COSSINGTON LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

COSSINGTON LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
COSSINGTON LIMITED was incorporated 27 years ago on 23/06/1997 and has the registered number: 03390852. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

COSSINGTON LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORGATE SECRETARIES LIMITED Corporate Secretary 2001-04-27 CURRENT
MRS DONATA VAN DER VEEN Italian Director 2024-02-23 CURRENT
EDEN SECRETARIES LIMITED Corporate Secretary 1997-08-30 UNTIL 2001-04-27 RESIGNED
ANASTASIA TJIRKALLI Dec 1958 British Director 2014-09-29 UNTIL 2022-05-30 RESIGNED
WILLIAM HARRY RICHARDSON Jan 1923 British Director 1997-06-30 UNTIL 2001-03-26 RESIGNED
MRS SUSAN TANYA LISETTE REILLY Sep 1979 British Director 2014-05-16 UNTIL 2014-09-29 RESIGNED
PHILIP CHARLES ELIAS PERREE Jan 1957 British Director 1997-06-30 UNTIL 1999-08-20 RESIGNED
MS KAREN JAYNE MILLINER Mar 1960 British Director 1999-02-15 UNTIL 2024-02-23 RESIGNED
COLIN FRANCIS JOHN GUILLE Apr 1952 British Director 1999-08-20 UNTIL 2001-08-01 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 1998-01-16 UNTIL 1999-03-17 RESIGNED
JANE ETIENNE Feb 1978 Seychellois Director 2001-08-01 UNTIL 2008-05-21 RESIGNED
LUCY NELLA VIRGINIA CHOW Sep 1952 Seychellois Director 2008-05-21 UNTIL 2014-05-16 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-23 UNTIL 1997-06-30 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1997-06-23 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Manuela Dina Maria Eleuteri 2023-01-16 12/1952 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Mr Alvise Alvera 2016-04-06 - 2023-01-16 5/1948 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COSSINGTON LIMITED 2024-03-19 30-06-2023 £6,630 equity
Micro-entity Accounts - COSSINGTON LIMITED 2022-10-12 30-06-2022 £3,448 equity
Micro-entity Accounts - COSSINGTON LIMITED 2021-12-08 30-06-2021 £22,199 equity
Micro-entity Accounts - COSSINGTON LIMITED 2021-03-10 30-06-2020 £22,367 equity
Micro-entity Accounts - COSSINGTON LIMITED 2020-03-17 30-06-2019 £22,229 equity
Micro-entity Accounts - COSSINGTON LIMITED 2019-01-10 30-06-2018 £20,742 equity
Micro-entity Accounts - COSSINGTON LIMITED 2018-02-22 30-06-2017 £20,078 equity
Abbreviated Company Accounts - COSSINGTON LIMITED 2017-03-24 30-06-2016 £19,121 Cash £17,314 equity
Abbreviated Company Accounts - COSSINGTON LIMITED 2016-03-18 30-06-2015 £17,657 Cash £24,035 equity
Abbreviated Company Accounts - COSSINGTON LIMITED 2015-03-17 30-06-2014 £19,212 Cash £23,532 equity

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