CR

COSTAEH RETAIL LTD

Active

Company number 10492598

Ferryhill, England · Incorporated 23 November 2016

37-38 Market Street, Ferryhill, DL17 8JH, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

10 Orange Street London WC2H 7DQ England · until 27 September 2024

75 Park Lane Croydon Surrey CR9 1XS United Kingdom · until 25 May 2021

Mvl 72a High Street Battle East Sussex TN33 0AG England · until 4 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2021
Next due
31 December 2022
Overdue by 46 months
Confirmation statement Overdue
Last filed
22 October 2021
Next due
5 November 2022
Overdue by 48 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2021

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

Officers

CM
COSTA, Marco Roberto
Director
6 May 2019
CK
CHOWDHRY, Kunal, Mr.
Director · Resigned
1 October 2019
CA
COSTA, Alessandro Cristian
Director · Resigned
1 May 2019
PN
PATEL, Nikulkumar Ajitkumar
Director · Resigned
23 November 2016

Persons with significant control

PS
Mr Marco Roberto Costa
Born March 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 50 To 75 Percent As Firm
29 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 February 2023 View
Gazette Notice Compulsory
Gazette
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2021 View
Capital Allotment Shares
Capital
25 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Resolution
Resolution
15 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Gazette Filings Brought Up To Date
Gazette
24 October 2018 View
Gazette Notice Compulsory
Gazette
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Incorporation Company
Incorporation
23 November 2016 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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