COSCREEN LIMITED

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

    Company NameCOSCREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13032055
    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 COSCREEN LIMITED?

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

    Where is COSCREEN LIMITED located?

    Registered Office Address
    Ttp Campus
    Cambridge Road
    SG8 6HQ Melbourn
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSCREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COSCREEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024

    What are the latest filings for COSCREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Mar 31, 2024

    2 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Appointment of Dr Samuel Charles William Hyde as a director on Oct 17, 2023

    2 pagesAP01

    Termination of appointment of Keith Alexander Haddow as a director on Oct 17, 2023

    1 pagesTM01

    Termination of appointment of Keith Alexander Haddow as a secretary on Oct 17, 2023

    1 pagesTM02

    Director's details changed for Mr Keith Alexander Haddow on Apr 18, 2023

    2 pagesCH01

    Secretary's details changed for Mr Keith Alexander Haddow on Apr 18, 2023

    1 pagesCH03

    Change of details for Ttp Group Limited as a person with significant control on Apr 18, 2023

    2 pagesPSC05

    Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE England to Ttp Campus Cambridge Road Melbourn SG8 6HQ on Apr 18, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Change of details for Ttp Group Limited as a person with significant control on Aug 09, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    5 pagesCS01

    Change of details for Ttp Group Plc as a person with significant control on Jun 15, 2021

    2 pagesPSC05

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 19, 2020

    Statement of capital on Nov 19, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of COSCREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, Samuel Charles William, Dr
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    Director
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    EnglandBritish136134320002
    HADDOW, Keith Alexander
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    Secretary
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    276736440001
    HADDOW, Keith Alexander
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    Director
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    EnglandBritish76612860001

    Who are the persons with significant control of COSCREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    Nov 19, 2020
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02170755
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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