UKBizDB.co.uk

COSAINT MANAGEMENT LTD

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

This company is commonly known as Cosaint Management Ltd. The company was founded 4 years ago and was given the registration number 12306897. The firm's registered office is in COLCHESTER. You can find them at 36 California Close, , Colchester, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:COSAINT MANAGEMENT LTD
Company Number:12306897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:36 California Close, Colchester, England, CO4 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Garrison Parade, Garrison Parade, Colchester, England, CO2 7GJ

Director15 May 2020Active
Flat 40, 54-56 West Cromwell Road, London, United Kingdom, SW5 9QL

Secretary11 November 2019Active
Flat 40, 54-56 West Cromwell Road, London, United Kingdom, SW5 9QL

Director11 November 2019Active
36, California Close, Colchester, England, CO4 9SG

Director25 April 2020Active

People with Significant Control

Mr Pablo Italo Pacheco
Notified on:26 April 2020
Status:Active
Date of birth:May 1990
Nationality:Italian
Country of residence:England
Address:36, California Close, Colchester, England, CO4 9SG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Tyrone De Silva
Notified on:11 November 2019
Status:Active
Date of birth:November 1972
Nationality:Irish
Country of residence:United Kingdom
Address:Flat 40, 54-56 West Cromwell Road, London, United Kingdom, SW5 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

Download
2022-03-15Gazette

Gazette notice voluntary.

Download
2022-03-08Dissolution

Dissolution application strike off company.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-16Officers

Termination secretary company with name termination date.

Download
2021-08-11Address

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

Download
2021-08-11Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Persons with significant control

Change to a person with significant control.

Download
2020-06-25Officers

Termination director company with name termination date.

Download
2020-06-25Persons with significant control

Cessation of a person with significant control.

Download
2020-06-01Address

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

Download
2020-06-01Persons with significant control

Change to a person with significant control.

Download
2020-05-17Officers

Appoint person director company with name date.

Download
2020-04-30Persons with significant control

Notification of a person with significant control.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2020-03-27Address

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

Download
2019-11-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.