This company is commonly known as Cospay Holdings Limited. The company was founded 7 years ago and was given the registration number 10575438. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | COSPAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10575438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2017 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Corporate Secretary | 02 April 2020 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 31 January 2019 | Active |
| Bardon House, Borrowcop Lane, Lichfield, United Kingdom, WS14 9DF | Director | 20 January 2017 | Active |
| Innovation House, Davidson Road, Lichfield, England, WS14 9DZ | Director | 20 January 2017 | Active |
| Mr Hugo Remi | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | Latvian |
| Country of residence | : | United Kingdom |
| Address | : | 55, Baker Street, London, United Kingdom, W1U 7EU |
| Nature of control | : |
|
| Mr Miles Scott Carroll | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40 Bank Street, Level 18, London, England, E14 5NR |
| Nature of control | : |
|
| Mr Stephen John Abel | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bardon House, Borrowcop Lane, Lichfield, United Kingdom, WS14 9DF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Resolution | Resolution. | Download |
| 2023-05-09 | Incorporation | Memorandum articles. | Download |
| 2023-04-20 | Change of name | Certificate change of name company. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Capital | Capital allotment shares. | Download |
| 2020-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-09 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
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