CL

COSTPOOL LIMITED

Dissolved

Company number 03975507

London · Incorporated 18 April 2000

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

COSTPOOL LIMITED, a private limited company registered in England and Wales, was dissolved on 17 March 2020 having been incorporated on 18 April 2000. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Babcock Support Services (Investments) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BORRETT, Nicholas James William (appointed 5 December 2019) and URQUHART, Iain Stuart (appointed 5 December 2019). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 20 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2018, on 5 November 2018. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 17 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
5 December 2019
UI
URQUHART, Iain Stuart
Director
5 December 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
AM
ABBOTT, Matthew Thomas
Director · Resigned
6 October 2017
WS
WEST, Steven
Director · Resigned
22 December 2016
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
28 November 2016
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
WS
WITHEY, Simon Benedict
Director · Resigned
11 June 2009
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
UD
UMBERS, Douglas
Director · Resigned
31 March 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
DP
DAWES, Peter Graham
Secretary · Resigned
4 December 2001
TS
TARRANT, Simon Edward
Director · Resigned
4 December 2001
CC
CUNDY, Christopher John
Director · Resigned
4 December 2001
NP
NEWPORT, Pauline Elizabeth
Director · Resigned
20 May 2000
CS
CROWTHER, Stephen John
Director · Resigned
27 April 2000
CK
CAWOOD, Kevin Roger
Director · Resigned
27 April 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 April 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 April 2000

Persons with significant control

PS
Babcock Support Services (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Dormant
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Termination Secretary Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Secretary Company With Name
Officers
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Change Person Director Company
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Change Person Director Company
Officers
13 October 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Address
19 October 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Dormant
Accounts
5 December 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Address
22 December 2002 View
Accounts With Accounts Type Dormant
Accounts
3 December 2002 View
Legacy
Annual Return
7 November 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Address
16 November 2000 View
Legacy
Accounts
15 November 2000 View
Legacy
Annual Return
15 November 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Address
3 May 2000 View
Incorporation Company
Incorporation
18 April 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BABCOCK COMPANY HOLDINGS LIMITED
#15413856
33 Wigmore Street, London, W1U 1QX
active
GO2 RECOVERIES LIMITED
#09397106
74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS
dissolved
BUSINESS IN THE UK LIMITED
#08582441
Ocean Village Innovation Centre, Ocean Village, Southampton, SO14 3JZ
dissolved
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED
#08329070
33 Wigmore Street, London, W1U 1QX
dissolved
GO2 PARTNERS LIMITED
#08317900
74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS
active
Show all related companies

Companies at this postcode

W1U 1QX

BABCOCK INTERNATIONAL LIMITED
#00065805
active
VOSPER THORNYCROFT (UK) LIMITED
#00070274
active
BABCOCK-MOXEY LIMITED
#00084992
dissolved
BABCOCK UK FINANCE
#00096730
active
BABCOCK MANAGEMENT LIMITED
#00107414
active
See all companies at W1U 1QX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.