COSYBOX WILFORD LANE LIMITED
Active - Accounts Filed
General Information
NAME
COSYBOX WILFORD LANE LIMITED
COMPANY NUMBER
05637154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
27/11/2005
31/01/2017
KEN SIMPSON PROPERTY LIMITED
NOTTINGHAM
NG1 1EQ
Antenna, Cosybox Beck Street
Nottingham
NG1 1EQ
NG1 1EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COSYBOX WILFORD LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSYBOX WILFORD LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSYBOX WILFORD LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
Director: 06/01/2006 - 17/01/2017 (11years) Secretary: 27/11/2005 - 17/01/2017 (11 years and 1 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
27/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 0 Past: 3352 |
View Report |
|
27/11/2005 - 17/01/2017 (11 years and 1 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSYBOX CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | Dominic Richard Rice (918793133) has left the board |
| 15/07/2020 | New Board Member Sandra Rice (926274565) Appointed |
| 13/03/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Dominic Richard Rice (918793133) Appointed |
| 06/09/2018 | Dominic Richard Rice (922292481) has left the board |
| 24/08/2018 | Change in Reg. Office |
| 12/01/2018 | Change in Reg. Office |
| 10/01/2018 | New Confirmation Statement filed |
| 24/01/2017 | Christine Simpson (908149502) has left the board |
| 24/01/2017 | Kenneth Simpson (907587776) has left the board |
| 24/01/2017 | New Company Secretary Stefano Giani (922292497) Appointed |
| 24/01/2017 | New Board Member Dominic Richard Rice (922292481) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 19/01/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
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