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COSTIN MCKENZIE LIMITED

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

This company is commonly known as Costin Mckenzie Limited. The company was founded 21 years ago and was given the registration number 04667516. The firm's registered office is in BENFLEET. You can find them at 22 Wincoat Drive, , Benfleet, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COSTIN MCKENZIE LIMITED
Company Number:04667516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:22 Wincoat Drive, Benfleet, England, SS7 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wincoat Drive, Benfleet, England, SS7 5AH

Secretary13 May 2003Active
22, Wincoat Drive, Benfleet, England, SS7 5AH

Director13 May 2003Active
22, Wincoat Drive, Benfleet, England, SS7 5AH

Director13 May 2003Active
117 Neil Armstrong Way, Leigh On Sea, SS9 5UE

Secretary17 February 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 February 2003Active
11a Westwood Road, Canvey Island, SS8 0ED

Director17 February 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director17 February 2003Active

People with Significant Control

Mrs Caroline Margaret Belcher
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:22, Wincoat Drive, Benfleet, England, SS7 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Belcher
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:22, Wincoat Drive, Benfleet, England, SS7 5AH
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2018-02-17Address

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

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Address

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

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-08-15Gazette

Gazette filings brought up to date.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Gazette

Gazette notice compulsory.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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