COSENTINO UK LIMITED

Key Data

Status

Active

Company No.

04331797

Incorporation date

30/11/2001

Size

Full

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2001)

01/12/2025

Director's details changed for Pedro Javier Parra Uribe on 2010-06-23

View PDF (2 pages)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

01/12/2025

Director's details changed for Pedro Javier Parra Uribe on 2025-12-01

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

03/12/2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

11/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

20/11/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

13/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

06/10/2021

Termination of appointment of Eduardo Martinez Cosentino Alfonso as a director on 2021-07-01

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

13/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

12/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

22/01/2018

Termination of appointment of Christophe Gontier as a director on 2018-01-15

View PDF (1 pages)

22/01/2018

Appointment of Paul David Gidley as a director on 2018-01-09

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/06/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

31/05/2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

31/05/2017

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

15/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

09/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

09/12/2014

Director's details changed for Christophe Gontier on 2014-11-30

View PDF (2 pages)

09/12/2014

Director's details changed for Eduardo Martinez Cosentino Alfonso on 2014-11-30

View PDF (2 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

19/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

05/12/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

01/12/2010

Register inspection address has been changed

View PDF (1 pages)

01/12/2010

Director's details changed for Eduardo Martinez Cosentino Alfonso on 2010-11-30

View PDF (2 pages)

01/12/2010

Director's details changed for Christophe Gontier on 2010-11-30

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/07/2010

Termination of appointment of Alvaro De La Haza as a secretary

View PDF (2 pages)

16/07/2010

Termination of appointment of Gines Navarro Rubio as a director

View PDF (2 pages)

16/07/2010

Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2010-07-16

View PDF (2 pages)

16/07/2010

Appointment of Pedro Javier Parra Uribe as a director

View PDF (3 pages)

10/03/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (16 pages)

10/03/2010

Annual return made up to 2009-03-02 with full list of shareholders

View PDF (10 pages)

22/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (15 pages)

17/08/2009

Registered office changed on 17/08/2009 from unit 2 kingswey business park forsyth road woking surrey GU21 5SF

View PDF (1 pages)

09/04/2009

Return made up to 02/03/09; full list of members

View PDF (8 pages)

23/01/2009

Ad 19/01/09\gbp si 134674@1=134674\gbp ic 7624615/7759289\

View PDF (2 pages)

16/12/2008

Ad 09/12/08-09/12/08\gbp si 1949400@1=1949400\gbp ic 5675215/7624615\

View PDF (3 pages)

16/12/2008

Nc inc already adjusted 09/12/08

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (3 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

29/02/2008

Appointment terminated director david benavente

View PDF (1 pages)

29/02/2008

Director appointed christophe gontier

View PDF (2 pages)

08/01/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

28/12/2007

Nc inc already adjusted 10/12/07

View PDF (2 pages)

28/12/2007

Ad 10/12/07--------- £ si 3618598@1=3618598 £ ic 2056617/5675215

View PDF (2 pages)

28/12/2007

Resolutions

View PDF (0 pages)

28/12/2007

Resolutions

View PDF (3 pages)

02/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

19/12/2006

Ad 30/11/06--------- £ si 933240@1

View PDF (2 pages)

12/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

11/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

23/01/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

09/01/2006

Ad 22/12/05--------- £ si 1291800@1=1291800 £ ic 2056617/3348417

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (9 pages)

09/01/2006

£ nc 3000000/4400000 22/12/05

View PDF (1 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

13/08/2004

Registered office changed on 13/08/04 from: unit 2 octimum albert drive sheerwater woking surrey GU21 5RW

View PDF (1 pages)

10/08/2004

Ad 20/07/04--------- £ si 1406617@1=1406617 £ ic 650000/2056617

View PDF (2 pages)

03/08/2004

Nc inc already adjusted 20/07/04

View PDF (1 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (1 pages)

20/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/07/2004

Secretary's particulars changed

View PDF (1 pages)

06/07/2004

Miscellaneous

View PDF (1 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Registered office changed on 25/06/04 from: 5 cunningham close west wickham kent BR4 9PJ

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

08/05/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

03/03/2004

Return made up to 30/11/02; full list of members

View PDF (7 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

18/02/2002

Ad 30/01/02--------- £ si 212499@1=212499 £ ic 1/212500

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

30/11/2001

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Uribe, Pedro Javier Parra	Director	23/06/2010 - Present	-
Gidley, Paul David	Director	09/01/2018 - Present	4

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COSENTINO UK LIMITED

COSENTINO UK LIMITED is an(a) Active company incorporated on 30/11/2001 with the registered office located at Unit 10 Bartley Point, Osborn Way, Hook, Hampshire RG27 9GX. 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 COSENTINO UK LIMITED?

COSENTINO UK LIMITED is currently Active. It was registered on 30/11/2001 .

Where is COSENTINO UK LIMITED located?

COSENTINO UK LIMITED is registered at Unit 10 Bartley Point, Osborn Way, Hook, Hampshire RG27 9GX.

What does COSENTINO UK LIMITED do?

COSENTINO UK LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

What is the latest filing for COSENTINO UK LIMITED?

The latest filing was on 01/12/2025: Director's details changed for Pedro Javier Parra Uribe on 2010-06-23.