Company NameCosic Carpenters Limited
DirectorAlexander Momir Cosic
Company StatusActive
Company Number04622703
CategoryPrivate Limited Company
Incorporation Date20 December 2002(21 years, 3 months ago)
Previous NameFlying Spirit Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Alexander Momir Cosic
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2004(1 year, 1 month after company formation)
Appointment Duration20 years, 1 month
RoleCarpenter
Country of ResidenceEngland
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH
Director NameDirectors 1st Limited (Corporation)
StatusResigned
Appointed20 December 2002(same day as company formation)
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH
Secretary NameSecretaries 1st Limited (Corporation)
StatusResigned
Appointed20 December 2002(same day as company formation)
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH

Location

Registered Address39 Kings Paddock
Park Close
Hampton
TW12 2EF
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

2 at £1Mr Alexander Cosic
100.00%
Ordinary

Financials

Year2014
Net Worth£4,029
Cash£3,261

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 December 2023 (3 months ago)
Next Return Due3 January 2025 (9 months, 2 weeks from now)

Filing History

22 February 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
3 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
23 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(3 pages)
29 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(3 pages)
12 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2
(3 pages)
20 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2
(3 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(3 pages)
30 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(3 pages)
22 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
30 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
20 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Alexander Momir Cosic on 30 December 2009 (2 pages)
12 January 2010Termination of appointment of Secretaries 1St Limited as a secretary (1 page)
12 January 2010Termination of appointment of Secretaries 1St Limited as a secretary (1 page)
12 January 2010Director's details changed for Alexander Momir Cosic on 30 December 2009 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 December 2008Return made up to 20/12/08; full list of members (3 pages)
22 December 2008Return made up to 20/12/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 December 2007Return made up to 20/12/07; full list of members (2 pages)
27 December 2007Return made up to 20/12/07; full list of members (2 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 December 2006Return made up to 20/12/06; full list of members (2 pages)
22 December 2006Return made up to 20/12/06; full list of members (2 pages)
22 December 2006Director's particulars changed (1 page)
22 December 2006Director's particulars changed (1 page)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 January 2006Return made up to 20/12/05; full list of members (2 pages)
16 January 2006Return made up to 20/12/05; full list of members (2 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 January 2005Return made up to 20/12/04; full list of members (6 pages)
5 January 2005Director's particulars changed (1 page)
5 January 2005Return made up to 20/12/04; full list of members (6 pages)
5 January 2005Director's particulars changed (1 page)
1 July 2004Registered office changed on 01/07/04 from: 159 church road teddington middlesex W2 4UA (1 page)
1 July 2004Registered office changed on 01/07/04 from: 159 church road teddington middlesex W2 4UA (1 page)
23 June 2004Director's particulars changed (1 page)
23 June 2004Director's particulars changed (1 page)
2 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 April 2004Company name changed flying spirit LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004Company name changed flying spirit LIMITED\certificate issued on 01/04/04 (2 pages)
24 February 2004New director appointed (1 page)
24 February 2004Director resigned (1 page)
24 February 2004Director resigned (1 page)
24 February 2004New director appointed (1 page)
11 February 2004Return made up to 20/12/03; full list of members (6 pages)
11 February 2004Return made up to 20/12/03; full list of members (6 pages)
20 December 2002Incorporation (20 pages)
20 December 2002Incorporation (20 pages)