| Company Name | Cousins Holdings Limited |
|---|---|
| Directors | Alexander Eric Gordon Cousins and Rory Alexander John Cousins |
| Company Status | Active |
| Company Number | 00797187 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1964(60 years, 1 month ago) |
| Previous Names | Elgor Manufacturing Limited and Elgor Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alexander Eric Gordon Cousins |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Mr Rory Alexander John Cousins |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2016(52 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Mr Adrian Gordon Cousins |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Admirals Place The Leas Westcliff On Sea Essex SS0 7BF |
| Secretary Name | Mr Alexander Eric Gordon Cousins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Western Road Rayleigh Essex SS6 7AX |
| Secretary Name | Mr Adrian Gordon Cousins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(40 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 October 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Admirals Place The Leas Westcliff On Sea Essex SS0 7BF |
Location
| Registered Address | Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 380 at £1 | Alexander Eric Gordon Cousins 29.69% Ordinary A |
|---|---|
| 300 at £1 | Alexander Rupert Gordon Cousins 23.44% Ordinary B |
| 300 at £1 | Roman Joseph Alexander Cousins 23.44% Ordinary C |
| 300 at £1 | Rory Alexander John Cousins 23.44% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,645,797 |
| Cash | £1,483,262 |
| Current Liabilities | £239,913 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 4 weeks from now) |
Charges
| 31 August 2017 | Delivered on: 6 September 2017 Persons entitled: Alexander Eric Gordon Cousins Classification: A registered charge Particulars: 14 whitefriars crescent westcliffe on sea essex. Outstanding |
|---|
Filing History
| 20 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 9 December 2022 | Confirmation statement made on 9 December 2022 with updates (5 pages) |
| 8 June 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 13 December 2021 | Confirmation statement made on 9 December 2021 with updates (5 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 February 2021 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
| 21 October 2020 | Satisfaction of charge 007971870001 in full (1 page) |
| 6 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with updates (6 pages) |
| 28 November 2019 | Cessation of Alexander Eric Gordon Cousins as a person with significant control on 11 June 2019 (1 page) |
| 28 November 2019 | Notification of Chelico Holdings Ltd as a person with significant control on 11 June 2019 (2 pages) |
| 8 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with updates (5 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 January 2018 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
| 6 September 2017 | Registration of charge 007971870001, created on 31 August 2017 (12 pages) |
| 6 September 2017 | Registration of charge 007971870001, created on 31 August 2017 (12 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 April 2016 | Appointment of Mr Rory Alexander John Cousins as a director on 28 April 2016 (2 pages) |
| 29 April 2016 | Appointment of Mr Rory Alexander John Cousins as a director on 28 April 2016 (2 pages) |
| 8 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 20 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 30 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 13 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 16 September 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 17 December 2009 | Director's details changed for Alexander Eric Gordon Cousins on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Alexander Eric Gordon Cousins on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Alexander Eric Gordon Cousins on 1 October 2009 (2 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 27 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 25 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 13 October 2008 | Appointment terminated secretary adrian cousins (1 page) |
| 13 October 2008 | Appointment terminated secretary adrian cousins (1 page) |
| 10 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 10 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 21 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 25 July 2007 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 25 July 2007 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 15 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
| 24 October 2006 | Resolutions
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| 24 October 2006 | Resolutions
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| 14 September 2006 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 14 September 2006 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 20 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 20 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
| 16 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 30 November 2004 | Accounts for a medium company made up to 31 March 2004 (17 pages) |
| 30 November 2004 | Accounts for a medium company made up to 31 March 2004 (17 pages) |
| 21 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 21 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | New secretary appointed (4 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | New secretary appointed (4 pages) |
| 24 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
| 24 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
| 2 June 2003 | Accounts for a medium company made up to 31 December 2002 (20 pages) |
| 2 June 2003 | Accounts for a medium company made up to 31 December 2002 (20 pages) |
| 30 December 2002 | Return made up to 14/12/02; full list of members
|
| 30 December 2002 | Return made up to 14/12/02; full list of members
|
| 11 April 2002 | Accounts for a medium company made up to 31 December 2001 (21 pages) |
| 11 April 2002 | Accounts for a medium company made up to 31 December 2001 (21 pages) |
| 11 February 2002 | Return made up to 14/12/01; full list of members
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| 11 February 2002 | Return made up to 14/12/01; full list of members
|
| 9 July 2001 | Accounts for a medium company made up to 31 December 2000 (22 pages) |
| 9 July 2001 | Accounts for a medium company made up to 31 December 2000 (22 pages) |
| 23 January 2001 | Return made up to 14/12/00; full list of members
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| 23 January 2001 | Return made up to 14/12/00; full list of members
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| 4 April 2000 | Accounts for a medium company made up to 31 December 1999 (22 pages) |
| 4 April 2000 | Accounts for a medium company made up to 31 December 1999 (22 pages) |
| 3 March 2000 | Return made up to 14/12/99; full list of members
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| 3 March 2000 | Return made up to 14/12/99; full list of members
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| 29 June 1999 | Accounts for a medium company made up to 31 December 1998 (23 pages) |
| 29 June 1999 | Accounts for a medium company made up to 31 December 1998 (23 pages) |
| 23 February 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 23 February 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 9 February 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 9 February 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 16 May 1997 | Full group accounts made up to 30 June 1996 (11 pages) |
| 16 May 1997 | Full group accounts made up to 30 June 1996 (11 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 24 December 1996 | Return made up to 14/12/96; no change of members
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| 24 December 1996 | Return made up to 14/12/96; no change of members
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| 5 December 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 5 December 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 12 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 12 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 17 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 3 April 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 3 April 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 28 June 1988 | Accounts for a small company made up to 30 June 1987 (3 pages) |
| 28 June 1988 | Accounts for a small company made up to 30 June 1987 (3 pages) |
| 21 July 1987 | Memorandum and Articles of Association (11 pages) |
| 25 February 1987 | Company name changed elgor holdings LIMITED\certificate issued on 25/02/87 (2 pages) |
| 25 February 1987 | Company name changed elgor holdings LIMITED\certificate issued on 25/02/87 (2 pages) |