Costco Online Uk Limited. Head office in Watford. Check Director.

Costco Online Uk Limited, Watford

Costco Online Uk Limited is a private limited company. Situated at Uk Home Office, Hartspring Lane, Watford WD25 8JS, this 11 years old enterprise was incorporated on 2012-05-02 and is classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
5 directors can be found in this company: Pierre R. (appointed on 11 April 2022), Peter K. (appointed on 25 October 2021), Rajesh S. (appointed on 15 November 2019). Among the secretaries (1 in total), we can name: Rajesh S. (appointed on 15 November 2019).

About
Name: Costco Online Uk Limited
Number: 08055444
Incorporation date: 2012-05-02
End of financial year: 31 August


Address:	Uk Home Office Hartspring Lane Watford WD25 8JS
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Costco Uk Holdings Limited

6 April 2016

Address	Costco Uk Holdings Ltd. Hartspring Lane, Watford, WD25 8JS, England
Legal authority	England & Wales
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	England
Registration number	3934833
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Costco Online Uk Limited confirmation statement filing is 2024-03-18. The previous one was submitted on 2023-03-04. The due date for the next annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time up to 28 August 2022.

1 person of significant control is reported in the official register, a solitary firm Costco Uk Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hartspring Lane, WD25 8JS Watford.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/08/28 filed on: 2nd, June 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2022/08/28 filed on: 2nd, June 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/02/15 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/15 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/08/29 filed on: 7th, June 2022 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2022/04/11 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/11. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/10/25. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/08/30 filed on: 9th, June 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2021/03/04 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/09/01 filed on: 1st, September 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2020/03/04 filed on: 5th, March 2020 \| confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2019/11/15 filed on: 20th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/15 filed on: 20th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/15 filed on: 20th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/15. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/15. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AP03	On 2019/11/15, company appointed a new person to the position of a secretary filed on: 20th, November 2019 \| officers	Free Download (2 pages)
SH01	25000001.00 GBP is the capital in company's statement on 2019/08/16 filed on: 18th, September 2019 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2018/09/02 filed on: 10th, June 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019/05/02 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/09/03 filed on: 24th, May 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/05/02 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/08/28 filed on: 1st, June 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/05/02 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/02 filed on: 24th, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/08/30 filed on: 23rd, May 2016 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 27th, May 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/02 filed on: 21st, May 2015 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/02 filed on: 14th, May 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/09/01 filed on: 3rd, February 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/02 filed on: 15th, May 2013 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to 2013/08/31. Originally it was 2013/05/31 filed on: 8th, May 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, May 2012 \| incorporation	Free Download (45 pages)

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