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Cousins Electrical Limited, EN3 5AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COUSINS ELECTRICAL LIMITED

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

This company is commonly known as Cousins Electrical Limited. The company was founded 29 years ago and was given the registration number 03031548. The firm's registered office is in ENFIELD. You can find them at 136 Hertford Road, , Enfield, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COUSINS ELECTRICAL LIMITED
Company Number:03031548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 1995
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:136 Hertford Road, Enfield, Middlesex, EN3 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director31 March 1995Active
Stocken House, 59 Shefford Road, Meppershall, United Kingdom, SG15 9LL

Secretary31 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 1995Active
69 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director15 June 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 March 1995Active

People with Significant Control

Mr Ian Victor Cousins
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:69 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-06-21Gazette

Gazette dissolved liquidation.

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2022-03-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-23Insolvency

Liquidation disclaimer notice.

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2019-07-18Address

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

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2019-07-17Insolvency

Liquidation voluntary statement of affairs.

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2019-07-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-17Resolution

Resolution.

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2019-06-07Officers

Termination director company with name termination date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-06-15Officers

Appoint person director company with name date.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Officers

Change person director company with change date.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Officers

Termination secretary company with name termination date.

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