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COSSART,GORDON AND CO.LIMITED

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COSSART,GORDON AND CO.LIMITED

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Key Data

Status

Active

Company No.

00095407

Incorporation date

26/10/1907

Size

Micro Entity

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

Fells House, Station Road, Kings Langley, Herts WD4 8LHCopy
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Latest events (Record since 20/02/1987)
dot icon11/08/2025
Termination of appointment of David Cossart as a director on 2025-08-11
View PDF (1 pages)
dot icon07/08/2025
Termination of appointment of Stephen Antony Moody as a director on 2025-08-07
View PDF (1 pages)
dot icon07/08/2025
Appointment of Mr Edward Jared Macleod Thornton as a director on 2025-08-07
View PDF (2 pages)
dot icon06/08/2025
Confirmation statement made on 2025-08-06 with no updates
View PDF (3 pages)
dot icon06/08/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon19/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-19 with no updates
View PDF (3 pages)
dot icon19/10/2023
Termination of appointment of Louise Catherine Rimes as a secretary on 2023-10-19
View PDF (1 pages)
dot icon19/10/2023
Appointment of Mr Ben Conradi as a secretary on 2023-10-19
View PDF (2 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with no updates
View PDF (3 pages)
dot icon02/09/2022
Confirmation statement made on 2022-08-24 with no updates
View PDF (3 pages)
dot icon03/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (3 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-24 with no updates
View PDF (3 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (3 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (3 pages)
dot icon27/08/2020
Confirmation statement made on 2020-08-24 with no updates
View PDF (3 pages)
dot icon13/01/2020
Change of details for John E Fells & Sons Ltd as a person with significant control on 2017-12-04
View PDF (2 pages)
dot icon13/01/2020
Director's details changed for Mr Stephen Antony Moody on 2020-01-09
View PDF (2 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon13/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (3 pages)
dot icon12/03/2019
Previous accounting period shortened from 2019-01-31 to 2018-12-31
View PDF (1 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon24/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (3 pages)
dot icon06/07/2018
Registered office address changed from Fells House Prince Edward Street Berkhamsted Hertfordshire HP4 3EZ to Fells House Station Road Kings Langley Herts WD4 8LH on 2018-07-06
View PDF (1 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon13/07/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (5 pages)
dot icon23/05/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon27/08/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2015
Director's details changed for Mr Stephen Antony Moody on 2014-09-19
View PDF (2 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon09/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2014
Total exemption full accounts made up to 2014-01-31
View PDF (3 pages)
dot icon16/07/2014
Appointment of Mr Stephen Antony Moody as a director on 2014-07-16
View PDF (2 pages)
dot icon16/07/2014
Termination of appointment of Colin Michael Mckenzie as a director on 2014-07-16
View PDF (1 pages)
dot icon05/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon28/08/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2012
Total exemption full accounts made up to 2012-01-31
View PDF (3 pages)
dot icon13/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Total exemption full accounts made up to 2011-01-31
View PDF (3 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon24/08/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Director's details changed for David Cossart on 2010-08-24
View PDF (2 pages)
dot icon02/09/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (3 pages)
dot icon26/08/2009
Return made up to 24/08/09; full list of members
View PDF (4 pages)
dot icon22/10/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (3 pages)
dot icon04/09/2008
Return made up to 24/08/08; full list of members
View PDF (4 pages)
dot icon10/09/2007
Return made up to 24/08/07; full list of members
View PDF (2 pages)
dot icon07/08/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (3 pages)
dot icon04/04/2007
New director appointed
View PDF (2 pages)
dot icon05/09/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (3 pages)
dot icon25/08/2006
Return made up to 24/08/06; full list of members
View PDF (2 pages)
dot icon23/03/2006
Director resigned
View PDF (1 pages)
dot icon15/09/2005
Return made up to 24/08/05; full list of members
View PDF (7 pages)
dot icon27/07/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (3 pages)
dot icon22/09/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (3 pages)
dot icon13/09/2004
Return made up to 24/08/04; full list of members
View PDF (7 pages)
dot icon15/09/2003
Return made up to 24/08/03; full list of members
View PDF (7 pages)
dot icon30/07/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (3 pages)
dot icon09/10/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (2 pages)
