Cosatto Limited. net worth, address, company information. Free

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Cosatto Limited (Companies House Registration Number 06529629) is a private limited company founded on 2008-03-11. The business is located at Bentinck Mill Bentinck Street, Farnworth, Bolton BL4 7EP. Changed on 2010-04-27, the previous name this company used was Cosatto Holdings Limited. Cosatto Limited is operating under SIC code: 47910 which means "retail sale via mail order houses or via internet", SIC code: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name	Cosatto Limited
Number	06529629
Date of Incorporation:	11th March 2008
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.

Moving on to the 4 directors that can be found in this particular firm, we can name: James P. (in the company from 20 December 2021), Andrew K. (appointment date: 11 March 2008), Mark S. (appointed on 11 March 2008). The official register indexes 1 person of significant control - Andrew K., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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

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(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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