| Company Name | Costrade & Con Limited |
|---|---|
| Director | Imran Khan Khakwani |
| Company Status | Active |
| Company Number | 06010816 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2006(17 years, 5 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 | Mr Imran Khan Khakwani |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Tower Bridge Business Complex, B508 100 Clements Road London SE16 4DG |
| Secretary Name | Berkeley Business Solutions Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2013(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Correspondence Address | Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG |
| Director Name | Mr Philipp Sauerborn |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 October 2009(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 November 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Crucifix Lane London SE1 3JW |
| Director Name | Miss Jemima Rosa Stegnitz |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 July 2013(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 November 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Tower Bridge Business Complex, B508 100 Clements Road London SE16 4DG |
| Director Name | New Sea London Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 30 Heaton Road London SE15 3NL |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | The Lane |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20 at £1 | Berkeley Business Solutions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,963 |
| Cash | £4,625 |
| Current Liabilities | £662 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 1 April 2023 | Registered office address changed from Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG England to 30 Heaton Road London SE15 3NL on 1 April 2023 (1 page) |
| 31 December 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (3 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 3 November 2021 | Appointment of Mr Imran Khan Khakwani as a director on 1 November 2021 (2 pages) |
| 3 November 2021 | Termination of appointment of Jemima Rosa Stegnitz as a director on 1 November 2021 (1 page) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (3 pages) |
| 29 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 29 August 2020 | Total exemption full accounts made up to 30 November 2019 (3 pages) |
| 10 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (3 pages) |
| 3 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (3 pages) |
| 7 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
| 28 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 25 May 2016 | Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016 (1 page) |
| 14 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 July 2013 | Appointment of Berkeley Business Solutions Ltd as a secretary (2 pages) |
| 29 July 2013 | Appointment of Berkeley Business Solutions Ltd as a secretary (2 pages) |
| 16 July 2013 | Termination of appointment of Philipp Sauerborn as a director (1 page) |
| 16 July 2013 | Appointment of Miss Jemima Rosa Stegnitz as a director (2 pages) |
| 16 July 2013 | Appointment of Miss Jemima Rosa Stegnitz as a director (2 pages) |
| 16 July 2013 | Termination of appointment of Philipp Sauerborn as a director (1 page) |
| 5 July 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013 (1 page) |
| 11 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 November 2010 | Termination of appointment of Philipp Sauerborn as a director (1 page) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Termination of appointment of Philipp Sauerborn as a director (1 page) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Appointment of Mr Philipp Sauerborn as a director (2 pages) |
| 22 January 2010 | Appointment of Mr Philipp Sauerborn as a director (2 pages) |
| 22 January 2010 | Appointment of Mr Philipp Sauerborn as a director (2 pages) |
| 22 January 2010 | Appointment of Mr Philipp Sauerborn as a director (2 pages) |
| 8 December 2009 | Registered office address changed from 14 Cotton*S Gardens London E2 8DN on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 14 Cotton*S Gardens London E2 8DN on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 14 Cotton*S Gardens London E2 8DN on 8 December 2009 (1 page) |
| 2 October 2009 | Appointment terminated director new sea london LIMITED (1 page) |
| 2 October 2009 | Appointment terminated director new sea london LIMITED (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 28 February 2009 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 28 February 2009 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 9 February 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 27 November 2006 | Incorporation (8 pages) |
| 27 November 2006 | Incorporation (8 pages) |