COSALT PUBLIC LIMITED COMPANY

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COSALT PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

00019628

Incorporation date

28/03/1884

Size

Group

Contacts

Registered address

Registered address

7 Savoy Court, London WC2R 0EXCopy
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Latest events (Record since 01/01/1900)
dot icon10/10/2023
Final Gazette dissolved via compulsory strike-off
dot icon07/01/2023
Registered office address changed from 33 Wellington Street Leeds West Yorkshire LS1 4JP to 7 Savoy Court London WC2R 0EX on 2023-01-07
dot icon08/01/2022
Compulsory strike-off action has been suspended
dot icon14/12/2021
First Gazette notice for compulsory strike-off
dot icon07/10/2016
Restoration by order of the court
dot icon08/06/2016
Bona Vacantia disclaimer
dot icon08/06/2016
Bona Vacantia disclaimer
dot icon08/06/2016
Bona Vacantia disclaimer
dot icon23/05/2015
Final Gazette dissolved following liquidation
dot icon23/02/2015
Administrator's progress report to 2015-02-12
dot icon23/02/2015
Administrator's progress report to 2015-02-12
dot icon23/02/2015
Notice of move from Administration to Dissolution on 2015-02-12
dot icon19/08/2014
Administrator's progress report to 2014-07-25
dot icon19/08/2014
Administrator's progress report to 2014-07-25
dot icon19/08/2014
Notice of extension of period of Administration
dot icon11/02/2014
Notice of extension of period of Administration
dot icon07/02/2014
Administrator's progress report to 2014-01-27
dot icon19/09/2013
Administrator's progress report to 2013-08-14
dot icon23/04/2013
Notice of deemed approval of proposals
dot icon23/04/2013
Notice of deemed approval of proposals
dot icon10/04/2013
Statement of administrator's proposal
dot icon08/04/2013
Statement of affairs with form 2.14B
dot icon08/03/2013
Termination of appointment of Denise Brenda Robinson as a secretary on 2013-02-28
dot icon05/03/2013
Registered office address changed from , Suite 9 the Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, DN37 9TT, United Kingdom on 2013-03-05
dot icon26/02/2013
Appointment of an administrator
dot icon14/02/2013
Annual return made up to 2013-02-05 no member list
dot icon22/01/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 27
dot icon11/01/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 28
dot icon11/01/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 22
dot icon11/01/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 23
dot icon03/09/2012
Registered office address changed from , Origin 4 Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom on 2012-09-03
dot icon05/07/2012
Resolutions
dot icon20/02/2012
Annual return made up to 2012-02-05 no member list
dot icon20/02/2012
Register inspection address has been changed from C/O Computershare PO Box 82 the Pavillions Bridgewater Road Bristol BS99 7NH United Kingdom
dot icon13/01/2012
Termination of appointment of Maurice Alistair White as a director on 2012-01-09
dot icon13/01/2012
Termination of appointment of Yarom Ophir as a director on 2012-01-09
dot icon13/01/2012
Termination of appointment of John Kenneth Murray as a director on 2012-01-09
dot icon02/11/2011
Appointment of Mr Trevor Martin Sands as a director on 2011-10-27
dot icon01/11/2011
Termination of appointment of Mark Timothy Lejman as a director on 2011-10-26
dot icon03/10/2011
Termination of appointment of Neil Richard Carrick as a director on 2011-09-30
dot icon28/06/2011
Resolutions
dot icon27/06/2011
Appointment of Mrs Denise Brenda Robinson as a secretary
dot icon27/06/2011
Termination of appointment of Neil Carrick as a secretary
dot icon14/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon16/05/2011
Termination of appointment of Michael Reynolds as a director
dot icon05/04/2011
Annual return made up to 2011-02-05 with bulk list of shareholders
dot icon04/03/2011
Previous accounting period extended from 2010-10-31 to 2010-12-31
dot icon09/12/2010
Termination of appointment of Simon Gilbert as a director
