COSTAEH RETAIL LTD

Key Data

Status

Active

Company No.

10492598

Incorporation date

23/11/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2016)

27/09/2024

Registered office address changed from 10 Orange Street London WC2H 7DQ England to 37-38 Market Street Ferryhill DL17 8JH on 2024-09-27

View PDF (1 pages)

11/07/2024

Cessation of Renasci Capital Pte Ltd as a person with significant control on 2024-06-24

View PDF (1 pages)

11/07/2024

Change of details for Mr Marco Roberto Costa as a person with significant control on 2024-06-24

View PDF (2 pages)

19/07/2023

Termination of appointment of Alessandro Cristian Costa as a director on 2023-07-14

View PDF (1 pages)

10/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

31/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

25/10/2021

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

25/05/2021

Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to 10 Orange Street London WC2H 7DQ on 2021-05-25

View PDF (1 pages)

14/05/2021

Change of details for Mr Marco Roberto Costa as a person with significant control on 2021-05-14

View PDF (2 pages)

14/05/2021

Director's details changed for Mr Marco Roberto Costa on 2021-05-14

View PDF (2 pages)

19/01/2021

Termination of appointment of Kunal Chowdhry as a director on 2021-01-18

View PDF (1 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

23/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

14/01/2020

Registration of charge 104925980002, created on 2020-01-03

View PDF (49 pages)

26/11/2019

Current accounting period extended from 2019-11-30 to 2020-03-31

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (5 pages)

15/10/2019

Resolutions

View PDF (38 pages)

15/10/2019

Notification of Renasci Capital Pte Ltd as a person with significant control on 2019-09-30

View PDF (2 pages)

15/10/2019

Cessation of Finance Flow Capital (Uk) Limited as a person with significant control on 2019-09-29

View PDF (1 pages)

11/10/2019

Change of details for Renasci Capital Pte. Ltd. as a person with significant control on 2019-05-10

View PDF (3 pages)

07/10/2019

Notification of Marco Roberto Costa as a person with significant control on 2019-09-29

View PDF (2 pages)

07/10/2019

Change of details for Finance Flow Capital (Uk) Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

07/10/2019

Satisfaction of charge 104925980001 in full

View PDF (1 pages)

04/10/2019

Appointment of Mr. Kunal Chowdhry as a director on 2019-10-01

View PDF (2 pages)

30/07/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

30/05/2019

Appointment of Mr Alessandro Cristian Costa as a director on 2019-05-01

View PDF (2 pages)

14/05/2019

Cessation of Nikul Kumar Patel as a person with significant control on 2019-05-10

View PDF (1 pages)

14/05/2019

Notification of Finance Flow Capital (Uk) Limited as a person with significant control on 2019-05-10

View PDF (2 pages)

08/05/2019

Registration of charge 104925980001, created on 2019-05-07

View PDF (58 pages)

07/05/2019

Termination of appointment of Nikulkumar Ajitkumar Patel as a director on 2019-05-07

View PDF (1 pages)

07/05/2019

Appointment of Mr. Marco Roberto Costa as a director on 2019-05-06

View PDF (2 pages)

04/03/2019

Registered office address changed from Mvl 72a High Street Battle East Sussex TN33 0AG England to 75 Park Lane Croydon Surrey CR9 1XS on 2019-03-04

View PDF (1 pages)

24/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

28/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (5 pages)

23/11/2016

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£19,648.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

22/10/2022

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

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

2021
4
62.50K
-
0.00
19.65K
-

2021
4
62.50K
-
0.00
19.65K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

62.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Costa, Marco Roberto	Director	06/05/2019 - Present	16
Patel, Nikulkumar Ajitkumar	Director	23/11/2016 - 07/05/2019	15
Costa, Alessandro Cristian	Director	01/05/2019 - 14/07/2023	7
Chowdhry, Kunal, Mr.	Director	01/10/2019 - 18/01/2021	-

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About COSTAEH RETAIL LTD

COSTAEH RETAIL LTD is an(a) Active company incorporated on 23/11/2016 with the registered office located at 37-38 Market Street, Ferryhill DL17 8JH. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COSTAEH RETAIL LTD?

COSTAEH RETAIL LTD is currently Active. It was registered on 23/11/2016 .

Where is COSTAEH RETAIL LTD located?

COSTAEH RETAIL LTD is registered at 37-38 Market Street, Ferryhill DL17 8JH.

What does COSTAEH RETAIL LTD do?

COSTAEH RETAIL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COSTAEH RETAIL LTD have?

COSTAEH RETAIL LTD had 4 employees in 2021.

What is the latest filing for COSTAEH RETAIL LTD?

The latest filing was on 27/09/2024: Registered office address changed from 10 Orange Street London WC2H 7DQ England to 37-38 Market Street Ferryhill DL17 8JH on 2024-09-27.