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COSWORTH ELECTRONICS LIMITED

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

This company is commonly known as Cosworth Electronics Limited. The company was founded 20 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Octagon, St. James Mill Road, Northampton, England, NN5 5RA

Director10 October 2013Active
The Octagon, St. James Mill Road, Northampton, England, NN5 5RA

Director09 September 2011Active
The Octagon, St. James Mill Road, Northampton, England, NN5 5RA

Secretary14 December 2004Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary03 November 2004Active
The Octagon, St. James Mill Road, Northampton, England, NN5 5RA

Director16 March 2005Active
140 Braymore Court, Inverness, United States,

Director16 March 2005Active
The Octagon, St. James Mill Road, Northampton, England, NN5 5RA

Director14 December 2004Active
600, N. Buffalo Grove Road, Suite 300, Buffalo Grove, Usa, 60089

Director28 August 2009Active
2, The Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ

Director14 August 2008Active
2, The Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ

Director16 March 2005Active
Brooklands, 206 Hilton Road, Fenstanton, Huntingdon, PE28 9LJ

Director16 March 2005Active
The Octagon, St. James Mill Road, Northampton, England, NN5 5RA

Director16 March 2005Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director03 November 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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