dot icon06/10/2010
Appointment of Mr John Kenneth Murray as a director
dot icon20/09/2010
Termination of appointment of Calum Melville as a director
dot icon14/05/2010
Registered office address changed from , Fish Dock Road, Grimsby, N E Lincolnshire, DN31 3NW on 2010-05-14
dot icon13/04/2010
Group of companies' accounts made up to 2009-11-01
dot icon30/03/2010
Resolutions
dot icon26/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon12/01/2010
Appointment of Mr Maurice Alistair White as a director
dot icon12/01/2010
Termination of appointment of John Kelly as a director
dot icon15/12/2009
Appointment of Mr Calum Gerrard Melville as a director
dot icon01/12/2009
Director's details changed for Michael Thomas Reynolds on 2009-11-30
dot icon01/12/2009
Director's details changed for Yarom Ophir on 2009-11-30
dot icon01/12/2009
Director's details changed for Mark Timothy Lejman on 2009-11-30
dot icon01/12/2009
Director's details changed for John Anthony Brian Kelly on 2009-11-30
dot icon01/12/2009
Director's details changed for Neil Richard Carrick on 2009-11-30
dot icon01/12/2009
Secretary's details changed for Neil Richard Carrick on 2009-11-30
dot icon01/12/2009
Director's details changed for David Peter John Ross on 2009-11-30
dot icon01/12/2009
Termination of appointment of David Hobdey as a director
dot icon01/12/2009
Appointment of Mr Simon George Gilbert as a director
dot icon25/11/2009
Register(s) moved to registered inspection location
dot icon25/11/2009
Register inspection address has been changed
dot icon21/09/2009
Memorandum and Articles of Association
dot icon21/09/2009
Ad 01/09/09\gbp si [email protected]=2310602.31\gbp ic 8120496.44/10431098.75\
dot icon21/09/2009
S-div
dot icon21/09/2009
Resolutions
dot icon21/09/2009
Resolutions
dot icon21/09/2009
Resolutions
dot icon18/09/2009
Ad 01/09/09\gbp si [email protected]=1469397.69\gbp ic 6651098.75/8120496.44\
dot icon15/08/2009
Particulars of a mortgage or charge / charge no: 28
dot icon06/08/2009
Particulars of a mortgage or charge / charge no: 27
dot icon19/05/2009
Particulars of a mortgage or charge/398 / charge no: 26
dot icon14/05/2009
Gbp nc 8000000/12250000\30/04/09
dot icon14/05/2009
Appointment terminated director matthew peacock
dot icon14/05/2009
Appointment terminated director roderick powell
dot icon13/05/2009
Memorandum and Articles of Association
dot icon13/05/2009
Resolutions
dot icon12/05/2009
Group of companies' accounts made up to 2008-10-26
dot icon12/05/2009
Particulars of a mortgage or charge/398 / charge no: 25
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 23
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 24
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 21
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 22
dot icon09/03/2009
Return made up to 05/02/09; change of members
dot icon27/02/2009
Director appointed mark lejman logged form
dot icon27/08/2008
Director appointed michael thomas reynolds
dot icon06/08/2008
Particulars of a mortgage or charge / charge no: 20
dot icon01/08/2008
Particulars of contract relating to shares
dot icon01/08/2008
Ad 28/07/08\gbp si [email protected]=102617\gbp ic 6548481.75/6651098.75\
dot icon24/07/2008
Ad 18/07/08-18/07/08\gbp si [email protected]=308375\gbp ic 6240106.75/6548481.75\
dot icon12/06/2008
Appointment terminated director per jonsson
dot icon04/06/2008
Director appointed yarom ophir
dot icon01/04/2008
Resolutions
dot icon29/03/2008
Ad 19/03/08\gbp si [email protected]=20077.75\gbp ic 6220029/6240106.75\
dot icon27/03/2008
Appointment terminated director frederick wood
dot icon26/03/2008
Group of companies' accounts made up to 2007-10-28
dot icon04/03/2008
Return made up to 05/02/08; bulk list available separately
dot icon18/12/2007
Ad 30/11/07--------- £ si [email protected]=12453 £ ic 6207574/6220027
dot icon30/10/2007
Ad 12/10/07--------- £ si [email protected]=2459568 £ ic 3748006/6207574
dot icon30/10/2007
Nc inc already adjusted 11/10/07
dot icon19/10/2007
Resolutions
dot icon19/10/2007
Resolutions
