COSYBOX CONSTRUCTION LTD

Key Data

Status

Active

Company No.

10934922

Incorporation date

29/08/2017

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2017)

25/03/2026

Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-25

View PDF (1 pages)

20/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

30/05/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

08/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

30/05/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

30/05/2023

Current accounting period shortened from 2022-05-31 to 2022-05-30

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (5 pages)

16/08/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

01/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (5 pages)

31/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

30/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (5 pages)

30/09/2020

Termination of appointment of Dominic Richard Rice as a director on 2020-09-28

View PDF (1 pages)

15/09/2020

Director's details changed for Mr Dominic Richard Rice on 2020-09-15

View PDF (2 pages)

15/09/2020

Director's details changed for Mrs Sandra Rice on 2020-09-15

View PDF (2 pages)

18/05/2020

Appointment of Mrs Sandra Rice as a director on 2020-05-05

View PDF (2 pages)

10/03/2020

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

11/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (3 pages)

17/12/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

06/11/2018

Previous accounting period shortened from 2018-12-31 to 2018-05-31

View PDF (1 pages)

11/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

11/09/2018

Notification of Cosybox Holdings Ltd as a person with significant control on 2018-07-31

View PDF (2 pages)

11/09/2018

Cessation of Sandra Rice as a person with significant control on 2018-07-31

View PDF (1 pages)

11/09/2018

Cessation of Dominic Richard Rice as a person with significant control on 2018-07-31

View PDF (1 pages)

29/08/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2018-08-28

View PDF (2 pages)

28/08/2018

Director's details changed for Mr Dominic Richard Rice on 2018-08-28

View PDF (2 pages)

28/08/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2018-08-28

View PDF (2 pages)

28/08/2018

Change of details for Ms Sandra Ngova as a person with significant control on 2018-08-28

View PDF (2 pages)

28/08/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

22/08/2018

Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to Antenna, Cosybox Beck Street Nottingham NG1 1EQ on 2018-08-22

View PDF (1 pages)

14/03/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2017-08-29

View PDF (2 pages)

13/03/2018

Notification of Sandra Ngova as a person with significant control on 2017-08-29

View PDF (2 pages)

07/02/2018

Resolutions

View PDF (3 pages)

10/01/2018

Director's details changed for Mr Dominic Richard Rice on 2018-01-10

View PDF (2 pages)

10/01/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2018-01-10

View PDF (2 pages)

10/01/2018

Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU England to 1st Floor 12 Old Bond Street London W1S 4PW on 2018-01-10

View PDF (1 pages)

29/08/2017

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COSYBOX CONSTRUCTION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2024

Next confirmation date

28/08/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

30/05/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
1
118.00
-
0.00
6.18K
-

2022
1
3.56K
-
0.00
-
-

2022
1
3.56K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.56K £2.92K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rice, Sandra	Director	05/05/2020 - Present	15

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About COSYBOX CONSTRUCTION LTD

COSYBOX CONSTRUCTION LTD is an(a) Active company incorporated on 29/08/2017 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COSYBOX CONSTRUCTION LTD?

COSYBOX CONSTRUCTION LTD is currently Active. It was registered on 29/08/2017 .

Where is COSYBOX CONSTRUCTION LTD located?

COSYBOX CONSTRUCTION LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does COSYBOX CONSTRUCTION LTD do?

COSYBOX CONSTRUCTION LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does COSYBOX CONSTRUCTION LTD have?

COSYBOX CONSTRUCTION LTD had 1 employees in 2022.

What is the latest filing for COSYBOX CONSTRUCTION LTD?

The latest filing was on 25/03/2026: Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-25.