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COSGROVE HOLDINGS LIMITED

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

This company is commonly known as Cosgrove Holdings Limited. The company was founded 24 years ago and was given the registration number 03917363. The firm's registered office is in AUGHTON. You can find them at The Croft, 117 Brookfield Lane, Aughton, Ormskirk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COSGROVE HOLDINGS LIMITED
Company Number:03917363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Croft, 117 Brookfield Lane, Aughton, Ormskirk, L39 6SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH

Secretary01 September 2005Active
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH

Director20 January 2016Active
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH

Director14 February 2000Active
23 Lonsdale Close, Leyland, PR25 3BU

Secretary14 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 February 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 February 2000Active

People with Significant Control

Mrs Linda Bold
Notified on:12 December 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Chandler House, 7 Ferry Road Office Park, Preston, England, PR2 2YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Anthony Dalton
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Chandler House, 7 Ferry Road Office Park, Preston, England, PR2 2YH
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Officers

Change person secretary company with change date.

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2021-05-03Address

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

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Appoint person director company with name date.

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