dot icon19/10/2007
Resolutions
dot icon19/10/2007
Resolutions
dot icon15/07/2007
New director appointed
dot icon11/07/2007
New director appointed
dot icon03/06/2007
Resolutions
dot icon03/06/2007
Resolutions
dot icon03/06/2007
Resolutions
dot icon03/06/2007
Resolutions
dot icon25/04/2007
Ad 16/04/07--------- £ si [email protected]=13864 £ ic 3734142/3748006
dot icon25/04/2007
Ad 02/04/07--------- £ si [email protected]=174411 £ ic 3559731/3734142
dot icon04/04/2007
Group of companies' accounts made up to 2006-10-29
dot icon04/04/2007
Director resigned
dot icon04/04/2007
Director resigned
dot icon04/04/2007
Director resigned
dot icon28/03/2007
Ad 26/02/07--------- £ si [email protected]=21250 £ ic 3538481/3559731
dot icon08/03/2007
Return made up to 05/02/07; bulk list available separately
dot icon06/01/2007
Ad 21/12/06--------- £ si [email protected]=165939 £ ic 3372542/3538481
dot icon11/09/2006
New director appointed
dot icon10/08/2006
Ad 01/08/06--------- £ si [email protected]=3500 £ ic 3369042/3372542
dot icon27/06/2006
Director's particulars changed
dot icon23/05/2006
Resolutions
dot icon23/05/2006
Group of companies' accounts made up to 2005-10-30
dot icon13/04/2006
Director resigned
dot icon08/03/2006
Return made up to 05/02/06; bulk list available separately
dot icon20/06/2005
New director appointed
dot icon18/04/2005
Resolutions
dot icon18/04/2005
Resolutions
dot icon18/04/2005
Resolutions
dot icon18/04/2005
Resolutions
dot icon05/04/2005
Group of companies' accounts made up to 2004-10-31
dot icon28/02/2005
Return made up to 05/02/05; bulk list available separately
dot icon20/04/2004
Nc inc already adjusted 22/03/04
dot icon20/04/2004
Resolutions
dot icon16/04/2004
Group of companies' accounts made up to 2003-10-26
dot icon02/04/2004
Resolutions
dot icon02/04/2004
Resolutions
dot icon02/04/2004
Resolutions
dot icon03/03/2004
Return made up to 05/02/04; bulk list available separately
dot icon18/02/2004
New director appointed
dot icon14/11/2003
Ad 06/11/03--------- £ si [email protected]=5562 £ ic 3344860/3350422
dot icon06/11/2003
Director resigned
dot icon24/08/2003
Ad 07/08/03--------- £ si [email protected]=155954 £ ic 3188906/3344860
dot icon08/08/2003
Ad 31/07/03--------- £ si [email protected]=2068 £ ic 3186838/3188906
dot icon30/06/2003
Ad 24/06/03--------- £ si [email protected]=17500 £ ic 3169338/3186838
dot icon01/04/2003
Resolutions
dot icon01/04/2003
Resolutions
dot icon31/03/2003
Group of companies' accounts made up to 2002-10-27
dot icon31/03/2003
New director appointed
dot icon27/02/2003
Return made up to 05/02/03; bulk list available separately
dot icon06/11/2002
Director resigned
dot icon06/11/2002
Director resigned
dot icon23/10/2002
Director's particulars changed
dot icon27/09/2002
New director appointed
dot icon19/07/2002
New director appointed
dot icon02/04/2002
Group of companies' accounts made up to 2001-10-28
dot icon02/04/2002
Resolutions
dot icon02/04/2002
Resolutions
dot icon04/03/2002
Return made up to 05/02/02; bulk list available separately
dot icon14/02/2002
Ad 29/01/02--------- £ si [email protected]=2000 £ ic 3117088/3119088
dot icon07/02/2002
Resolutions
dot icon11/05/2001
Accounting reference date extended from 31/08/01 to 31/10/01
dot icon13/03/2001
Return made up to 05/02/01; bulk list available separately
dot icon28/01/2001
Full group accounts made up to 2000-08-27
dot icon26/06/2000
Declaration of satisfaction of mortgage/charge
dot icon26/05/2000
Ad 22/05/00--------- £ si [email protected]=6000 £ ic 3161338/3167338
dot icon29/02/2000
Full group accounts made up to 1999-08-29
dot icon28/02/2000
Return made up to 05/02/00; bulk list available separately
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon17/12/1999
Resolutions
dot icon17/12/1999
Ad 14/12/99--------- £ si [email protected]=9000 £ ic 3152338/3161338
dot icon15/11/1999
Director's particulars changed
dot icon12/08/1999
Declaration of satisfaction of mortgage/charge
dot icon12/08/1999
Declaration of satisfaction of mortgage/charge
dot icon12/08/1999
