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COUSINS DESIGN LIMITED

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

This company is commonly known as Cousins Design Limited. The company was founded 16 years ago and was given the registration number 06350856. The firm's registered office is in BECKENHAM. You can find them at 9 Limes Road, , Beckenham, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COUSINS DESIGN LIMITED
Company Number:06350856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 August 2007
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Limes Road, Beckenham, Kent, England, BR3 6NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Heath Square, Boltro Rd, Haywards Heath, United Kingdom, RH16 1BL

Secretary22 August 2007Active
4 Heath Square, Boltro Rd, Haywards Heath, United Kingdom, RH16 1BL

Director22 August 2007Active

People with Significant Control

Mr Rodney John Cousins
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Australian
Country of residence:United Kingdom
Address:4 Heath Square, Boltro Rd, Haywards Heath, United Kingdom, RH16 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Justyna Ksenia Cousins
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Polish
Country of residence:United Kingdom
Address:4 Heath Square, Boltro Rd, Haywards Heath, United Kingdom, RH16 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-04-30Address

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

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2020-04-30Officers

Change person secretary company with change date.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-06Officers

Change person secretary company with change date.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-09-05Officers

Change person director company with change date.

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2017-09-05Address

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

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-10-21Officers

Change person secretary company with change date.

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2014-10-21Officers

Change person director company with change date.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption full.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption full.

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