About

Registered Number: 05487238
Date of Incorporation: 21/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 238 Station Road, Addlestone, KT15 2PS

 

Founded in 2005, Coshell Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business. We do not know the number of employees at Coshell Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAXTON, Paul William Edward 22 June 2005 - 1
CONNOR, Christopher Charles 14 July 2005 30 April 2007 1
JONES, Gareth 06 March 2007 12 February 2010 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 08 July 2019
PSC04 - N/A 08 July 2019
CH01 - Change of particulars for director 08 July 2019
CH03 - Change of particulars for secretary 08 July 2019
CH01 - Change of particulars for director 08 July 2019
CH01 - Change of particulars for director 08 July 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 26 February 2018
PSC01 - N/A 29 June 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 31 May 2016
AA01 - Change of accounting reference date 29 February 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 10 July 2014
CH01 - Change of particulars for director 10 July 2014
CH01 - Change of particulars for director 10 July 2014
CH01 - Change of particulars for director 10 July 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 23 June 2010
TM01 - Termination of appointment of director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 30 October 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 23 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
AA - Annual Accounts 27 March 2007
225 - Change of Accounting Reference Date 22 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2007
363a - Annual Return 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2006
RESOLUTIONS - N/A 12 April 2006
123 - Notice of increase in nominal capital 12 April 2006
288a - Notice of appointment of directors or secretaries 29 September 2005
395 - Particulars of a mortgage or charge 12 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
395 - Particulars of a mortgage or charge 23 July 2005
287 - Change in situation or address of Registered Office 05 July 2005
NEWINC - New incorporation documents 21 June 2005

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 July 2005 Fully Satisfied

N/A

Debenture 21 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.