Declaration of satisfaction of mortgage/charge
dot icon12/08/1999
Declaration of satisfaction of mortgage/charge
dot icon12/08/1999
Declaration of satisfaction of mortgage/charge
dot icon12/08/1999
Declaration of satisfaction of mortgage/charge
dot icon12/08/1999
Declaration of satisfaction of mortgage/charge
dot icon17/07/1999
Declaration of satisfaction of mortgage/charge
dot icon17/07/1999
Declaration of satisfaction of mortgage/charge
dot icon17/07/1999
Declaration of satisfaction of mortgage/charge
dot icon17/07/1999
Declaration of satisfaction of mortgage/charge
dot icon23/06/1999
Auditor's resignation
dot icon06/05/1999
New director appointed
dot icon24/02/1999
Full group accounts made up to 1998-08-30
dot icon24/02/1999
Return made up to 05/02/99; bulk list available separately
dot icon27/01/1999
Resolutions
dot icon27/01/1999
Resolutions
dot icon12/01/1999
Secretary's particulars changed;director's particulars changed
dot icon30/11/1998
Ad 24/11/98--------- £ si [email protected]=4375 £ ic 3147963/3152338
dot icon30/11/1998
Resolutions
dot icon22/09/1998
Director's particulars changed
dot icon01/05/1998
Resolutions
dot icon01/05/1998
Ad 24/04/98--------- £ si [email protected]=2500 £ ic 3145463/3147963
dot icon28/04/1998
Ad 22/04/98--------- £ si [email protected]=8500 £ ic 3136963/3145463
dot icon16/04/1998
Location of register of members (non legible)
dot icon18/02/1998
Return made up to 05/02/98; bulk list available separately
dot icon18/02/1998
Full group accounts made up to 1997-08-31
dot icon29/01/1998
Resolutions
dot icon29/01/1998
Resolutions
dot icon26/01/1998
Director resigned
dot icon17/12/1997
Resolutions
dot icon17/12/1997
Ad 10/12/97--------- £ si [email protected]=6000 £ ic 3130963/3136963
dot icon27/02/1997
Return made up to 05/02/97; bulk list available separately
dot icon27/02/1997
Full group accounts made up to 1996-09-01
dot icon02/02/1997
Resolutions
dot icon14/01/1997
Director's particulars changed
dot icon19/12/1996
Ad 13/12/96--------- £ si [email protected]=19375 £ ic 3111587/3130962
dot icon28/08/1996
New director appointed
dot icon23/04/1996
Particulars of mortgage/charge
dot icon17/04/1996
Resolutions
dot icon13/03/1996
Full group accounts made up to 1995-09-03
dot icon29/02/1996
New director appointed
dot icon26/02/1996
Ad 05/02/96--------- £ si [email protected]
dot icon22/02/1996
Return made up to 05/02/96; bulk list available separately
dot icon16/02/1996
Resolutions
dot icon21/12/1995
Ad 18/12/95--------- £ si [email protected]=2000 £ ic 2953993/2955993
dot icon25/11/1995
Particulars of mortgage/charge
dot icon23/11/1995
Ad 20/11/95--------- £ si [email protected]=24250 £ ic 2929743/2953993
dot icon23/11/1995
Resolutions
dot icon25/09/1995
New secretary appointed
dot icon25/09/1995
Secretary resigned
dot icon16/06/1995
Resolutions
dot icon16/06/1995
Resolutions
dot icon16/06/1995
Ad 12/06/95--------- £ si [email protected]=2000 £ ic 2927743/2929743
dot icon16/06/1995
Resolutions
dot icon20/04/1995
Director resigned
dot icon01/03/1995
Full group accounts made up to 1994-08-29
dot icon01/03/1995
Return made up to 05/02/95; bulk list available separately
dot icon12/01/1995
Resolutions
dot icon12/01/1995
Ad 20/12/94--------- £ si [email protected]=2500 £ ic 2925243/2927743
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon28/11/1994
Resolutions
dot icon28/11/1994
Ad 21/11/94--------- £ si [email protected]=25060 £ ic 2900183/2925243
dot icon26/07/1994
New director appointed
dot icon14/03/1994
Full group accounts made up to 1993-08-29
dot icon14/03/1994
Return made up to 05/02/94; bulk list available separately
dot icon28/02/1994
Resolutions
dot icon28/02/1994
Ad 14/02/94--------- £ si [email protected]=2500 £ ic 2897683/2900183
dot icon03/03/1993
Particulars of mortgage/charge
dot icon01/03/1993
Full group accounts made up to 1992-08-30
dot icon01/03/1993
Return made up to 05/02/93; bulk list available separately
dot icon28/02/1993
Resolutions
dot icon24/02/1993
Resolutions
dot icon24/02/1993
