COSATTO LIMITED - BOLTON


Company Profile Company Filings

Overview

COSATTO LIMITED is a Private Limited Company from BOLTON and has the status: Active.
COSATTO LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06529629. The accounts status is FULL and accounts are next due on 30/05/2024.

COSATTO LIMITED - BOLTON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

BENTINCK MILL BENTINCK STREET
BOLTON
GREATER MANCHESTER
BL4 7EP

This Company Originates in : United Kingdom
Previous trading names include:
COSATTO HOLDINGS LIMITED (until 27/04/2010)
THE SUPERCOVER GROUP HOLDINGS LIMITED (until 20/03/2009)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SWIFT Oct 1967 British Director 2008-03-11 CURRENT
MR JAMES BRANDON PHILLIPS Apr 1969 British Director 2021-12-20 CURRENT
MS VICTORIA MORLEY Dec 1971 British Director 2008-03-11 CURRENT
MR ANDREW STUART KLUGE Mar 1963 British Director 2008-03-11 CURRENT
MR MARTIN WILLIAM STANTON Oct 1965 British Director 2008-03-11 UNTIL 2009-05-31 RESIGNED
MR LEIGH ANDREW RILEY May 1983 British Director 2014-03-01 UNTIL 2018-08-03 RESIGNED
MR ROBERT DAVID PRILL Mar 1977 British Director 2016-07-07 UNTIL 2017-01-12 RESIGNED
MR JAMES BRANDON PHILLIPS Apr 1969 British Director 2008-03-11 UNTIL 2009-03-06 RESIGNED
MR JAMES BRANDON PHILLIPS Apr 1969 British Director 2009-06-01 UNTIL 2011-07-01 RESIGNED
MR GREGORY ALAN MOLYNEUX Aug 1965 British Director 2017-07-10 UNTIL 2017-08-23 RESIGNED
MRS JANE LAWTON May 1971 British Director 2012-02-01 UNTIL 2017-08-14 RESIGNED
MR ROGER HARROP Aug 1946 British Director 2014-09-01 UNTIL 2017-05-08 RESIGNED
MR STEVEN MARK GREEN Jun 1962 British Director 2011-12-01 UNTIL 2016-08-31 RESIGNED
MR ANDREW JOHN BAINES Feb 1969 British Director 2008-03-11 UNTIL 2009-03-06 RESIGNED
MS CAROL ANN HELM Secretary 2008-03-11 UNTIL 2008-12-24 RESIGNED
MR DAVID ROBERT SWINDELLS Nov 1965 British Director 2009-03-09 UNTIL 2009-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Stuart Kluge 2016-04-06 3/1963 Bolton   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-01 31-08-2023 533 Cash 1,064 equity
ACCOUNTS - Final Accounts 2023-05-26 31-08-2022 335 Cash 2,754 equity
ACCOUNTS - Final Accounts 2022-05-26 31-08-2021 465 Cash 2,452 equity
ACCOUNTS - Final Accounts 2020-11-12 31-08-2020 1,264 Cash 2,084 equity
ACCOUNTS - Final Accounts 2020-11-11 31-08-2019 142 Cash 1,717 equity
ACCOUNTS - Final Accounts 2019-05-25 31-08-2018 135 Cash 2,186 equity

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WOVEHILL DESIGN LTD FARNWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment