Cospack (UK) Limited. Head office in Watford. Check Director.

Cospack (UK) Limited, Watford

Cospack (Uk) Limited is a private limited company. Situated at Office 272, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA, the above-mentioned 21 years old business was incorporated on 2002-09-27 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this firm: Rahul S. (appointed on 28 September 2002).

About
Name: Cospack (UK) Limited
Number: 04547302
Incorporation date: 2002-09-27
End of financial year: 31 December


Address:	Office 272, Regico Offices The Old Bank 153 The Parade High Street Watford WD17 1NA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Rahul S.

6 April 2016

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

Suthep S.

6 April 2016 - 30 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,290,324	1,088,255	83,411	69,179	146,350	220,970
Fixed Assets	457,827	457,827	66,330	66,330	66,330	66,330
Total Assets Less Current Liabilities	1,350,468	1,309,578	106,254	88,139	196,947	272,709
Shareholder Funds	-255,815	-296,705	-	-	-	-
Tangible Fixed Assets	288	288	-	-	-	-

The date for Cospack (Uk) Limited confirmation statement filing is 2023-12-14. The latest one was submitted on 2022-11-30. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Rahul S. who has over 3/4 of shares, 3/4 to full of voting rights. Suthep S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, August 2020 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, August 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address Office 272, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA. Change occurred on Wednesday 9th October 2019. Company's previous address: Suite 26 22 Notting Hill Gate London W11 3JE. filed on: 9th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2015 filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 10th December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th November 2014 filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
CH01	On Monday 28th April 2014 director's details were changed filed on: 29th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th November 2013 filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on Tuesday 29th April 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th November 2012 filed on: 25th, February 2013 \| annual return	Free Download (3 pages)
AA01	Accounting period ending changed to Sunday 30th September 2012 (was Monday 31st December 2012). filed on: 25th, February 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 31st, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th November 2011 filed on: 19th, December 2011 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Thursday 30th September 2010 filed on: 14th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th July 2011 filed on: 18th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 15th, September 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 9th, April 2010 \| accounts	Free Download (5 pages)
288b	On Wednesday 29th July 2009 Appointment terminated secretary filed on: 29th, July 2009 \| officers	Free Download (1 page)
363a	Period up to Wednesday 29th July 2009 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 25th, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 9th October 2008 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 18th, July 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 6th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 6th, November 2007 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 21st, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 21st, July 2006 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 4th, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 4th, October 2005 \| accounts	Free Download (5 pages)
288a	On Friday 30th September 2005 New secretary appointed filed on: 30th, September 2005 \| officers	Free Download (1 page)
288b	On Friday 30th September 2005 Secretary resigned filed on: 30th, September 2005 \| officers	Free Download (1 page)
363a	Period up to Friday 30th September 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to Friday 30th September 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
288a	On Friday 30th September 2005 New secretary appointed filed on: 30th, September 2005 \| officers	Free Download (1 page)
288b	On Friday 30th September 2005 Secretary resigned filed on: 30th, September 2005 \| officers	Free Download (1 page)
287	Registered office changed on 26/09/05 from: suite 22 95 wilton road london SW1V 1BZ filed on: 26th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/09/05 from: suite 22 95 wilton road london SW1V 1BZ filed on: 26th, September 2005 \| address	Free Download (1 page)
363s	Period up to Monday 1st November 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 1st November 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 11th, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 11th, October 2004 \| accounts	Free Download (5 pages)
363s	Period up to Friday 7th November 2003 - Annual return with full member list filed on: 7th, November 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 7th November 2003 - Annual return with full member list filed on: 7th, November 2003 \| annual return	Free Download (6 pages)
288b	On Wednesday 16th October 2002 Director resigned filed on: 16th, October 2002 \| officers	Free Download (1 page)
288b	On Wednesday 16th October 2002 Director resigned filed on: 16th, October 2002 \| officers	Free Download (1 page)
288a	On Wednesday 16th October 2002 New director appointed filed on: 16th, October 2002 \| officers	Free Download (2 pages)
288a	On Wednesday 16th October 2002 New director appointed filed on: 16th, October 2002 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, September 2002 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 27th, September 2002 \| incorporation	Free Download (11 pages)

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