Costdesign 1 Ltd. net worth, address, company information. Free

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Costdesign 1 Ltd (number 06857515) is a private limited company founded on 2009-03-24 in England. The company is registered at Universal Square, Building 2, 3Rd Floor, Devonshire Street North, Manchester M12 6JH. Changed on 2010-12-15, the previous name this firm utilized was Mcr 4 Ltd. Costdesign 1 Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Costdesign 1 Ltd
Number	06857515
Date of Incorporation:	Tue, 24th Mar 2009
End of financial year:	31 March
Address:	Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this particular firm, we can name: Benjamin E. (in the company from 09 October 2020), Graham L. (appointment date: 15 December 2010), Carol A. (appointed on 15 December 2010). The Companies House indexes 3 persons of significant control, namely: Anooshe H. has 1/2 or less of shares, 1/2 or less of voting rights, Aneel M. has substantial control or influence, Naeem K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	943	186,531	123,708	419,095	236,925	173,784	148,862	2,744,211	2,958,983	5,605,711
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,319	11,853	-85,024	-34,027	-	-	-	-	-	-	-
Tangible Fixed Assets	-	190,823	3,837,037	3,837,037	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,319	11,853	2,764,976	2,385,768	1,729,558	1,636,626	1,495,522	1,439,572	10,493,084	10,560,903	12,796,722

People with significant control

Anooshe H.

3 April 2024

Nature of control:	25-50% voting rights 25-50% shares

Aneel M.

6 April 2016

Nature of control:	significiant influence or control

Naeem K.

6 April 2016 - 22 August 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 24th, December 2022 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 068575150008 in full filed on: 10th, August 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068575150007 in full filed on: 10th, August 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 068575150009, created on 27th July 2022 filed on: 5th, August 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 068575150010, created on 27th July 2022 filed on: 5th, August 2022 \| mortgage	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 068575150006 in full filed on: 25th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068575150004 in full filed on: 25th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068575150005 in full filed on: 25th, August 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 6th, January 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 068575150007, created on 12th October 2020 filed on: 27th, October 2020 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 068575150008, created on 12th October 2020 filed on: 27th, October 2020 \| mortgage	Free Download (42 pages)
(AP01) New director was appointed on 9th October 2020 filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 17th, November 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th March 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 3rd May 2016. New Address: Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH. Previous address: Mcr House 341 Great Western Street Manchester M14 4AL filed on: 3rd, May 2016 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 068575150003 in full filed on: 9th, January 2016 \| mortgage	Free Download
(MR04) Satisfaction of charge 068575150002 in full filed on: 9th, January 2016 \| mortgage	Free Download
(MR01) Registration of charge 068575150006, created on 5th November 2015 filed on: 16th, November 2015 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 068575150004, created on 5th November 2015 filed on: 12th, November 2015 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 068575150005, created on 5th November 2015 filed on: 12th, November 2015 \| mortgage	Free Download (11 pages)
(AR01) Annual return drawn up to 24th March 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, April 2015 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 068575150003, created on 13th March 2015 filed on: 26th, March 2015 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 068575150002, created on 13th March 2015 filed on: 14th, March 2015 \| mortgage	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 24th March 2014 with full list of members filed on: 12th, April 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB on 12th April 2014 filed on: 12th, April 2014 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 25th, November 2013 \| mortgage	Free Download (1 page)
(TM01) 5th November 2013 - the day director's appointment was terminated filed on: 5th, November 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 24th March 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st March 2012 filed on: 13th, November 2012 \| accounts	Free Download (7 pages)
(CH01) On 1st March 2012 director's details were changed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th March 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 31st March 2011 filed on: 17th, January 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 9th May 2011 filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th May 2011 filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th March 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, March 2011 \| mortgage	Free Download (5 pages)
(CERTNM) Company name changed mcr 4 LTDcertificate issued on 15/12/10 filed on: 15th, December 2010 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 7th December 2010 change of name
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 1st, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 24th March 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(288a) On 23rd September 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/09/2009 from mcr house 341 great western street manchester M14 4HB filed on: 23rd, September 2009 \| address	Free Download (1 page)
(288b) On 25th March 2009 Appointment terminated director filed on: 25th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, March 2009 \| incorporation	Free Download (9 pages)

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