| Company Name | Cousin Removal Ltd |
|---|---|
| Director | Tamas Bordas |
| Company Status | Active |
| Company Number | 08103582 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 10 months ago) |
| Previous Name | Cousins Bike Service Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section H | Transportation and storage |
| SIC 49420 | Removal services |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Tamas Bordas |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Hungary |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| Director Name | Mr Ferenc Juhasz |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Water Lane London NW1 8NZ |
Location
| Registered Address | International House 24 Holborn Viaduct London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tamas Bordas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 May 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with updates (4 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 18 June 2021 | Confirmation statement made on 10 June 2021 with updates (4 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 12 July 2017 | Change of details for Mr Tamas Bordas as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Registered office address changed from 10 Hilton Avenue London N12 9HB England to International House 24 Holborn Viaduct London EC1A 2BN on 12 July 2017 (1 page) |
| 12 July 2017 | Director's details changed for Mr Tamas Bordas on 12 July 2017 (2 pages) |
| 12 July 2017 | Change of details for Mr Tamas Bordas as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Director's details changed for Mr Tamas Bordas on 12 July 2017 (2 pages) |
| 12 July 2017 | Registered office address changed from 10 Hilton Avenue London N12 9HB England to International House 24 Holborn Viaduct London EC1A 2BN on 12 July 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 29 February 2016 | Registered office address changed from 10 Hilton Avenue London N12 9HB England to 10 Hilton Avenue London N12 9HB on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Way Safe Storage Stirling Way Borehamwood Hertfordshire WD6 2BT to 10 Hilton Avenue London N12 9HB on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Way Safe Storage Stirling Way Borehamwood Hertfordshire WD6 2BT to 10 Hilton Avenue London N12 9HB on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from 10 Hilton Avenue London N12 9HB England to 10 Hilton Avenue London N12 9HB on 29 February 2016 (1 page) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 20 July 2015 | Registered office address changed from C/O Strike Consulting (London) 2 Water Lane London NW1 8NZ to Way Safe Storage Stirling Way Borehamwood Hertfordshire WD6 2BT on 20 July 2015 (1 page) |
| 20 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Registered office address changed from C/O Strike Consulting (London) 2 Water Lane London NW1 8NZ to Way Safe Storage Stirling Way Borehamwood Hertfordshire WD6 2BT on 20 July 2015 (1 page) |
| 28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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| 9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 4 February 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 16 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 16 July 2013 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 16 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Termination of appointment of Ferenc Juhasz as a director (1 page) |
| 16 July 2013 | Termination of appointment of Ferenc Juhasz as a director (1 page) |
| 16 October 2012 | Company name changed cousins bike service LTD\certificate issued on 16/10/12
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| 16 October 2012 | Company name changed cousins bike service LTD\certificate issued on 16/10/12
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| 13 June 2012 | Incorporation
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| 13 June 2012 | Incorporation
|