Company NameCousins Edmonton Ltd
DirectorsPaul Ashton and Phillip Chapman
Company StatusActive
Company Number07647954
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Paul Ashton
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2011(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 7 Warlies Park House Horseshoe Hill
Upshire
Essex
EN9 3SL
Director NameMr Phillip Chapman
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2011(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressSuite 7 Warlies Park House Horseshoe Hill
Upshire
Essex
EN9 3SL

Location

Registered AddressSuite 7 Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Paul Ashton
50.00%
Ordinary
1 at £1Phillip Chapman
50.00%
Ordinary

Financials

Year2014
Net Worth£72,762
Cash£52,741
Current Liabilities£40,467

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 May 2023 (10 months, 4 weeks ago)
Next Return Due9 June 2024 (1 month, 2 weeks from now)

Filing History

24 July 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
31 May 2023Confirmation statement made on 26 May 2023 with updates (3 pages)
17 November 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
30 May 2022Confirmation statement made on 26 May 2022 with updates (3 pages)
26 July 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
8 June 2021Confirmation statement made on 26 May 2021 with updates (3 pages)
2 June 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
28 May 2020Confirmation statement made on 26 May 2020 with updates (3 pages)
17 July 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
28 May 2019Confirmation statement made on 26 May 2019 with updates (6 pages)
11 July 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
8 June 2018Director's details changed for Mr Phillip Chapman on 8 June 2018 (2 pages)
8 June 2018Confirmation statement made on 26 May 2018 with updates (6 pages)
8 June 2018Director's details changed for Mr Paul Ashton on 8 June 2018 (2 pages)
26 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
26 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017Confirmation statement made on 26 May 2017 with updates (8 pages)
6 June 2017Confirmation statement made on 26 May 2017 with updates (8 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 June 2016Annual return made up to 26 May 2016
Statement of capital on 2016-06-01
  • GBP 2
(4 pages)
1 June 2016Annual return made up to 26 May 2016
Statement of capital on 2016-06-01
  • GBP 2
(4 pages)
3 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015Director's details changed for Mr Paul Ashton on 1 June 2015 (2 pages)
1 June 2015Annual return made up to 26 May 2015
Statement of capital on 2015-06-01
  • GBP 2
(4 pages)
1 June 2015Director's details changed for Mr Paul Ashton on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr Paul Ashton on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr Phillip Chapman on 1 June 2015 (2 pages)
1 June 2015Annual return made up to 26 May 2015
Statement of capital on 2015-06-01
  • GBP 2
(4 pages)
1 June 2015Director's details changed for Mr Phillip Chapman on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr Phillip Chapman on 1 June 2015 (2 pages)
29 July 2014Registered office address changed from Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL to Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 29 July 2014 (1 page)
29 July 2014Registered office address changed from Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL to Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 29 July 2014 (1 page)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 May 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(4 pages)
29 May 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(4 pages)
29 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
15 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 April 2013Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom on 19 April 2013 (1 page)
19 April 2013Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom on 19 April 2013 (1 page)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
17 April 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
17 April 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)