CL

COSSINGTON LIMITED

Dissolved

Company number 03390852

Kingston Upon Thames · Incorporated 23 June 1997

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIELDACRE LIMITED · 23 June 1997 – 11 December 1997

Company overview

COSSINGTON LIMITED, a private limited company registered in England and Wales, was dissolved on 27 May 2025 having been incorporated on 23 June 1997. It changed its name from FIELDACRE LIMITED on 23 June 1997. Its registered office is at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT. Its principal activity is other service activities n.e.c. (SIC 96090).

Mrs Manuela Dina Maria Eleuteri is a person with significant control who holds 75-100% of the shares. The sole director is VAN DER VEEN, Donata (appointed 23 February 2024). FORGATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 28 February 2025, on 3 March 2025. Its most recent confirmation statement was made up to 19 June 2024. 106 filings are recorded against the company at Companies House, most recently a gazette filing on 27 May 2025.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
—
Confirmation statement Up to date
Last filed
19 June 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ETESIAN FCO LTD (100.0%)
  • ISC INSTITUTIONAL SERVICE CENTER LIMITED (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ETESIAN FCO LTD ORDINARY 1,000 100.00% 1,000 100.00%
ISC INSTITUTIONAL SERVICE CENTER LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1,000 100% 1,000 100%

Officers

VD
VAN DER VEEN, Donata
Director
23 February 2024
FS
FORGATE SECRETARIES LIMITED
Corporate Secretary
27 April 2001
TA
TJIRKALLI, Anastasia
Director · Resigned
29 September 2014
RS
REILLY, Susan Tanya Lisette
Director · Resigned
16 May 2014
CL
CHOW, Lucy Nella Virginia
Director · Resigned
21 May 2008
EJ
ETIENNE, Jane
Director · Resigned
1 August 2001
GC
GUILLE, Colin Francis John
Director · Resigned
20 August 1999
MK
MILLINER, Karen Jayne
Director · Resigned
15 February 1999
GM
GORDON, Michael Thomas
Director · Resigned
16 January 1998
ES
EDEN SECRETARIES LIMITED
Corporate Secretary · Resigned
30 August 1997
PP
PERREE, Philip Charles Elias
Director · Resigned
30 June 1997
RW
RICHARDSON, William Harry
Director · Resigned
30 June 1997
MN
M & N SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 June 1997
GL
GLASSMILL LIMITED
Corporate Nominee Director · Resigned
23 June 1997

Persons with significant control

PS
Mrs Manuela Dina Maria Eleuteri
Born December 1952
Ownership Of Shares 75 To 100 Percent
16 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 May 2025 View
Gazette Notice Voluntary
Gazette
11 March 2025 View
Dissolution Application Strike Off Company
Dissolution
3 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
13 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2010 View
Change Person Director Company With Change Date
Officers
1 November 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2008 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2007 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2006 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2005 View
Legacy
Accounts
27 April 2005 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2003 View
Legacy
Address
20 November 2002 View
Legacy
Annual Return
29 June 2002 View
Legacy
Mortgage
27 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2002 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Small
Accounts
17 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Accounts
26 April 2001 View
Legacy
Capital
23 November 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Accounts
3 May 2000 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Annual Return
19 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Officers
28 April 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Officers
12 March 1999 View
Gazette Filings Brought Up To Date
Gazette
29 December 1998 View
Legacy
Address
24 December 1998 View
Legacy
Annual Return
24 December 1998 View
Gazette Notice Compulsary
Gazette
8 December 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Address
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Certificate Change Of Name Company
Change Of Name
10 December 1997 View
Incorporation Company
Incorporation
23 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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