Cosine Holdings Ltd is a private limited company. Previously, it was named Ck Grid Ltd (changed on 2020-10-08). Registered at Blaisdon Court, Blaisdon, Longhope GL17 0AG, the aforementioned 4 years old enterprise was incorporated on 2019-11-26 and is officially classified as "business and domestic software development" (SIC code: 62012). 1 director can be found in this enterprise: Nigel H. (appointed on 26 November 2019).
About
Name: Cosine Holdings Ltd
Number: 12334079
Incorporation date: 2019-11-26
End of financial year: 30 September
Address:
Blaisdon Court
Blaisdon
Longhope
GL17 0AG
SIC code:
62012 - Business and domestic software development
Company staff
People with significant control
Nigel H.
26 November 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Cosine Holdings Ltd confirmation statement filing is 2023-12-09. The previous confirmation statement was filed on 2022-11-25. The date for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.
1 person of significant control is indexed in the Companies House, an only professional Nigel H. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Type
Free download
CS01
Confirmation statement with updates 2023/11/24
filed on: 24th, November 2023
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates 2023/11/24
filed on: 24th, November 2023
| confirmation statement
Free Download
(4 pages)
AA01
Previous accounting period shortened to 2022/09/30
filed on: 24th, August 2023
| accounts
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2022/09/30
filed on: 24th, August 2023
| accounts
Free Download
(2 pages)
AD01
Change of registered address from Maidenham Woodside Woolaston Lydney GL15 6PA England on 2023/05/03 to Blaisdon Court Blaisdon Longhope GL17 0AG
filed on: 3rd, May 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2022/11/25
filed on: 5th, December 2022
| confirmation statement
Free Download
(4 pages)
AD01
Change of registered address from Braeside Hillhead Colyton Devon EX24 6NJ United Kingdom on 2022/10/11 to Maidenham Woodside Woolaston Lydney GL15 6PA
filed on: 11th, October 2022
| address
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2021/11/30
filed on: 13th, September 2022
| accounts
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 16th, February 2022
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 15th, February 2022
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2021/11/25
filed on: 11th, February 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2020/11/30
filed on: 13th, September 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2020/11/25
filed on: 29th, January 2021
| confirmation statement
Free Download
(3 pages)
CERTNM
Company name changed ck grid LTDcertificate issued on 08/10/20
filed on: 8th, October 2020
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
NEWINC
Company registration
filed on: 26th, November 2019
| incorporation