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COSY LETS LTD

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

This company is commonly known as Cosy Lets Ltd. The company was founded 17 years ago and was given the registration number 06268598. The firm's registered office is in MAIDENHEAD. You can find them at 36 Heywood Ave, , Maidenhead, Berks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COSY LETS LTD
Company Number:06268598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Heywood Ave, Maidenhead, Berks, United Kingdom, SL6 3JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Heywood Ave, Maidenhead, United Kingdom, SL6 3JA

Director02 July 2019Active
36 Heywood Ave, Maidenhead, United Kingdom, SL6 3JA

Director02 July 2019Active
136 Parklands Terrace, Askam In Furness, LA16 7DQ

Secretary06 July 2007Active
36 Heywood Ave, Woodlands Park Village, Maidenhead, SL6 3JA

Secretary04 June 2007Active
36 Heywood Ave, Maidenhead, United Kingdom, SL6 3JA

Director04 June 2007Active

People with Significant Control

Mr James Scott Walsh
Notified on:02 July 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:36 Heywood Ave, Maidenhead, United Kingdom, SL6 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Andrew Walsh
Notified on:02 July 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:36 Heywood Ave, Maidenhead, United Kingdom, SL6 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Walsh
Notified on:04 June 2017
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:36 Heywood Ave, Maidenhead, United Kingdom, SL6 3JA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-15Persons with significant control

Cessation of a person with significant control.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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2019-07-15Officers

Termination director company with name termination date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Termination secretary company with name termination date.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-09Address

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

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