Cosfibel Premium Uk Ltd. net worth, address, company information. Free

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Cosfibel Premium Uk Ltd (Companies House Registration Number 06410576) is a private limited company incorporated on 2007-10-26 in England. The business was registered at Kemp House,160, City Road, London EC1V 2NX. Changed on 2014-08-08, the previous name this company used was Cosfibel Uk Ltd. Cosfibel Premium Uk Ltd operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Cosfibel Premium Uk Ltd
Number	06410576
Date of Incorporation:	2007/10/26
End of financial year:	31 December
Address:	Kemp House,160, City Road, London, EC1V 2NX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Tom W. (in the company from 31 December 2022). The official register lists 1 person of significant control - Alain C., the single person in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	709,961	480,308	23,739	25,019	350,150
Fixed Assets	3,677	2,637	971	2,317	655
Total Assets Less Current Liabilities	-259,273	-329,864	-285,432	-282,806	171,519
Shareholder Funds	-259,273	-305,301	-285,432	-282,806	-
Tangible Fixed Assets	3,677	2,637	-	-	-

People with significant control

Alain C.

1 July 2016 - 21 April 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (7 pages)
(AP01) On Sat, 31st Dec 2022 new director was appointed. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2022 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 31st Dec 2022 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, June 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 563 Chiswick High Road London W4 3AY on Thu, 18th Oct 2018 to Kemp House,160 City Road London EC1V 2NX filed on: 18th, October 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CH01) On Mon, 24th Oct 2016 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, September 2016 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Oct 2014 filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
(CH01) On Wed, 1st Oct 2014 director's details were changed filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, September 2014 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed cosfibel uk LTDcertificate issued on 08/08/14 filed on: 8th, August 2014 \| change of name	Free Download (3 pages)
(AD01) Change of registered address from Maybird Suite Maybird Centre Birmingham Road Stratford upon Avon Warikshire CV37 0AZ on Thu, 7th Aug 2014 to 563 Chiswick High Road London W4 3AY filed on: 7th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return up to Sat, 26th Oct 2013 filed on: 10th, March 2014 \| annual return	Free Download (13 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return up to Fri, 26th Oct 2012 filed on: 20th, November 2012 \| annual return	Free Download (13 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 8th, August 2012 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Wed, 28th Apr 2010 filed on: 15th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Oct 2011 filed on: 8th, November 2011 \| annual return	Free Download (13 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Oct 2010 filed on: 28th, February 2011 \| annual return	Free Download (11 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Tue, 4th May 2010 filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 13th Apr 2010. Old Address: 7 Clarendon Place Royal Leamington Spa Warwickshire CV32 5QL filed on: 13th, April 2010 \| address	Free Download (2 pages)
(CH01) On Mon, 26th Oct 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 26th Oct 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 26th Oct 2009 filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Oct 2009 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, February 2010 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 09/03/2009 from 4TH floor, lawford house albert place london N3 1RL filed on: 9th, March 2009 \| address	Free Download (1 page)
(288a) On Mon, 2nd Mar 2009 Director appointed filed on: 2nd, March 2009 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Jan 2009 Appointment terminated director filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(288a) On Thu, 22nd Jan 2009 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 28th Nov 2008 with complete member list filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(288a) On Thu, 1st Nov 2007 New director appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288a) On Thu, 1st Nov 2007 New director appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288a) On Thu, 1st Nov 2007 New director appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288a) On Thu, 1st Nov 2007 New director appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288b) On Thu, 1st Nov 2007 Director resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288b) On Thu, 1st Nov 2007 Director resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288b) On Wed, 31st Oct 2007 Director resigned filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288b) On Wed, 31st Oct 2007 Director resigned filed on: 31st, October 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, October 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2007 \| incorporation	Free Download (13 pages)

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