This company is commonly known as Cosworth Electronics Limited. The company was founded 19 years ago and was given the registration number 05276665. The firm's registered office is in NORTHAMPTON. You can find them at The Octagon, St. James Mill Road, Northampton, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COSWORTH ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 05276665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Octagon, St. James Mill Road, Northampton, England, NN5 5RA | Director | 10 October 2013 | Active |
| The Octagon, St. James Mill Road, Northampton, England, NN5 5RA | Director | 09 September 2011 | Active |
| The Octagon, St. James Mill Road, Northampton, England, NN5 5RA | Secretary | 14 December 2004 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 03 November 2004 | Active |
| The Octagon, St. James Mill Road, Northampton, England, NN5 5RA | Director | 16 March 2005 | Active |
| 140 Braymore Court, Inverness, United States, | Director | 16 March 2005 | Active |
| The Octagon, St. James Mill Road, Northampton, England, NN5 5RA | Director | 14 December 2004 | Active |
| 600, N. Buffalo Grove Road, Suite 300, Buffalo Grove, Usa, 60089 | Director | 28 August 2009 | Active |
| 2, The Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ | Director | 14 August 2008 | Active |
| 2, The Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ | Director | 16 March 2005 | Active |
| Brooklands, 206 Hilton Road, Fenstanton, Huntingdon, PE28 9LJ | Director | 16 March 2005 | Active |
| The Octagon, St. James Mill Road, Northampton, England, NN5 5RA | Director | 16 March 2005 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 03 November 2004 | Active |
| Cosworth Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Octagon, St. James Mill Road, Northampton, England, NN5 5RA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-23 | Officers | Change person director company with change date. | Download |
| 2024-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-07 | Resolution | Resolution. | Download |
| 2020-05-07 | Incorporation | Memorandum articles. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Change person director company with change date. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-21 | Address | Change sail address company with old address new address. | Download |
| 2016-09-01 | Address | Change sail address company with old address new address. | Download |
| 2016-08-31 | Address | Move registers to sail company with new address. | Download |
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