COSWORTH GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06442393 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2007 |
| Age | 16 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
COSWORTH GROUP HOLDINGS LIMITED is an active private limited company with number 06442393. It was incorporated 16 years, 6 months, 1 day ago, on 30 November 2007. The company address is The Octagon The Octagon, Northampton, NN5 5RA, Northamptonshire.
Company Fillings
Termination director company with name termination date
Date: 30 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-21
Officer name: Hal Jon Reisiger
Documents
Termination director company with name termination date
Date: 30 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-23
Officer name: Pierre Charles Wildman
Documents
Termination director company with name termination date
Date: 30 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-23
Officer name: Anna Elzbieta Marchent
Documents
Termination director company with name termination date
Date: 23 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-22
Officer name: Matthew Boyle
Documents
Termination director company with name termination date
Date: 23 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Gerald Scrivener
Termination date: 2024-05-22
Documents
Accounts with accounts type group
Date: 22 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Change person director company with change date
Date: 18 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Boyle
Change date: 2023-12-12
Documents
Change person director company with change date
Date: 18 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pierre Charles Wildman
Change date: 2023-12-12
Documents
Accounts with accounts type group
Date: 15 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Gerald Scrivener
Appointment date: 2023-01-26
Documents
Confirmation statement with updates
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Boyle
Appointment date: 2022-06-01
Documents
Accounts with accounts type group
Date: 19 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Capital cancellation shares
Date: 28 Oct 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH06
Date: 2021-09-30
Capital : 10,705 GBP
Documents
Capital return purchase own shares
Date: 28 Oct 2021
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 26 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Oscar Newton Kalkhoven
Termination date: 2021-10-19
Documents
Accounts with accounts type group
Date: 27 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital cancellation shares
Date: 17 Feb 2021
Action Date: 25 Nov 2020
Category: Capital
Type: SH06
Date: 2020-11-25
Capital : 10,788 GBP
Documents
Capital return purchase own shares
Date: 17 Feb 2021
Category: Capital
Type: SH03
Documents
Second filing of confirmation statement with made up date
Date: 03 Feb 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-12-15
Documents
Second filing of director appointment with name
Date: 03 Feb 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Anna Elzbieta Marchent
Documents
Change person director company with change date
Date: 02 Feb 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anna Elzbieta Chruslinska Marchent
Change date: 2020-12-17
Documents
Confirmation statement with updates
Date: 22 Dec 2020
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anna Elzbieta Chruslinska Marchent
Appointment date: 2020-12-17
Documents
Capital cancellation shares
Date: 23 Nov 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH06
Capital : 10,788 GBP
Date: 2020-09-30
Documents
Capital return purchase own shares
Date: 23 Nov 2020
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald Ray Forsythe
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 16 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Allan Lagowski
Termination date: 2020-09-30
Documents
Capital cancellation shares
Date: 25 Aug 2020
Action Date: 21 May 2020
Category: Capital
Type: SH06
Capital : 10,855.00 GBP
Date: 2020-05-21
Documents
Capital return purchase own shares
Date: 15 Jun 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 02 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pierre Charles Wildman
Change date: 2020-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064423930002
Charge creation date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 15 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-15
Documents
Accounts with accounts type group
Date: 14 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl-Peter Edmund Moriz Forster
Termination date: 2019-02-28
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Alan John Donnelly
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Zakary Challen Brown
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Stephen De Voghelaere Parr
Termination date: 2019-01-28
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Accounts with accounts type full
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Accounts with accounts type group
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change sail address company with old address new address
Date: 20 Apr 2017
Category: Address
Type: AD02
Old address: 71 Queen Victoria Street 7th Floor London EC4V 4AY England
New address: Trafalgar House 4 Meridian Way, Meridian Business Park Norwich NR7 0TA
Documents
Move registers to sail company with new address
Date: 19 Apr 2017
Category: Address
Type: AD03
New address: 71 Queen Victoria Street 7th Floor London EC4V 4AY
Documents
Capital allotment shares
Date: 30 Mar 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Capital : 11,123.00 GBP
Date: 2017-03-16
Documents
Resolution
Date: 24 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Statement of companys objects
Date: 08 Dec 2016
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 19 Sep 2016
Category: Capital
Type: SH01
Capital : 11,056 GBP
Date: 2016-09-19
Documents
Capital return purchase own shares
Date: 12 Oct 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 04 Oct 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Capital : 11,028.00 GBP
Date: 2016-09-01
Documents
Capital cancellation shares
Date: 02 Oct 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH06
Date: 2016-09-01
Capital : 10,721 GBP
Documents
Change sail address company with new address
Date: 01 Sep 2016
Category: Address
Type: AD02
New address: 71 Queen Victoria Street 7th Floor London EC4V 4AY
Documents
Capital cancellation shares
Date: 29 Jun 2016
Action Date: 10 Jun 2016
Category: Capital
Type: SH06
Date: 2016-06-10
Capital : 11,028.00 GBP
Documents
Capital return purchase own shares
Date: 29 Jun 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 11 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital return purchase own shares
Date: 13 Apr 2016
Category: Capital
Type: SH03
Documents
Termination secretary company with name termination date
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Charles Tite
Termination date: 2016-04-04
Documents
Capital cancellation shares
Date: 22 Mar 2016
Action Date: 22 Jan 2016
Category: Capital
Type: SH06
Capital : 11,083 GBP
Date: 2016-01-22
Documents
Second filing of form with form type made up date
Date: 11 Feb 2016
Action Date: 15 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-12-15
Documents
Change person director company with change date
Date: 20 Jan 2016
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Oscar Newton Kalkhoven
Change date: 2015-12-29
Documents
Change person director company with change date
Date: 20 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pierre Charles Wildman
Change date: 2016-01-13
Documents
Capital allotment shares
Date: 13 Jan 2016
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Capital : 11,110.00 GBP
Date: 2015-12-01
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2015
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Resolution
Date: 16 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Dec 2015
Action Date: 06 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-06
Capital : 11,000.0 GBP
Documents
Resolution
Date: 05 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 21 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-17
Officer name: Mr Christopher Charles Tite
Documents
Accounts with accounts type group
Date: 17 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Accounts with accounts type group
Date: 29 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change sail address company with old address new address
Date: 22 Aug 2014
Category: Address
Type: AD02
New address: 52 Bedford Row London WC1R 4LR
Old address: 2 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ England
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Allan Lagowski
Documents
Termination director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Forsythe
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald Ray Forsythe
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zakary Brown
Documents
Resolution
Date: 08 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 07 Jan 2014
Action Date: 07 Jan 2014
Category: Capital
Type: SH06
Date: 2014-01-07
Capital : 10,055 GBP
Documents
Capital return purchase own shares
Date: 07 Jan 2014
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Stephen De Voghelaere Parr
Documents
Appoint person director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan John Donnelly
Documents
Appoint person director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl-Peter Forster
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Accounts with accounts type group
Date: 20 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hal Jon Reisiger
Documents
Resolution
Date: 30 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 30 Sep 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Sep 2013
Action Date: 23 Sep 2013
Category: Capital
Type: SH06
Capital : 10,165 GBP
Date: 2013-09-23
Documents
Capital cancellation shares
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Capital
Type: SH06
Capital : 10,817 GBP
Date: 2013-07-03
Documents
Resolution
Date: 03 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 03 Jul 2013
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Routsis
Documents
Termination director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Palethorpe
Documents
Termination director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Parry-Jones
Documents
Termination director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Lego
Documents
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