About

Registered Number: 05038490
Date of Incorporation: 09/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Lynton House, 304 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ

 

Established in 2004, Cosyseal Windows Ltd have registered office in Thornton Heath, Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHALLA, Harpreet Singh 09 February 2004 31 October 2004 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Dipak 29 January 2015 - 1
PATEL, Mita 22 November 2004 23 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 06 September 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 11 February 2015
AP03 - Appointment of secretary 05 February 2015
TM02 - Termination of appointment of secretary 05 February 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 14 February 2014
AA01 - Change of accounting reference date 02 January 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 01 March 2011
CH03 - Change of particulars for secretary 27 July 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 11 February 2009
363a - Annual Return 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 10 April 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 23 February 2007
287 - Change in situation or address of Registered Office 20 November 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 01 August 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
363a - Annual Return 08 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
287 - Change in situation or address of Registered Office 14 December 2004
225 - Change of Accounting Reference Date 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
287 - Change in situation or address of Registered Office 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
287 - Change in situation or address of Registered Office 14 February 2004
NEWINC - New incorporation documents 09 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.