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 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
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 |
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 |