| Company Name | Cosby Clifton Computer Consultants Ltd |
|---|---|
| Directors | Richard Anthony Lynch and Peter Spiby |
| Company Status | Active |
| Company Number | 04248838 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2001(22 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Anthony Lynch |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2001(same day as company formation) |
| Role | Software Developer |
| Correspondence Address | The Old Hall 19 The Nook Cosby Leicestershire LE9 1RQ |
| Director Name | Mr Peter Spiby |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2001(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Road Clifton On Dunsmore Rugby Warwickshire CV23 0BY |
| Secretary Name | Richard Anthony Lynch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Old Hall 19 The Nook Cosby Leicestershire LE9 1RQ |
| Secretary Name | Mr Geoffrey James Good |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 281 Lord Street Southport Merseyside PR8 1NY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | reporting4business.com |
|---|
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 500 at £1 | Peter Spiby 50.00% Ordinary |
|---|---|
| 500 at £1 | Richard Anthony Lynch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,053 |
| Cash | £430 |
| Current Liabilities | £15,792 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Charges
| 30 November 2006 | Delivered on: 2 December 2006 Persons entitled: National Westminster Bank 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 fixed plant and machinery. Outstanding |
|---|---|
| 12 May 2005 | Delivered on: 14 May 2005 Persons entitled: Carolyn Jane Shropshire Trading as a C Shropshire & Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £4,916.67 including interest and further monies as the tenant may be required to deposit to make good. Outstanding |
Filing History
| 9 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
|---|---|
| 17 December 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 5 August 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 3 August 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 10 August 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 September 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 16 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 16 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 31 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 31 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 31 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 14 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption full accounts made up to 31 August 2011 (14 pages) |
| 28 March 2012 | Total exemption full accounts made up to 31 August 2011 (14 pages) |
| 19 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 4 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 September 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 July 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 December 2006 | Particulars of mortgage/charge (3 pages) |
| 2 December 2006 | Particulars of mortgage/charge (3 pages) |
| 13 September 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 13 September 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 19 September 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: the old hall 19 the nook cosby leicester leicestershire LE9 1RQ (1 page) |
| 28 July 2004 | Return made up to 09/07/04; full list of members (5 pages) |
| 28 July 2004 | Return made up to 09/07/04; full list of members (5 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: the old hall 19 the nook cosby leicester leicestershire LE9 1RQ (1 page) |
| 30 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 July 2003 | Return made up to 09/07/03; full list of members
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| 28 July 2003 | Return made up to 09/07/03; full list of members
|
| 14 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 26 November 2002 | Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page) |
| 26 November 2002 | Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page) |
| 24 July 2002 | Return made up to 09/07/02; full list of members
|
| 24 July 2002 | Return made up to 09/07/02; full list of members
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| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 3 October 2001 | Ad 10/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 October 2001 | Ad 10/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 October 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Secretary resigned (1 page) |
| 9 July 2001 | Incorporation (13 pages) |
| 9 July 2001 | Incorporation (13 pages) |