UKBizDB.co.uk

COSIGN DESIGN & MARKETING LIMITED

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

This company is commonly known as Cosign Design & Marketing Limited. The company was founded 27 years ago and was given the registration number 03318266. The firm's registered office is in NOTTINGHAM. You can find them at Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:COSIGN DESIGN & MARKETING LIMITED
Company Number:03318266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England, NG1 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cawley House, 149-155 Canal Street, Nottingham, England, NG1 7HR

Secretary12 February 2022Active
Cawley House, 149-155 Canal Street, Nottingham, England, NG1 7HR

Director31 July 1997Active
7 Belvedere Close, Keyworth, Nottingham, NG12 5JF

Secretary31 July 1997Active
47 Coningsby Road, Woodthorpe, Nottingham, NG5 4LH

Secretary05 June 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 February 1997Active
7 Belvedere Close, Keyworth, Nottingham, NG12 5JF

Director31 July 1997Active
54, Sherwin Street, Derby, England, DE22 1GN

Director15 August 2012Active
7 Boundary Road, West Bridgford, Nottingham, NG2 6BW

Director05 June 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 February 1997Active

People with Significant Control

Mr Brian Anthony Hopkinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Cawley House, 149-155 Canal Street, Nottingham, England, NG1 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

Download
2023-11-07Gazette

Gazette notice voluntary.

Download
2023-10-28Dissolution

Dissolution application strike off company.

Download
2023-10-13Mortgage

Mortgage satisfy charge full.

Download
2023-06-06Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Accounts

Change account reference date company current extended.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-18Officers

Appoint person secretary company with name date.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-07-16Officers

Change person director company with change date.

Download
2018-07-13Persons with significant control

Change to a person with significant control.

Download
2018-07-13Address

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

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type micro entity.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.