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COSTELLO MEDICAL CONSULTING LIMITED

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

This company is commonly known as Costello Medical Consulting Limited. The company was founded 15 years ago and was given the registration number 06746770. The firm's registered office is in CAMBRIDGE. You can find them at 4th Floor, 50/60 Station Road, Cambridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COSTELLO MEDICAL CONSULTING LIMITED
Company Number:06746770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 50/60 Station Road, Cambridge, United Kingdom, CB1 2JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 50/60 Station Road, Cambridge, United Kingdom, CB1 2JH

Secretary11 November 2008Active
4th Floor, 50/60 Station Road, Cambridge, United Kingdom, CB1 2JH

Director20 May 2019Active
4th Floor, 50/60 Station Road, Cambridge, United Kingdom, CB1 2JH

Director11 November 2008Active
4th Floor, 50/60 Station Road, Cambridge, United Kingdom, CB1 2JH

Director11 November 2008Active

People with Significant Control

Mr Richard Graham Short
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 50/60 Station Road, Cambridge, United Kingdom, CB1 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sophie Costello
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 50/60 Station Road, Cambridge, United Kingdom, CB1 2JH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type group.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type group.

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2022-09-24Resolution

Resolution.

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2022-09-24Incorporation

Memorandum articles.

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2022-09-21Change of constitution

Statement of companys objects.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-10-29Capital

Capital name of class of shares.

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2021-10-08Capital

Capital name of class of shares.

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2021-09-27Accounts

Accounts with accounts type group.

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2021-01-05Accounts

Accounts with accounts type group.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2019-12-02Capital

Capital variation of rights attached to shares.

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2019-11-29Capital

Capital allotment shares.

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2019-11-29Capital

Capital name of class of shares.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-07-15Address

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

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2019-06-08Resolution

Resolution.

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2019-06-04Officers

Appoint person director company with name date.

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2018-12-21Accounts

Change account reference date company current shortened.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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