CO MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

05452183

Incorporation date

13/05/2005

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2005)

18/04/2026

Full accounts made up to 2025-08-31

View PDF (30 pages)

13/04/2026

Appointment of Mr David James Maybury as a director on 2026-04-13

View PDF (2 pages)

10/12/2025

Director's details changed for Mr Darren Woolf on 2025-12-10

View PDF (2 pages)

10/12/2025

Director's details changed for Mr John Darren Woolf on 2023-04-21

View PDF (2 pages)

10/12/2025

Director's details changed for Mrs Karen Clough on 2025-12-10

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

06/10/2025

Certificate of change of name

View PDF (3 pages)

16/05/2025

Full accounts made up to 2024-08-31

View PDF (30 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

18/07/2024

Director's details changed for Mr Gregory Peter Kane on 2024-07-18

View PDF (2 pages)

05/06/2024

Notification of Conservatory Outlet Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2024

Cessation of Conservatory Outlet Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/05/2024

Full accounts made up to 2023-08-31

View PDF (31 pages)

06/12/2023

Satisfaction of charge 054521830008 in full

View PDF (1 pages)

02/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

12/07/2023

Change of details for Conservatory Outlet Group Limited as a person with significant control on 2022-12-24

View PDF (2 pages)

19/12/2022

Registration of charge 054521830010, created on 2022-12-15

View PDF (47 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

05/09/2022

Full accounts made up to 2021-08-31

View PDF (30 pages)

27/05/2022

Termination of appointment of Andrew John Miller as a director on 2022-05-27

View PDF (1 pages)

08/12/2021

Appointment of Mr Darren Woolf as a director on 2021-12-07

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

09/06/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (30 pages)

09/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (1 pages)

09/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

09/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (47 pages)

12/05/2021

Previous accounting period extended from 2020-05-31 to 2020-08-31

View PDF (1 pages)

01/03/2021

Appointment of Mrs Karen Clough as a director on 2021-03-01

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-05-31

View PDF (30 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

22/08/2019

Registration of charge 054521830009, created on 2019-08-20

View PDF (14 pages)

29/07/2019

Registration of charge 054521830008, created on 2019-07-29

View PDF (27 pages)

23/07/2019

Satisfaction of charge 054521830005 in full

View PDF (1 pages)

23/07/2019

Satisfaction of charge 054521830004 in full

View PDF (1 pages)

23/07/2019

Satisfaction of charge 054521830006 in full

View PDF (1 pages)

23/07/2019

Registration of charge 054521830007, created on 2019-07-19

View PDF (23 pages)

14/01/2019

Full accounts made up to 2018-05-31

View PDF (29 pages)

14/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

13/02/2018

Full accounts made up to 2017-05-31

View PDF (29 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

31/08/2017

Director's details changed for Mr Gregory Kane on 2017-08-31

View PDF (2 pages)

31/08/2017

Director's details changed for Mr Michael Alexander Giscombe on 2017-08-31

View PDF (2 pages)

08/05/2017

Resolutions

View PDF (11 pages)

12/04/2017

Registration of charge 054521830006, created on 2017-04-07

View PDF (63 pages)

09/02/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

09/02/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

12/01/2017

Full accounts made up to 2016-05-31

View PDF (31 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

01/12/2016

Appointment of Mrs Sarah Lyn Van Haazel as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Appointment of Mr Andrew John Miller as a director on 2016-12-01

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

05/11/2015

Accounts for a medium company made up to 2015-05-31

View PDF (19 pages)

21/07/2015

Resolutions

View PDF (14 pages)

21/07/2015

Change of share class name or designation

View PDF (2 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-05-15

View PDF (4 pages)

01/06/2015

Resolutions

View PDF (1 pages)

28/05/2015

Statement of capital on 2015-05-28

View PDF (4 pages)

26/05/2015

Statement by Directors

View PDF (1 pages)

26/05/2015

Solvency Statement dated 18/05/15

View PDF (1 pages)

26/05/2015

Resolutions

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

04/12/2014

Director's details changed for Mr Gregory Kane on 2014-11-01

View PDF (2 pages)

22/10/2014

Accounts for a medium company made up to 2014-05-31

View PDF (22 pages)

30/07/2014

Registration of charge 054521830005, created on 2014-07-15

View PDF (9 pages)

06/03/2014

Termination of appointment of Matthew Glover as a director

View PDF (1 pages)

05/03/2014

Registration of charge 054521830004

View PDF (22 pages)

08/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

18/10/2013

Full accounts made up to 2013-05-31

View PDF (20 pages)

23/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

25/02/2013

Registered office address changed from , Stoneygate House, 2 Greenfield, Road, Holmfirth, West Yorkshire, HD9 2JT on 2013-02-25

View PDF (1 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

06/01/2013

Auditor's resignation

View PDF (1 pages)

17/09/2012

Full accounts made up to 2012-05-31

View PDF (28 pages)

06/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

06/12/2011

Change of share class name or designation

View PDF (2 pages)

23/11/2011

Resolutions

View PDF (39 pages)

29/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

06/07/2011

Appointment of Gregory Kane as a director

View PDF (2 pages)

06/07/2011

Appointment of Michael Alexander Giscombe as a director

View PDF (2 pages)

03/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (3 pages)

01/02/2011

Director's details changed for Matthew David Glover on 2011-02-01

View PDF (2 pages)

07/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

15/04/2010

Resolutions

View PDF (43 pages)

24/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

29/06/2009

Accounting reference date shortened from 30/09/2009 to 31/05/2009

View PDF (1 pages)

29/06/2009

Appointment terminated secretary andrew glover

View PDF (1 pages)

29/06/2009

Appointment terminated director andrew glover

View PDF (1 pages)

08/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

15/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

03/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

03/06/2008

Director and secretary's change of particulars / andrew glover / 01/04/2008

View PDF (1 pages)

20/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/05/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

17/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

19/03/2007

Registered office changed on 19/03/07 from:\stoneygate house, 2-4 greenfield road, holmfirth, huddersfield HD9 2JT

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

09/10/2006

Ad 29/06/06--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

09/10/2006

Nc inc already adjusted 20/09/06

View PDF (1 pages)

09/10/2006

Resolutions

View PDF (1 pages)

13/09/2006

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2006

Resolutions

View PDF (1 pages)

24/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Registered office changed on 06/06/05 from:\4 clos gwastir, castle view, caerphilly, mid glamorgan CF83 1TD

View PDF (1 pages)

13/05/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/12/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Giscombe, Michael Alexander	Director	30/06/2011 - Present	34
Van Haazel, Sarah Lyn	Director	01/12/2016 - Present	23
Kane, Gregory	Director	30/06/2011 - Present	46
Clough, Karen	Director	01/03/2021 - Present	-
Miller, Andrew John	Director	01/12/2016 - 27/05/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CO MANUFACTURING LIMITED

CO MANUFACTURING LIMITED is an(a) Active company incorporated on 13/05/2005 with the registered office located at The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire WF1 5RL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO MANUFACTURING LIMITED?

CO MANUFACTURING LIMITED is currently Active. It was registered on 13/05/2005 .

Where is CO MANUFACTURING LIMITED located?

CO MANUFACTURING LIMITED is registered at The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire WF1 5RL.

What does CO MANUFACTURING LIMITED do?

CO MANUFACTURING LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CO MANUFACTURING LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-08-31.