About

Registered Number: 04777636
Date of Incorporation: 27/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Maple House, Queensway Business Park, Queensway, Telford, Shropshire, TF1 7UL,

 

Having been setup in 2003, Cosgrove & Cosgrove Ltd have registered office in Telford in Shropshire, it's status in the Companies House registry is set to "Active". There are 6 directors listed for Cosgrove & Cosgrove Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSGROVE, Carol Ann 27 May 2003 - 1
COSGROVE, Michael John 27 May 2003 - 1
COSGROVE, Zoe 19 June 2003 - 1
LEA, Kristian James 01 April 2008 - 1
COSGROVE, Ellie 19 June 2003 31 October 2012 1
Secretary Name Appointed Resigned Total Appointments
TOMLINSON, Michael 27 May 2003 28 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 01 June 2018
AD01 - Change of registered office address 12 April 2018
CH01 - Change of particulars for director 12 April 2018
CH01 - Change of particulars for director 12 April 2018
CH01 - Change of particulars for director 12 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 04 June 2013
TM02 - Termination of appointment of secretary 21 May 2013
AA - Annual Accounts 19 December 2012
TM01 - Termination of appointment of director 08 November 2012
AR01 - Annual Return 21 June 2012
AD01 - Change of registered office address 27 January 2012
CH04 - Change of particulars for corporate secretary 11 November 2011
AA - Annual Accounts 09 July 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 01 February 2010
CH04 - Change of particulars for corporate secretary 14 November 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
363a - Annual Return 24 June 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
363a - Annual Return 21 June 2007
AA - Annual Accounts 12 June 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 31 March 2005
225 - Change of Accounting Reference Date 09 December 2004
287 - Change in situation or address of Registered Office 06 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
363s - Annual Return 01 July 2004
287 - Change in situation or address of Registered Office 15 June 2004
287 - Change in situation or address of Registered Office 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
287 - Change in situation or address of Registered Office 10 December 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.