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KOSKO LTD

KOSKO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKOSKO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12367603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOSKO LTD?

    • Other food services (56290) / Accommodation and food service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KOSKO LTD located?

    Registered Office Address
    College House C/O Asml
    17 King Edwards Road
    HA4 7AE Ruislip
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KOSKO LTD?

    Previous Company Names
    Company NameFromUntil
    COSCO LTDDec 17, 2019Dec 17, 2019

    What are the latest accounts for KOSKO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KOSKO LTD?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for KOSKO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Change of details for Mr Costas Constantinou as a person with significant control on Jun 15, 2025

    		2 pagesPSC04

    Director's details changed for Mr Costas Constantinou on Jun 15, 2025

    		2 pagesCH01

    Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England to College House C/O Asml 17 King Edwards Road Ruislip Middlesex HA4 7AE on Jun 15, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Certificate of change of name

    Company name changed cosco LTD\certificate issued on 10/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2023

    		RES15

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Change of details for Mr Costas Constantinou as a person with significant control on Dec 18, 2019

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Harjinder Kaur Constantinou as a person with significant control on Dec 18, 2019

    		2 pagesPSC01

    Confirmation statement made on Dec 16, 2020 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Costas Constantinou as a person with significant control on Aug 19, 2020

    		2 pagesPSC04

    Director's details changed for Mr Costas Constantinou on Aug 19, 2020

    		2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on Aug 19, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 17, 2019

    Statement of capital on Dec 17, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KOSKO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTINOU, Costas
    C/O Asml
    17 King Edwards Road
    HA4 7AE Ruislip
    College House
    Middlesex
    United Kingdom
    		Director
    C/O Asml
    17 King Edwards Road
    HA4 7AE Ruislip
    College House
    Middlesex
    United Kingdom
    		EnglandBritish106909230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOSKO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Harjinder Kaur Constantinou
    C/O Asml
    17 King Edwards Road
    HA4 7AE Ruislip
    College House
    Middlesex
    United Kingdom
    		Dec 18, 2019
    C/O Asml
    17 King Edwards Road
    HA4 7AE Ruislip
    College House
    Middlesex
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Costas Constantinou
    C/O Asml
    17 King Edwards Road
    HA4 7AE Ruislip
    College House
    Middlesex
    United Kingdom
    		Dec 17, 2019
    C/O Asml
    17 King Edwards Road
    HA4 7AE Ruislip
    College House
    Middlesex
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0