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.
Name | : | COSGROVE HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | The Croft, 117 Brookfield Lane, Aughton, Ormskirk, L39 6SN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH | Secretary | 01 September 2005 | Active |
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH | Director | 20 January 2016 | Active |
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH | Director | 14 February 2000 | Active |
23 Lonsdale Close, Leyland, PR25 3BU | Secretary | 14 February 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 February 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 February 2000 | Active |
Mrs Linda Bold | ||
Notified on | : | 12 December 2018 |
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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 | : |
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Mr Philip Anthony Dalton | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-06 | Officers | Change person director company with change date. | Download |
2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-06 | Officers | Change person director company with change date. | Download |
2021-05-06 | Officers | Change person secretary company with change date. | Download |
2021-05-03 | Address | Change registered office address company with date old address new address. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-20 | Officers | Appoint person director company with name date. | Download |
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