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COS OF LONDON (RETAIL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cos Of London (retail) Limited. The company was founded 22 years ago and was given the registration number 04363066. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:COS OF LONDON (RETAIL) LIMITED
Company Number:04363066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, N3 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Secretary29 January 2002Active
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director29 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 January 2002Active

People with Significant Control

Mr Costas Stavrou
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Mary Stavrou
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Officers

Change person secretary company with change date.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date.

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