MAXI-COSI LIMITED - LONDON


Company Profile Company Filings

Overview

MAXI-COSI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAXI-COSI LIMITED was incorporated 34 years ago on 03/04/1990 and has the registered number: 02488308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAXI-COSI LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR INGMAR VAN DEN BERG Sep 1971 Dutch Director 2022-02-14 CURRENT
JEROEN HERMAN WALRAVEN May 1965 Dutch Director 2003-12-11 UNTIL 2010-10-21 RESIGNED
JOSEPHUS FRANCISCUS PETRUS GERARDUS VAN DER LINDEN Jan 1931 Dutch Director RESIGNED
KEES SPREEUWENBERG Feb 1948 Dutch Director 1997-12-31 UNTIL 2003-12-11 RESIGNED
MR ANDREW RATCLIFFE Mar 1955 British Director 2017-04-28 UNTIL 2018-09-09 RESIGNED
MR PAUL LEE OLIVER Nov 1967 British Director 2016-11-29 UNTIL 2019-09-30 RESIGNED
M JEAN-CLAUDE JACOMIN Jan 1957 French Director 2010-10-21 UNTIL 2016-11-29 RESIGNED
MR STEPHEN PAUL HOWELL Aug 1960 Dutch Director 2019-09-04 UNTIL 2020-02-14 RESIGNED
MR LOBKE APELDOORN Oct 1978 Dutch Director 2019-09-04 UNTIL 2022-02-28 RESIGNED
PAUL OLIVER Secretary 2016-11-29 UNTIL 2019-09-30 RESIGNED
MS ELAINE ANNE ODDIE Feb 1955 British Secretary 2002-05-27 UNTIL 2016-11-29 RESIGNED
GRAHAM RAYMOND DEAN Jul 1933 British Secretary 1997-05-06 UNTIL 2002-05-27 RESIGNED
MR GERALD ANTHONY CHAPPELL Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorel Europe Bv 2016-04-06 - 2017-04-04 Helmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Maxi-Cosi Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 31-12-2023 £-84,548 equity
Maxi-Cosi Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-12-2022 £-84,548 equity
Maxi-Cosi Limited - Accounts to registrar - small 17.1 2017-05-04 31-12-2016 £-84,548 equity
Maxi-Cosi Limited - Dormant company accounts 16.1 2016-05-07 31-12-2015 £-84,548 equity
Maxi-Cosi Limited - Dormant company accounts 11.6 2015-06-03 31-12-2014 £-84,548 equity
Maxi-Cosi Limited - Limited company - abbreviated - 11.0.0 2014-09-03 31-12-2013 £-84,548 equity

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