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COSIGN LIMITED

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

This company is commonly known as Cosign Limited. The company was founded 34 years ago and was given the registration number 02497459. The firm's registered office is in WINSFORD. You can find them at Unit 5, Innovation House Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:COSIGN LIMITED
Company Number:02497459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 5, Innovation House Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire, CW7 2RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Innovation House, Browning Way, Woodford Park Industrial Estate, Winsford, England, CW7 2RH

Director17 May 2010Active
22 Acorn Bank Close, Crewe, CW2 6TP

Director-Active
86 Greenfield Avenue, Shavington, Crewe, CW2 5HD

Secretary-Active

People with Significant Control

Mr Roger Andrew Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Innovation House, Browning Way, Winsford, United Kingdom, CW7 2RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jamie Christopher Buckley
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Innovation House, Browning Way, Winsford, United Kingdom, CW7 2RH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-07Change of name

Certificate change of name company.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Officers

Change person director company with change date.

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2020-10-21Accounts

Change account reference date company current extended.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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