UKBizDB.co.uk

COSMA CASTING UK R.E. LIMITED

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

This company is commonly known as Cosma Casting Uk R.e. Limited. The company was founded 7 years ago and was given the registration number 10291073. The firm's registered office is in COVENTRY. You can find them at International House Siskin Parkway East, Middlemarch Business Park, Coventry, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COSMA CASTING UK R.E. LIMITED
Company Number:10291073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:International House Siskin Parkway East, Middlemarch Business Park, Coventry, Warwickshire, England, CV3 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Magna Exteriors (Banbury) Limited, Beaumont Road, Banbury, England, OX16 1TR

Secretary21 July 2016Active
C/O Magna Exteriors (Banbury) Limited, Beaumont Road, Banbury, England, OX16 1TR

Director21 July 2016Active

People with Significant Control

Magna International Holding (Uk) Limited
Notified on:21 July 2016
Status:Active
Country of residence:United Kingdom
Address:International House, Siskin Parkway East, Coventry, United Kingdom, CV3 4PE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

Download
2022-10-11Gazette

Gazette notice voluntary.

Download
2022-09-29Dissolution

Dissolution application strike off company.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Capital

Capital statement capital company with date currency figure.

Download
2022-07-26Capital

Legacy.

Download
2022-07-26Insolvency

Legacy.

Download
2022-07-26Resolution

Resolution.

Download
2022-07-26Capital

Capital allotment shares.

Download
2021-11-11Accounts

Accounts with accounts type full.

Download
2021-09-09Address

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

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type full.

Download
2018-03-15Officers

Change person secretary company with change date.

Download
2018-03-15Officers

Change person director company with change date.

Download
2017-09-18Accounts

Change account reference date company current extended.

Download
2017-08-07Persons with significant control

Change to a person with significant control.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2016-10-12Address

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

Download
2016-07-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.