COSTRETURN LIMITED

Key Data

Status

Dissolved

Company No.

02685737

Incorporation date

09/02/1992

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1992)

29/09/2020

Final Gazette dissolved via voluntary strike-off

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25/02/2020

First Gazette notice for voluntary strike-off

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18/02/2020

Application to strike the company off the register

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19/09/2019

Accounts for a dormant company made up to 2018-12-31

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08/02/2019

Confirmation statement made on 2019-02-08 with no updates

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02/10/2018

Accounts for a dormant company made up to 2017-12-31

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15/06/2018

Secretary's details changed for Mr Charles Bondi on 2018-06-15

View PDF (1 pages)

15/06/2018

Director's details changed for Mr Charles Bondi on 2018-06-15

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

20/12/2017

Change of details for Siem Shipping Uk Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

01/12/2017

Registered office address changed from 3rd Floor 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 2017-12-01

View PDF (1 pages)

27/11/2017

Change of details for Star Reefers Uk Ltd as a person with significant control on 2017-11-27

View PDF (2 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

30/08/2017

Termination of appointment of Terje Aschim as a director on 2016-12-31

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

12/09/2016

Appointment of Mr Charles Bondi as a director on 2016-09-01

View PDF (2 pages)

03/03/2016

Termination of appointment of Simon Charles Grist Stevens as a director on 2016-01-12

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

31/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

10/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

13/05/2009

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

View PDF (3 pages)

17/02/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

17/02/2009

Registered office changed on 17/02/2009 from 3RD floor 30 charles ii street london SW1Y 4AE

View PDF (1 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

16/02/2009

Director's change of particulars / simon stevens / 08/08/2008

View PDF (1 pages)

03/07/2008

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

View PDF (3 pages)

11/02/2008

Return made up to 10/02/08; full list of members

View PDF (2 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/02/2008

Location of register of members

View PDF (1 pages)

11/02/2008

Registered office changed on 11/02/08 from: 3RD floor 30 charles ii street london SW1Y 4AE

View PDF (1 pages)

23/05/2007

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

View PDF (3 pages)

13/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

13/02/2007

Location of register of members

View PDF (1 pages)

13/02/2007

Registered office changed on 13/02/07 from: 3RD floor 30 charles ii street london SW1Y 4AE

View PDF (1 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

31/05/2006

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

View PDF (3 pages)

07/03/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

22/04/2005

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

View PDF (3 pages)

02/03/2005

Return made up to 10/02/05; full list of members

View PDF (2 pages)

01/03/2005

Secretary's particulars changed

View PDF (1 pages)

01/09/2004

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

View PDF (3 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

22/04/2004

Registered office changed on 22/04/04 from: 16 st johns lane london EC1M 4BS

View PDF (1 pages)

17/02/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

01/08/2003

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

View PDF (3 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (1 pages)

18/04/2003

Registered office changed on 18/04/03 from: 16 theberton street islington london N1 0QX

View PDF (1 pages)

13/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

28/01/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

09/04/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

27/01/2002

Registered office changed on 27/01/02 from: 16 st john's lane london EC1M 4AG

View PDF (1 pages)

12/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (2 pages)

12/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

29/09/2001

Declaration of satisfaction of mortgage/charge

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21/03/2001

Return made up to 10/02/01; full list of members

View PDF (5 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/02/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/03/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

09/03/1999

Location of register of members

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

13/02/1998

Return made up to 09/02/98; full list of members

View PDF (10 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/02/1997

Return made up to 09/02/97; full list of members

View PDF (11 pages)

04/12/1996

New secretary appointed

View PDF (2 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

05/03/1996

Return made up to 09/02/96; full list of members

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05/03/1996

Location of register of members address changed

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05/03/1996

Location of debenture register address changed

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30/11/1995

Location of register of members (non legible)

View PDF (1 pages)

30/11/1995

Location - directors interests register: non legible

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03/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

24/02/1995

Return made up to 10/02/95; full list of members

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28/01/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

26/08/1994

Full accounts made up to 1993-12-31

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02/03/1994

Return made up to 10/02/94; full list of members

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02/12/1993

Registered office changed on 02/12/93 from: 34/30 west smithfield london EC1A 9DL

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08/11/1993

Full accounts made up to 1992-12-31

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25/02/1993

Return made up to 10/02/93; full list of members

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16/11/1992

Particulars of mortgage/charge

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03/11/1992

Ad 02/06/92--------- £ si 7399998@1=7399998 £ ic 2/7400000

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

£ nc 1000/7400000 02/06/92

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06/10/1992

Accounting reference date notified as 31/12

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30/09/1992

Resolutions

View PDF (4 pages)

23/03/1992

Secretary resigned;new director appointed

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23/03/1992

New director appointed

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23/03/1992

New secretary appointed;director resigned

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23/03/1992

New director appointed

View PDF (0 pages)

23/03/1992

New director appointed

View PDF (0 pages)

02/03/1992

Director resigned;new director appointed

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02/03/1992

Secretary resigned;new secretary appointed

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02/03/1992

Registered office changed on 02/03/92 from: 2 baches st london N1 6UB

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10/02/1992

Incorporation

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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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Stevens, Simon Charles Grist	Director	18/08/2004 - 12/01/2016	20
Bondi, Charles	Director	01/09/2016 - Present	13
Simpkins, David Stuart	Secretary	15/08/2001 - 10/04/2003	3
Cuthbert, John Richard	Secretary	15/11/1996 - 14/08/2001	7
Aschim, Terje	Director	15/08/2001 - 31/12/2016	2

Persons with Significant Control

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

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Description

About COSTRETURN LIMITED

COSTRETURN LIMITED is an(a) Dissolved company incorporated on 09/02/1992 with the registered office located at 40 Brighton Road, Sutton SM2 5BN. 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 COSTRETURN LIMITED?

COSTRETURN LIMITED is currently Dissolved. It was registered on 09/02/1992 and dissolved on 28/09/2020.

Where is COSTRETURN LIMITED located?

COSTRETURN LIMITED is registered at 40 Brighton Road, Sutton SM2 5BN.

What does COSTRETURN LIMITED do?

COSTRETURN LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for COSTRETURN LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.