COSAIN LTD

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

    Company NameCOSAIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI679108
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of COSAIN LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is COSAIN LTD located?

    Registered Office Address
    2 Market Place
    BT38 7AW Carrickfergus
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSAIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for COSAIN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Kenneth Perry as a person with significant control on Jun 27, 2025

    2 pagesPSC04

    Registered office address changed from 98B Main Street Larne BT40 1RE Northern Ireland to 2 Market Place Carrickfergus BT38 7AW on Jun 27, 2025

    1 pagesAD01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 15, 2022

    • Capital: GBP 2
    4 pagesRP04SH01

    Confirmation statement made on Aug 17, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 15, 2022

    • Capital: GBP 1
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 19, 2022Clarification second filed SH01 registered 19/08/2022

    Registered office address changed from 98B Main Street Larne BT40 1RE BT40 1RE United Kingdom to 98B Main Street Larne BT40 1RE on May 26, 2022

    1 pagesAD01

    Registered office address changed from Apt 6, 31, Ocean View Marine Parade Carrickfergus County Antrim BT38 9QN United Kingdom to 98B Main Street Larne BT40 1RE BT40 1RE on May 26, 2022

    1 pagesAD01

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 10, 2021

    Statement of capital on May 10, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of COSAIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Kenneth
    Market Place
    BT38 7AW Carrickfergus
    2
    Northern Ireland
    Director
    Market Place
    BT38 7AW Carrickfergus
    2
    Northern Ireland
    Northern IrelandBritish282949780001

    Who are the persons with significant control of COSAIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Perry
    Market Place
    BT38 7AW Carrickfergus
    2
    Northern Ireland
    May 10, 2021
    Market Place
    BT38 7AW Carrickfergus
    2
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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