Cosatto Limited. Head office in Bolton. Check Director.

Cosatto Limited, Bolton

Cosatto Limited is a private limited company. Formerly, it was called Cosatto Holdings Limited (changed on 2010-04-27). Registered at Bentinck Mill Bentinck Street, Farnworth, Bolton BL4 7EP, the aforementioned 16 years old company was incorporated on 2008-03-11 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification code: 46499).
4 directors can be found in the firm: James P. (appointed on 20 December 2021), Andrew K. (appointed on 11 March 2008), Mark S. (appointed on 11 March 2008).

About
Name: Cosatto Limited
Number: 06529629
Incorporation date: 2008-03-11
End of financial year: 30 August


Address:	Bentinck Mill Bentinck Street Farnworth Bolton BL4 7EP
SIC code:	47910 - Retail sale via mail order houses or via Internet 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company staff

People with significant control

Andrew K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cosatto Limited confirmation statement filing is 2023-12-13. The most recent confirmation statement was filed on 2022-11-29. The deadline for the next annual accounts filing is 30 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.

1 person of significant control is listed in the official register, an only professional Andrew K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On Tue, 12th Dec 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 12th Dec 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 12th Dec 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 12th Dec 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 25th, May 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 25th, May 2022 \| accounts	Free Download (36 pages)
AP01	On Mon, 20th Dec 2021 new director was appointed. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 24th Aug 2021 - 1000.00 GBP filed on: 10th, September 2021 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 7th, September 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 6th, September 2021 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 11th, November 2020 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 10th, November 2020 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to Fri, 30th Aug 2019 filed on: 24th, August 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 24th, May 2019 \| accounts	Free Download (34 pages)
TM01	Fri, 3rd Aug 2018 - the day director's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 6th, April 2018 \| accounts	Free Download (31 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 23rd, August 2017 \| officers	Free Download (1 page)
TM01	Mon, 14th Aug 2017 - the day director's appointment was terminated filed on: 21st, August 2017 \| officers	Free Download (1 page)
AP01	On Mon, 10th Jul 2017 new director was appointed. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
TM01	Mon, 8th May 2017 - the day director's appointment was terminated filed on: 25th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (31 pages)
TM01	Thu, 12th Jan 2017 - the day director's appointment was terminated filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AP01	On Thu, 7th Jul 2016 new director was appointed. filed on: 31st, August 2016 \| officers	Free Download (2 pages)
TM01	Wed, 31st Aug 2016 - the day director's appointment was terminated filed on: 31st, August 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 1102.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 5th, February 2016 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 20th, April 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 1102.00 GBP capital
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 24th, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 4th, April 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (9 pages)
AP01	On Mon, 3rd Mar 2014 new director was appointed. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 7th, June 2013 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (8 pages)
MISC	Section 519 filed on: 13th, July 2012 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (8 pages)
AP01	On Wed, 7th Mar 2012 new director was appointed. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Feb 2012 new director was appointed. filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 20th, January 2012 \| accounts	Free Download (7 pages)
TM01	Wed, 10th Aug 2011 - the day director's appointment was terminated filed on: 10th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 21st, January 2011 \| accounts	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2010 \| resolution	Free Download (17 pages)
SH02	Sub-division of shares on Tue, 10th Aug 2010 filed on: 14th, September 2010 \| capital	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 27th Apr 2010 filed on: 27th, April 2010 \| resolution	Free Download (1 page)
CERTNM	Company name changed cosatto holdings LIMITEDcertificate issued on 27/04/10 filed on: 27th, April 2010 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (6 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Aug 2009 filed on: 14th, January 2010 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/2008 to 31/08/2009 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
288a	On Tue, 23rd Jun 2009 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288b	On Mon, 22nd Jun 2009 Appointment terminated director filed on: 22nd, June 2009 \| officers	Free Download (1 page)
288b	On Mon, 22nd Jun 2009 Appointment terminated director filed on: 22nd, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (5 pages)
CERTNM	Company name changed the supercover group holdings LIMITEDcertificate issued on 20/03/09 filed on: 20th, March 2009 \| change of name	Free Download (3 pages)
353	Location of register of members filed on: 20th, March 2009 \| address	Free Download (1 page)
288a	On Fri, 20th Mar 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
288b	On Fri, 20th Mar 2009 Appointment terminated director filed on: 20th, March 2009 \| officers	Free Download (1 page)
288b	On Fri, 20th Mar 2009 Appointment terminated director filed on: 20th, March 2009 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 20th, March 2009 \| address	Free Download (1 page)
288b	On Mon, 16th Feb 2009 Appointment terminated secretary filed on: 16th, February 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 5th, December 2008 \| accounts	Free Download (1 page)
SA	Affairs statement filed on: 6th, May 2008 \| miscellaneous	Free Download (6 pages)
122	S-div filed on: 9th, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 9th, April 2008 \| resolution	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2008 \| incorporation	Free Download (18 pages)

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