PW London 1st Floor United Kingdom | Yes | ||||||||||
Nationality: Czech Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Richard Rice | Feb 22, 2018 | 12 Old Bond Street W1S 4PW London 1st Floor United Kingdom | Yes | ||||||||||
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