Ad 18/02/93--------- £ si [email protected]=6250 £ ic 2891433/2897683
dot icon18/01/1993
Resolutions
dot icon18/01/1993
Ad 11/01/93--------- £ si [email protected]=5625 £ ic 2885808/2891433
dot icon10/01/1993
Ad 18/12/92--------- £ si [email protected]=3125 £ ic 2882683/2885808
dot icon10/01/1993
Resolutions
dot icon11/12/1992
Declaration of satisfaction of mortgage/charge
dot icon16/10/1992
Director resigned
dot icon19/06/1992
Particulars of mortgage/charge
dot icon16/03/1992
Resolutions
dot icon04/03/1992
Full group accounts made up to 1991-09-01
dot icon26/02/1992
Return made up to 05/02/92; bulk list available separately
dot icon26/02/1992
Registered office changed on 26/02/92
dot icon06/01/1992
Ad 20/12/91--------- £ si [email protected]=4375 £ ic 2878308/2882683
dot icon08/07/1991
Return made up to 05/02/91; bulk list available separately
dot icon19/06/1991
Full group accounts made up to 1990-09-02
dot icon13/02/1991
Statement of affairs
dot icon13/02/1991
Ad 19/12/90--------- £ si [email protected]
dot icon04/02/1991
Memorandum and Articles of Association
dot icon28/01/1991
Ad 19/12/90--------- £ si [email protected]=75010 £ ic 2803298/2878308
dot icon05/01/1991
Declaration of satisfaction of mortgage/charge
dot icon02/03/1990
Return made up to 05/02/90; full list of members
dot icon29/01/1990
Resolutions
dot icon29/01/1990
Resolutions
dot icon26/05/1989
Declaration of satisfaction of mortgage/charge
dot icon26/05/1989
Declaration of satisfaction of mortgage/charge
dot icon04/04/1989
£ sr [email protected]
dot icon16/03/1989
Return made up to 06/02/89; full list of members
dot icon09/03/1989
Full group accounts made up to 1988-08-28
dot icon09/03/1989
£ sr [email protected]
dot icon24/02/1989
Resolutions
dot icon24/02/1989
Resolutions
dot icon11/04/1988
New director appointed
dot icon24/03/1988
Resolutions
dot icon24/03/1988
Resolutions
dot icon24/03/1988
Resolutions
dot icon24/03/1988
Resolutions
dot icon18/03/1988
Return made up to 08/02/88; bulk list available separately
dot icon12/03/1988
Return of allotments
dot icon22/02/1988
Full group accounts made up to 1987-08-30
dot icon22/02/1988
Resolutions
dot icon22/02/1988
Resolutions
dot icon02/12/1987
Director resigned
dot icon02/11/1987
Resolutions
dot icon27/08/1987
Resolutions
dot icon27/08/1987
Resolutions
dot icon27/08/1987
Resolutions
dot icon05/03/1987
Return of allotments
dot icon27/02/1987
Full accounts made up to 1986-08-31
dot icon27/02/1987
Annual return made up to 02/02/87
dot icon24/02/1987
Return of allotments
dot icon19/01/1987
Return of allotments
dot icon15/01/1987
Director resigned
dot icon08/12/1986
Director resigned
dot icon03/12/1986
Particulars of mortgage/charge
dot icon27/11/1986
Director resigned;new director appointed
dot icon07/10/1986
Particulars of mortgage/charge
dot icon25/07/1986
Particulars of mortgage/charge
dot icon11/06/1968
Certificate of change of name
dot icon01/01/1900
Incorporation
dot icon01/01/1900
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

22
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COSALT PUBLIC LIMITED COMPANY

COSALT PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 28/03/1884 with the registered office located at 7 Savoy Court, London WC2R 0EX. There are currently 2 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 COSALT PUBLIC LIMITED COMPANY?

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COSALT PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 28/03/1884 and dissolved on 10/10/2023.

Where is COSALT PUBLIC LIMITED COMPANY located?

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COSALT PUBLIC LIMITED COMPANY is registered at 7 Savoy Court, London WC2R 0EX.

What does COSALT PUBLIC LIMITED COMPANY do?

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COSALT PUBLIC LIMITED COMPANY operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COSALT PUBLIC LIMITED COMPANY?

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The latest filing was on 10/10/2023: Final Gazette dissolved via compulsory strike-off.