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COSHELL LIMITED

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

This company is commonly known as Coshell Limited. The company was founded 18 years ago and was given the registration number 05487238. The firm's registered office is in . You can find them at 238 Station Road, Addlestone, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COSHELL LIMITED
Company Number:05487238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:238 Station Road, Addlestone, KT15 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238 Station Road, Addlestone, England, KT15 2PS

Secretary30 April 2007Active
238 Station Road, Addlestone, England, KT15 2PS

Director22 June 2005Active
238 Station Road, Addlestone, England, KT15 2PS

Director22 June 2005Active
238 Station Road, Addlestone, England, KT15 2PS

Director22 September 2005Active
Wood House, 67 Beech Grove, Guildford, GU2 7UZ

Secretary14 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 June 2005Active
Wood House, 67 Beech Grove, Guildford, GU2 7UZ

Director14 July 2005Active
34, Clarendon Drive, Putney, United Kingdom, SW15 1AE

Director06 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 June 2005Active

People with Significant Control

Mr Lewis Gavin Jessop
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul William Edward Claxton
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Phillip Petersen
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:English
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-15Persons with significant control

Cessation of a person with significant control.

Download
2024-01-18Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Persons with significant control

Change to a person with significant control.

Download
2023-07-24Officers

Change person director company with change date.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-03-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Persons with significant control

Change to a person with significant control.

Download
2019-07-08Officers

Change person director company with change date.

Download
2019-07-08Officers

Change person secretary company with change date.

Download
2019-07-08Officers

Change person director company with change date.

Download
2019-07-08Officers

Change person director company with change date.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download

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