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COSAK EUROPE LTD

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

This company is commonly known as Cosak Europe Ltd. The company was founded 5 years ago and was given the registration number 11762926. The firm's registered office is in NORTHWOOD. You can find them at Forge House, Forge Lane, Northwood, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:COSAK EUROPE LTD
Company Number:11762926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:Forge House, Forge Lane, Northwood, England, HA6 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Grove Road, Mill End, Rickmansworth, WD3 8ED

Director31 May 2019Active
Forge House, Forge Lane, Northwood, England, HA6 1DP

Secretary11 January 2019Active
Forge House, Forge Lane, Northwood, England, HA6 1DP

Director11 January 2019Active

People with Significant Control

Mr Ali Kmboh
Notified on:31 May 2019
Status:Active
Date of birth:July 1980
Nationality:Pakistani
Country of residence:England
Address:4, Grove Road, Rickmansworth, England, WD3 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Catherine O'Sullivan
Notified on:11 January 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Forge House, Forge Lane, Northwood, England, HA6 1DP
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 (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
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-10-21Gazette

Gazette filings brought up to date.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-02-06Address

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

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-04-08Officers

Change person director company with change date.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-12-02Address

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

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Address

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

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Gazette

Gazette filings brought up to date.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2020-03-28Confirmation statement

Confirmation statement with updates.

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2019-07-07Officers

Appoint person director company with name date.

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2019-07-07Persons with significant control

Notification of a person with significant control.

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2019-07-07Officers

Termination director company with name termination date.

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