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COSWORTH LEGACY LIMITED

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

This company is commonly known as Cosworth Legacy Limited. The company was founded 12 years ago and was given the registration number 08014485. The firm's registered office is in NORTHAMPTON. You can find them at The Octagon, St. James Mill Road, Northampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COSWORTH LEGACY LIMITED
Company Number:08014485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Octagon, St. James Mill Road, Northampton, 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, United Kingdom, NN5 5RA

Director12 June 2013Active
2, Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ

Director30 March 2012Active
2, Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ

Director30 March 2012Active

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 (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
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-05Dissolution

Dissolution application strike off company.

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2022-11-08Mortgage

Mortgage satisfy charge full.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2020-05-07Incorporation

Memorandum articles.

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2020-05-07Resolution

Resolution.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-04-01Officers

Change person director company with change date.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-13Address

Change sail address company with old address new address.

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2016-09-01Address

Change sail address company with old address new address.

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2016-08-31Address

Move registers to sail company with new address.

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2016-06-30Resolution

Resolution.

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2016-06-22Resolution

Resolution.

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2016-05-11Accounts

Accounts with accounts type full.

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