| Company Name | Cosyseal Windows Limited |
|---|---|
| Director | Mita Patel |
| Company Status | Active |
| Company Number | 05038490 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Mita Patel |
|---|---|
| Date of Birth | May 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Accounts Analyst |
| Country of Residence | England |
| Correspondence Address | 3 Appledown Rise Coulsdon Surrey CR5 2DX |
| Secretary Name | Mr Dipak Patel |
|---|---|
| Status | Current |
| Appointed | 29 January 2015(10 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ |
| Director Name | Harpreet Singh Bhalla |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 16 Deanacre Close Gerrards Cross Buckinghamshire SL9 0NW |
| Director Name | Mr Rajan Patel |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Appledown Rise Coulsdon Surrey CR5 2DX |
| Secretary Name | Harpreet Singh Bhalla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 16 Deanacre Close Gerrards Cross Buckinghamshire SL9 0NW |
| Secretary Name | Mrs Mita Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 23 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Appledown Rise Coulsdon Surrey CR5 2DX |
| Secretary Name | Mitul Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(1 year after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 29 January 2015) |
| Role | Company Director |
| Correspondence Address | 6 Derby House, 12 Melbourne Road Wallington Surrey SM6 8SD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | cosyseal.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86651331 |
| Telephone region | London |
Location
| Registered Address | 13 Montpelier Avenue Bexley DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mita Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,861 |
| Cash | £9,559 |
| Current Liabilities | £23,772 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 9 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 6 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 5 February 2015 | Termination of appointment of Mitul Patel as a secretary on 29 January 2015 (1 page) |
| 5 February 2015 | Appointment of Mr Dipak Patel as a secretary on 29 January 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Dipak Patel as a secretary on 29 January 2015 (2 pages) |
| 5 February 2015 | Termination of appointment of Mitul Patel as a secretary on 29 January 2015 (1 page) |
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 2 January 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
| 2 January 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Secretary's details changed for Mitul Patel on 1 June 2010 (2 pages) |
| 27 July 2010 | Secretary's details changed for Mitul Patel on 1 June 2010 (2 pages) |
| 27 July 2010 | Secretary's details changed for Mitul Patel on 1 June 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 6 May 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 6 May 2008 | Secretary's change of particulars / mitul patel / 23/02/2005 (1 page) |
| 6 May 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 6 May 2008 | Secretary's change of particulars / mitul patel / 23/02/2005 (1 page) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 4 haling park gardens south croydon surrey CR2 6NP (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 4 haling park gardens south croydon surrey CR2 6NP (1 page) |
| 12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 March 2005 | Secretary resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | Secretary resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 2 March 2005 | New secretary appointed (1 page) |
| 2 March 2005 | New secretary appointed (1 page) |
| 21 December 2004 | New director appointed (1 page) |
| 21 December 2004 | New director appointed (1 page) |
| 14 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 14 December 2004 | Secretary resigned;director resigned (1 page) |
| 14 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: carradine house 237 regents park road london N3 3LF (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: carradine house 237 regents park road london N3 3LF (1 page) |
| 14 December 2004 | Secretary resigned;director resigned (1 page) |
| 15 March 2004 | Ad 13/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 2004 | Ad 13/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: saltman finance LTD champsi voegt consulting carradine house 237 regents park road london N3 3LF (1 page) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: saltman finance LTD champsi voegt consulting carradine house 237 regents park road london N3 3LF (1 page) |
| 24 February 2004 | New director appointed (2 pages) |
| 14 February 2004 | Registered office changed on 14/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Director resigned (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 February 2004 | Director resigned (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Incorporation (6 pages) |
| 9 February 2004 | Incorporation (6 pages) |