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COSTELLO'S (UK) LTD

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

This company is commonly known as Costello's (uk) Ltd. The company was founded 10 years ago and was given the registration number 08942040. The firm's registered office is in MALTON. You can find them at 1 Navigation Wharf, Yorkersgate, Malton, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COSTELLO'S (UK) LTD
Company Number:08942040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Navigation Wharf, Yorkersgate, Malton, North Yorkshire, England, YO17 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Market Place, Driffield, England, YO25 6AW

Director01 August 2023Active
First Floor, Equinox 1, Audby Lane, Wetherby, England, LS22 7RD

Director17 March 2014Active
Unit 18, Green Park Business Centre, Goose Lane, Sutton-On-The-Forest, York, England, Y061 1ET

Director17 March 2014Active
Unit 18, Green Park Business Centre, Goose Lane, Sutton-On-The-Forest, York, England, Y061 1ET

Director17 March 2014Active
Unit 18, Green Park Business Centre, Goose Lane, Sutton-On-The-Forest, York, England, Y061 1ET

Director17 March 2014Active

People with Significant Control

Mrs Louise Clare Costello
Notified on:03 October 2022
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:21 Laurels Garth, Sheriff Hutton, York, England, Y060 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Edward Costello
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Unit 18, Green Park Business Centre, Goose Lane, York, England, Y061 1ET
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-08-02Officers

Appoint person director company with name date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Address

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

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Termination director company with name termination date.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Officers

Change person director company with change date.

Download
2022-03-29Persons with significant control

Change to a person with significant control.

Download
2022-03-29Officers

Change person director company with change date.

Download
2022-03-29Officers

Change person director company with change date.

Download
2022-03-29Officers

Change person director company with change date.

Download
2022-03-29Address

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

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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