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COSDEN CONSULTANTS LIMITED

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

This company is commonly known as Cosden Consultants Limited. The company was founded 16 years ago and was given the registration number 06396713. The firm's registered office is in WATFORD. You can find them at 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:COSDEN CONSULTANTS LIMITED
Company Number:06396713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ferndale Terrace, Liskeard, United Kingdom, PL14 6DT

Secretary11 October 2007Active
1, Ferndale Terrace, Liskeard, United Kingdom, PL14 6DT

Director11 October 2007Active
1, Ferndale Terrace, Liskeard, United Kingdom, PL14 6DT

Director11 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 October 2007Active

People with Significant Control

Mrs Marie May Gentle
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:39 The Metro Centre, Tolpits Lane, Watford, WD18 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen James Gentle
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:39 The Metro Centre, Tolpits Lane, Watford, WD18 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-30Persons with significant control

Change to a person with significant control.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-10-11Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Notification of a person with significant control.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Officers

Change person director company with change date.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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