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COSTA DEL PARADISE LTD

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

This company is commonly known as Costa Del Paradise Ltd. The company was founded 16 years ago and was given the registration number 06417539. The firm's registered office is in BRADFORD. You can find them at The Pines, 9 Grasleigh Way, Allerton, Bradford, Yorkshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:COSTA DEL PARADISE LTD
Company Number:06417539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:The Pines, 9 Grasleigh Way, Allerton, Bradford, Yorkshire, BD15 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Grasleigh Way, Allerton, Bradford, England, BD15 9AN

Secretary27 October 2021Active
9 Grasleigh Way, Grasleigh Way, Allerton, Bradford, England, BD15 9AN

Director27 October 2021Active
113 Cottingley Road, Cottingley Road, Allerton, Bradford, England, BD15 9JN

Secretary27 August 2020Active
9 Grasleigh Way, Allerton, Bradford, BD15 9AN

Corporate Secretary05 November 2007Active
9, Grasleigh Way, Allerton, Bradford, BD15 9AN

Director05 November 2007Active
9 Grasleigh Way, Allerton, Bradford, BD15 9AN

Director05 November 2007Active
The Pines, 9 Grasleigh Way, Allerton, Bradford, BD15 9AN

Director02 September 2020Active
9 Grasleigh Way, Allerton, Bradford, BD15 9AN

Director05 November 2007Active
9 Grasleigh Way, Allerton, Bradford, BD15 9AN

Director05 November 2007Active
180, Main Street, Wilsden, Bradford, England, BD15 0HX

Director02 September 2020Active
9 Grasleigh Way, Allerton, Bradford, BD15 9AN

Director05 November 2007Active
9 Grasleigh Way, Allerton, Bradford, BD15 9AN

Corporate Director05 November 2007Active

People with Significant Control

Mr Brice Jennings
Notified on:27 October 2021
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:9, Grasleigh Way, Bradford, England, BD15 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Miss Nicola Susan Jennings
Notified on:27 August 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:9 Grasleigh Way, Grasleigh Way, Bradford, England, BD15 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Brice Jennings
Notified on:05 November 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:The Pines, 9 Grasleigh Way, Bradford, BD15 9AN
Nature of control:
  • Significant influence or control as firm

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
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts amended with accounts type total exemption full.

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2022-09-15Capital

Capital allotment shares.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-10-27Persons with significant control

Notification of a person with significant control.

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2021-10-27Officers

Appoint person secretary company with name date.

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2021-10-27Officers

Appoint person director company with name date.

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2021-10-27Officers

Termination secretary company with name termination date.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type unaudited abridged.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Appoint person director company with name date.

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2020-08-29Persons with significant control

Change to a person with significant control.

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2020-08-29Officers

Termination director company with name termination date.

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2020-08-29Officers

Termination director company with name termination date.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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