dot icon24/09/2002
Return made up to 24/08/02; full list of members
View PDF (7 pages)
dot icon19/09/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (2 pages)
dot icon13/09/2001
Return made up to 24/08/01; full list of members
View PDF (6 pages)
dot icon19/09/2000
Return made up to 24/08/00; full list of members
View PDF (6 pages)
dot icon03/08/2000
Accounts for a dormant company made up to 2000-01-31
View PDF (2 pages)
dot icon30/09/1999
Accounts for a dormant company made up to 1999-01-31
View PDF (2 pages)
dot icon03/09/1999
Return made up to 24/08/99; full list of members
View PDF (6 pages)
dot icon11/09/1998
New secretary appointed
View PDF (2 pages)
dot icon11/09/1998
Secretary resigned
View PDF (1 pages)
dot icon02/09/1998
Return made up to 24/08/98; no change of members
View PDF (4 pages)
dot icon26/06/1998
Accounts for a dormant company made up to 1998-01-31
View PDF (2 pages)
dot icon08/09/1997
Return made up to 02/09/97; no change of members
View PDF (4 pages)
dot icon12/06/1997
Accounts for a dormant company made up to 1997-01-31
View PDF (2 pages)
dot icon17/12/1996
Registered office changed on 17/12/96 from: fells house birbeck grove london W3 7QD
View PDF (1 pages)
dot icon27/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/09/1996
Return made up to 12/09/96; full list of members
View PDF (6 pages)
dot icon13/08/1996
Accounts for a dormant company made up to 1996-01-31
View PDF (1 pages)
dot icon18/09/1995
Return made up to 12/09/95; no change of members
View PDF (4 pages)
dot icon21/07/1995
Accounts for a dormant company made up to 1995-01-31
View PDF (0 pages)
dot icon06/10/1994
Accounts for a dormant company made up to 1994-01-31
View PDF (0 pages)
dot icon06/10/1994
Return made up to 25/09/94; no change of members
View PDF (0 pages)
dot icon27/09/1993
Full accounts made up to 1993-01-31
View PDF (0 pages)
dot icon27/09/1993
Return made up to 25/09/93; full list of members
View PDF (0 pages)
dot icon09/11/1992
Accounts for a dormant company made up to 1992-01-31
View PDF (0 pages)
dot icon09/11/1992
Resolutions
View PDF (0 pages)
dot icon15/10/1992
Resolutions
View PDF (0 pages)
dot icon15/10/1992
Resolutions
View PDF (0 pages)
dot icon15/10/1992
Resolutions
View PDF (0 pages)
dot icon15/10/1992
Return made up to 25/09/92; full list of members
View PDF (0 pages)
dot icon07/04/1992
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon03/04/1992
New director appointed
View PDF (0 pages)
dot icon15/10/1991
Return made up to 25/09/91; no change of members
View PDF (0 pages)
dot icon02/08/1991
Full accounts made up to 1991-01-31
View PDF (0 pages)
dot icon11/10/1990
Full accounts made up to 1990-01-31
View PDF (0 pages)
dot icon11/10/1990
Return made up to 25/09/90; full list of members
View PDF (0 pages)
dot icon08/10/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/03/1990
Director resigned
View PDF (0 pages)
dot icon30/11/1989
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon24/07/1989
Accounting reference date shortened from 30/06 to 31/01
View PDF (0 pages)
dot icon12/06/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/05/1989
Return made up to 23/05/89; full list of members
View PDF (0 pages)
dot icon22/05/1989
Registered office changed on 22/05/89 from: 5 college mews st ann's hill london SW18 2SJ
View PDF (0 pages)
dot icon22/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon19/05/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/05/1989
Accounts for a small company made up to 1988-06-30
View PDF (0 pages)
dot icon28/07/1988
Return made up to 23/02/88; full list of members
View PDF (0 pages)
dot icon27/06/1988
Registered office changed on 27/06/88 from: 57 cambridge street london SW1V 4PS
View PDF (0 pages)
dot icon12/05/1988
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon11/01/1988
New director appointed
View PDF (0 pages)
dot icon25/11/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/09/1987
Return made up to 01/09/87; full list of members
View PDF (0 pages)
dot icon28/08/1987
Director resigned
View PDF (0 pages)
dot icon04/08/1987
Full accounts made up to 1986-06-30
View PDF (0 pages)
dot icon20/02/1987
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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 COSSART,GORDON AND CO.LIMITED

COSSART,GORDON AND CO.LIMITED is an(a) Active company incorporated on 26/10/1907 with the registered office located at Fells House, Station Road, Kings Langley, Herts WD4 8LH. 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 COSSART,GORDON AND CO.LIMITED?

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COSSART,GORDON AND CO.LIMITED is currently Active. It was registered on 26/10/1907 .

Where is COSSART,GORDON AND CO.LIMITED located?

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COSSART,GORDON AND CO.LIMITED is registered at Fells House, Station Road, Kings Langley, Herts WD4 8LH.

What does COSSART,GORDON AND CO.LIMITED do?

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COSSART,GORDON AND CO.LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for COSSART,GORDON AND CO.LIMITED?

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The latest filing was on 11/08/2025: Termination of appointment of David Cossart as a director on 2025-08-11.