| Company Name | Cospack (UK) Limited |
|---|---|
| Director | Rahul Swaika |
| Company Status | Active |
| Company Number | 04547302 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 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 | Rahul Swaika |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 28 September 2002(1 day after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Standings High Street Weston Favell Northampton NN3 3JX |
| Secretary Name | Vicky Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 22 95 Wilton Road London SW1V 1BZ |
| Director Name | Granite Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | Suite 22 95 Wilton Road London SW1V 1BZ |
| Secretary Name | Fitton Legal Company Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2005(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 July 2009) |
| Correspondence Address | 12 Leaf Close Northwood Middlesex HA6 2YY |
Location
| Registered Address | Office 272, Regico Offices The Old Bank 153 The Parade High Street Watford WD17 1NA |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 25k at £1 | Rahul Swaika 50.00% Ordinary |
|---|---|
| 25k at £1 | Suthep Srikureja 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£255,815 |
| Cash | £50,328 |
| Current Liabilities | £397,683 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 15 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 10 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 19 November 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 9 March 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 9 October 2019 | Registered office address changed from Suite 26 22 Notting Hill Gate London W11 3JE to Office 272, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 9 October 2019 (1 page) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 14 December 2017 | Cessation of Suthep Srikureja as a person with significant control on 30 November 2017 (1 page) |
| 14 December 2017 | Change of details for Mr. Rahul Swaika as a person with significant control on 30 November 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 February 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Director's details changed for Rahul Swaika on 28 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Director's details changed for Rahul Swaika on 28 April 2014 (2 pages) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 February 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 25 February 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 25 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Amended accounts made up to 30 September 2010 (7 pages) |
| 14 September 2011 | Amended accounts made up to 30 September 2010 (7 pages) |
| 18 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for Rahul Swaika on 1 March 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for Rahul Swaika on 1 March 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Rahul Swaika on 1 March 2010 (2 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 29 July 2009 | Appointment terminated secretary fitton legal company LTD (1 page) |
| 29 July 2009 | Appointment terminated secretary fitton legal company LTD (1 page) |
| 29 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 12 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 30 September 2005 | New secretary appointed (1 page) |
| 30 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | New secretary appointed (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: suite 22 95 wilton road london SW1V 1BZ (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: suite 22 95 wilton road london SW1V 1BZ (1 page) |
| 1 November 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 November 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 16 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 27 September 2002 | Incorporation (11 pages) |
| 27 September 2002 | Incorporation (11 pages) |