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PAUL COSTELLOE & SONS LTD.

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

This company is commonly known as Paul Costelloe & Sons Ltd.. The company was founded 31 years ago and was given the registration number 02750639. The firm's registered office is in LONDON. You can find them at 57 Gloudester Place, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PAUL COSTELLOE & SONS LTD.
Company Number:02750639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:57 Gloudester Place, London, W1U 8JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hillside, Clonalvy, Garristown, Ireland,

Secretary30 September 1992Active
3rd Floor, 40 Great Portland, London, England, W1W 7LZ

Director02 January 2019Active
21 Rusholme Road, London, SW15 3JX

Director30 September 1992Active
2 Hillside, Clonalvy, Garristown, Ireland, IRISH

Director30 September 1992Active
24 Giendoo Close, Greenpark, Walkinstown, Ireland, IRISH

Director25 September 1992Active
17 Brookfield, Rush,

Director25 September 1992Active

People with Significant Control

Mr. Paul Michael Costelloe
Notified on:25 September 2016
Status:Active
Date of birth:June 1945
Nationality:Irish
Country of residence:England
Address:3rd Floor, 40 Great Portland, London, England, W1W 7LZ
Nature of control:
  • Ownership of shares 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
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type unaudited abridged.

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2022-12-01Address

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

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2022-12-01Address

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

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type unaudited abridged.

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2022-01-19Officers

Change person secretary company with change date.

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2021-12-15Mortgage

Mortgage satisfy charge full.

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2021-12-09Address

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

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2021-11-25Address

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

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-01-14Officers

Appoint person director company with name date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type small.

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