M & J COSGROVE CONSTRUCTION LIMITED - CARDIFF


Company Profile Company Filings

Overview

M & J COSGROVE CONSTRUCTION LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
M & J COSGROVE CONSTRUCTION LIMITED was incorporated 56 years ago on 03/01/1968 and has the registered number: 00925464. The accounts status is FULL and accounts are next due on 03/07/2024.

M & J COSGROVE CONSTRUCTION LIMITED - CARDIFF

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 10 03/10/2022 03/07/2024

Registered Office

GROVE HOUSE
CARDIFF
SOUTH GLAMORGAN
CF14 3JR

This Company Originates in : United Kingdom
Previous trading names include:
M. & J. COSGROVE (BUILDERS) LIMITED (until 18/10/2009)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY JOHN COSGROVE Jun 1969 British Director CURRENT
MR GARY COSGROVE Secretary 2013-03-14 CURRENT
JOHN JAMES COSGROVE Director RESIGNED
ANDREW NIGEL WALKER Secretary RESIGNED
JOHN JAMES COSGROVE Secretary 2003-03-14 UNTIL 2013-03-14 RESIGNED
GARY JOHN COSGROVE Jun 1969 British Secretary 1996-09-30 UNTIL 2003-03-14 RESIGNED
MARLENE LYDIA COSGROVE Jun 1939 British Director RESIGNED
MR STEPHEN ROY KINGDON Dec 1958 British Director 2008-09-12 UNTIL 2024-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Behring Holdings Ltd 2019-09-18 Cardiff   Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary John Cosgrove 2016-04-06 6/1969 Significant influence or control
Mrs Debbie Ann Jane Cosgrove 2016-04-06 4/1968 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRONGS PARTNERSHIP LIMITED NANTGARW Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
COSGROVE HOMES LIMITED CARDIFF Active DORMANT 68209 - Other letting and operating of own or leased real estate
BEHRING HOLDINGS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
M & J Cosgrove Construction Limited Accounts 2023-03-28 03-10-2022 £4,123,963 Cash £4,277,688 equity

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