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Cosfibel Premium Uk Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COSFIBEL PREMIUM UK LTD

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

This company is commonly known as Cosfibel Premium Uk Ltd. The company was founded 16 years ago and was given the registration number 06410576. The firm's registered office is in LONDON. You can find them at Kemp House,160, City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COSFIBEL PREMIUM UK LTD
Company Number:06410576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House,160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House,160, City Road, London, England, EC1V 2NX

Director31 December 2022Active
4th, Floor Lawford House, Albert Place, London, United Kingdom, N3 1RL

Corporate Secretary26 October 2007Active
182, Avenue Franklin Roosevelt, 1050, Bruxelles, Belgium,

Director08 July 2008Active
88, Avenue De Barbazanges, Sanary Sur Mer, France, 83110

Director08 July 2008Active
10, Rue Chaude, Chambourcy, France, 78240

Director26 October 2007Active
4th Floor, Lawford House Albert Place, London, N3 1RL

Corporate Director26 October 2007Active
4th Floor, Lawford House Albert Place, London, N3 1RL

Corporate Director26 October 2007Active

People with Significant Control

Alain Chevassus
Notified on:01 July 2016
Status:Active
Date of birth:December 1944
Nationality:French
Country of residence:England
Address:Kemp House,160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Persons with significant control

Notification of a person with significant control statement.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-06Officers

Termination director company with name termination date.

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2023-01-06Officers

Termination director company with name termination date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Address

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

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2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Change person director company with change date.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-11-10Accounts

Accounts amended with accounts type total exemption small.

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