| Company Name | Cosprop Limited |
|---|---|
| Director | John Milton Myles Bright |
| Company Status | Active |
| Company Number | 00857094 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1965(58 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Milton Myles Bright |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(26 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Kelly Street London NW1 8PG |
| Secretary Name | David John Bright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2010(45 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | 10 Bicester Close Whitchurch Hants RG28 7HE |
| Secretary Name | Christine Mary McSweeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2010(45 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | Davidsland Copplestone Crediton EX17 5NX |
| Secretary Name | Miss Sheila Mary Bright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(26 years, 2 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 08 October 2010) |
| Role | Company Director |
| Correspondence Address | 52 St Andrews Road Ilford Essex IG1 3PF |
Contact
| Website | cosprop.com |
|---|---|
| Telephone | 020 75617300 |
| Telephone region | London |
Location
| Registered Address | 469-475 Holloway London N7 6LE |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | St George's |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Mr John Bright 99.99% Ordinary |
|---|---|
| 1 at £1 | Christine Mcsweeney & David Bright 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,311,316 |
| Cash | £695,669 |
| Current Liabilities | £695,344 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 3 weeks from now) |
Charges
| 24 February 2014 | Delivered on: 25 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 469 holloway road london t/no NGL846479. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 28 January 2005 | Delivered on: 10 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 469, 471A, 473 and 475 holloway road and land at the back of 17 to 31 (odd) fairmead road, islington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 15 April 1999 | Delivered on: 21 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 1 hampshire street london NW5 t/no NGL132375. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 April 1994 | Delivered on: 28 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 16 rochester mews and land adjoining 16 rochester mews t/noln 249430 and ngl 453368. Outstanding |
| 3 March 1993 | Delivered on: 12 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £10,000.00 credited to account number/designation 00128008 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account see 395 368C 12/3 for full details. Outstanding |
| 11 August 1989 | Delivered on: 24 August 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fittings fixed plant and machinery. Outstanding |
| 26 August 1980 | Delivered on: 5 September 1980 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over on undertaking and all property and assets present and future including goodwill, book debtsa and uncalled capital with all buildings fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied |
Filing History
| 1 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Accounts for a small company made up to 31 October 2022 (12 pages) |
| 26 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 28 July 2022 | Accounts for a small company made up to 31 October 2021 (12 pages) |
| 24 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 26 July 2021 | Accounts for a small company made up to 31 October 2020 (11 pages) |
| 27 October 2020 | Accounts for a small company made up to 31 October 2019 (11 pages) |
| 26 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 30 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 30 September 2019 | Notification of John Bright Holdings Limited as a person with significant control on 12 September 2019 (4 pages) |
| 6 August 2019 | Accounts for a small company made up to 31 October 2018 (10 pages) |
| 24 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a small company made up to 31 October 2017 (11 pages) |
| 1 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 1 August 2017 | Accounts for a small company made up to 31 October 2016 (6 pages) |
| 1 August 2017 | Accounts for a small company made up to 31 October 2016 (6 pages) |
| 22 May 2017 | Secretary's details changed for Christine Mary Mcsweeney on 20 July 2016 (1 page) |
| 22 May 2017 | Secretary's details changed for Christine Mary Mcsweeney on 20 July 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 8 August 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
| 8 August 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 10 August 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 10 August 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 22 July 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 22 July 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 25 February 2014 | Registration of charge 008570940007 (10 pages) |
| 25 February 2014 | Registration of charge 008570940007 (10 pages) |
| 6 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 26 July 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 4 July 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 9 December 2010 | Termination of appointment of Sheila Bright as a secretary (2 pages) |
| 9 December 2010 | Appointment of David John Bright as a secretary (3 pages) |
| 9 December 2010 | Appointment of David John Bright as a secretary (3 pages) |
| 9 December 2010 | Appointment of Christine Mary Mcsweeney as a secretary (3 pages) |
| 9 December 2010 | Termination of appointment of Sheila Bright as a secretary (2 pages) |
| 9 December 2010 | Appointment of Christine Mary Mcsweeney as a secretary (3 pages) |
| 2 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 8 July 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 3 November 2009 | Director's details changed for Mr John Bright on 21 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr John Bright on 21 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 24 July 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 24 July 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 23 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 23 July 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 23 July 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 27 October 2007 | Return made up to 21/10/07; no change of members (6 pages) |
| 27 October 2007 | Return made up to 21/10/07; no change of members (6 pages) |
| 28 July 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 28 July 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 31 October 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 30 August 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 30 August 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 2 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 26-28 rochester place london NW1 9JR (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 26-28 rochester place london NW1 9JR (1 page) |
| 3 August 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 3 August 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 10 February 2005 | Particulars of mortgage/charge (3 pages) |
| 10 February 2005 | Particulars of mortgage/charge (3 pages) |
| 1 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 6 July 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 6 July 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 18 November 2003 | Auditor's resignation (1 page) |
| 18 November 2003 | Auditor's resignation (1 page) |
| 10 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 15 July 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 15 July 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 29 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 4 August 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 4 August 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 29 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 15 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 15 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 7 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 26 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 27 October 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 30 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 4 April 1997 | Registered office changed on 04/04/97 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 4 March 1997 | Return made up to 21/10/96; no change of members (4 pages) |
| 4 March 1997 | Return made up to 21/10/96; no change of members (4 pages) |
| 17 February 1997 | Auditor's resignation (1 page) |
| 17 February 1997 | Auditor's resignation (1 page) |
| 11 February 1997 | Auditor's resignation (1 page) |
| 11 February 1997 | Auditor's resignation (1 page) |
| 20 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 16 November 1995 | Secretary's particulars changed (2 pages) |
| 16 November 1995 | Secretary's particulars changed (2 pages) |
| 8 November 1995 | Return made up to 21/10/95; full list of members (8 pages) |
| 8 November 1995 | Return made up to 21/10/95; full list of members (8 pages) |
| 9 August 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 9 August 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 18 August 1965 | Incorporation (11 pages) |