Cosybox Construction Ltd. Head office in Nottingham. Check Director.

Cosybox Construction Ltd, Nottingham

Cosybox Construction Ltd is a private limited company. Formerly, it was called Cosybox Lower Addison Gardens Limited (it was changed on 2018-02-07). Located at Antenna, Cosybox, Beck Street, Nottingham NG1 1EQ, the aforementioned 6 years old enterprise was incorporated on 2017-08-29 and is classified as "buying and selling of own real estate" (SIC: 68100), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in this business: Sandra R. (appointed on 05 May 2020).

About
Name: Cosybox Construction Ltd
Number: 10934922
Incorporation date: 2017-08-29
End of financial year: 30 May


Address:	Antenna, Cosybox Beck Street Nottingham NG1 1EQ
SIC code:	68100 - Buying and selling of own real estate 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Cosybox Holdings Ltd

31 July 2018

Address	Antenna, Cosybox 9a Beck Street, Nottingham, NG1 1EQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10767583
Nature of control:	75,01-100% shares

Dominic R.

29 August 2017 - 31 July 2018

Nature of control:	25-50% shares

Sandra R.

29 August 2017 - 31 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	-	12,762	3,999	15,941
Number Shares Allotted	1	-	-	-

The due date for Cosybox Construction Ltd confirmation statement filing is 2024-09-11. The last one was sent on 2023-08-28. The target date for the next annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Cosybox Holdings Ltd owns over 3/4 of shares. This corporate PSC can be found at 9A Beck Street, NG1 1EQ Nottingham. Dominic R. who owns 1/2 or less of shares. Sandra R. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 28th August 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 28th August 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Monday 30th May 2022, originally was Tuesday 31st May 2022. filed on: 30th, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 28th August 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 16th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 28th August 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 31st, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 28th August 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 28th September 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
CH01	On Tuesday 15th September 2020 director's details were changed filed on: 15th, September 2020 \| officers	Free Download (2 pages)
CH01	On Tuesday 15th September 2020 director's details were changed filed on: 15th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th May 2020. filed on: 18th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 10th, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 28th August 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Thursday 31st May 2018 filed on: 6th, November 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 31st July 2018 filed on: 11th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 28th August 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Tuesday 31st July 2018 filed on: 11th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 31st July 2018 filed on: 11th, September 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Tuesday 28th August 2018 filed on: 29th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 28th August 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Friday 31st August 2018 filed on: 28th, August 2018 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control Tuesday 28th August 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 28th August 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Antenna, Cosybox Beck Street Nottingham NG1 1EQ. Change occurred on Wednesday 22nd August 2018. Company's previous address: 1st Floor 12 Old Bond Street London W1S 4PW England. filed on: 22nd, August 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Tuesday 29th August 2017 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 29th August 2017 filed on: 13th, March 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 7th February 2018 filed on: 7th, February 2018 \| resolution	Free Download (3 pages)
AD01	New registered office address 1st Floor 12 Old Bond Street London W1S 4PW. Change occurred on Wednesday 10th January 2018. Company's previous address: 19-21 Swan Street West Malling Kent ME19 6JU England. filed on: 10th, January 2018 \| address	Free Download (1 page)
CH01	On Wednesday 10th January 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 10th January 2018 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, August 2017 \| incorporation	Free Download (34 pages)

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