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COSTELLO & REYES LIMITED

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

This company is commonly known as Costello & Reyes Limited. The company was founded 13 years ago and was given the registration number 07328884. The firm's registered office is in OCEAN WAY. You can find them at Cvr Global Llp 5 Prospect House, Meridians Way, Ocean Way, Southampton. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COSTELLO & REYES LIMITED
Company Number:07328884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 July 2010
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cvr Global Llp 5 Prospect House, Meridians Way, Ocean Way, Southampton, SO14 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvr Global Llp, 5 Prospect House, Meridians Way, Ocean Way, SO14 3TJ

Director14 September 2010Active
Cvr Global Llp, 5 Prospect House, Meridians Way, Ocean Way, SO14 3TJ

Director28 July 2010Active

People with Significant Control

Costello & Reyes Group Limited
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:Unit T, Loddon Business Centre, Basingstoke, England, RG24 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin John Edward Cullinane
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Unit T, Loddon Business Centre, Basingstoke, England, RG24 8NG
Nature of control:
  • Right to appoint and remove directors
Mr William Damian Stuart Rouse
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Unit T, Loddon Business Centre, Basingstoke, England, RG24 8NG
Nature of control:
  • 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 (6 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
2021-11-30Gazette

Gazette dissolved liquidation.

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2021-08-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-15Insolvency

Liquidation disclaimer notice.

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2019-08-08Insolvency

Liquidation voluntary statement of affairs.

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2019-08-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-08Resolution

Resolution.

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2019-07-16Address

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

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2019-06-18Accounts

Change account reference date company previous shortened.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-03-08Officers

Change person director company with change date.

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2018-03-08Officers

Change person director company with change date.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-03-08Address

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

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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