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COUSIN LIMITED

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COUSIN LIMITED

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Key Data

Status

Active

Company No.

04393086

Incorporation date

12/03/2002

Size

Total Exemption Full

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

Registered address

Floor 4 43 Tanner Street, London SE1 3PLCopy
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Latest events (Record since 12/03/2002)
dot icon13/03/2026
Confirmation statement made on 2026-03-12 with no updates
View PDF (3 pages)
dot icon27/10/2025
Director's details changed for Mr Matthew Paul Booker on 2025-10-24
View PDF (2 pages)
dot icon27/10/2025
Change of details for Mr Matthew Paul Booker as a person with significant control on 2025-10-24
View PDF (2 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon17/03/2025
Change of details for Mr Matthew Paul Booker as a person with significant control on 2025-03-10
View PDF (2 pages)
dot icon17/03/2025
Director's details changed for Mr Matthew Paul Booker on 2025-03-10
View PDF (2 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-12 with updates
View PDF (5 pages)
dot icon01/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-12 with updates
View PDF (5 pages)
dot icon19/05/2023
Registered office address changed from 9a Burroughs Gardens London NW4 4AU to Floor 4 43 Tanner Street London SE1 3PL on 2023-05-19
View PDF (1 pages)
dot icon18/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-12 with updates
View PDF (4 pages)
dot icon19/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-12 with updates
View PDF (5 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-12 with updates
View PDF (5 pages)
dot icon23/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon30/03/2020
Change of details for Mr Matthew Paul Booker as a person with significant control on 2020-01-30
View PDF (2 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-12 with updates
View PDF (5 pages)
dot icon23/03/2020
Director's details changed for Mr Matthew Paul Booker on 2020-01-30
View PDF (2 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-12 with updates
View PDF (5 pages)
dot icon12/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon28/03/2018
Director's details changed for Mr Matthew Paul Booker on 2018-03-21
View PDF (2 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-12 with updates
View PDF (5 pages)
dot icon12/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (6 pages)
dot icon05/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon14/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon09/04/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon09/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2013
Cancellation of shares. Statement of capital on 2013-11-07
View PDF (11 pages)
dot icon07/11/2013
Purchase of own shares.
View PDF (3 pages)
dot icon29/10/2013
Resolutions
View PDF (1 pages)
dot icon24/10/2013
Termination of appointment of Bruce Closs as a secretary
View PDF (1 pages)
dot icon24/10/2013
Termination of appointment of Spencer Webb as a director
View PDF (1 pages)
dot icon24/10/2013
Termination of appointment of Bruce Closs as a director
View PDF (1 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon22/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (7 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon17/04/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2011
Director's details changed for Matthew Booker on 2011-09-09
View PDF (2 pages)
dot icon13/06/2011
Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD23 2LH on 2011-06-13
View PDF (1 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon23/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2010
Appointment of Peter John Stephens as a director
View PDF (3 pages)
dot icon17/08/2010
Director's details changed for Matthew Booker on 2010-08-16
View PDF (2 pages)
dot icon14/07/2010
Termination of appointment of David Silvester as a director
View PDF (1 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon21/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon02/04/2009
Return made up to 12/03/09; full list of members
View PDF (5 pages)
dot icon06/01/2009
Registered office changed on 06/01/2009 from 32-36 thurrock commercial centre purfleet industrial park south ockendon essex RM15 4YA
View PDF (1 pages)
dot icon20/06/2008
Return made up to 12/03/08; full list of members
View PDF (5 pages)
dot icon11/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon07/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon16/04/2007
Registered office changed on 16/04/07 from: 843 finchley road london NW11 8NA
View PDF (1 pages)
dot icon02/04/2007
Return made up to 12/03/07; full list of members
View PDF (3 pages)
dot icon28/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/03/2006
Return made up to 12/03/06; full list of members
View PDF (3 pages)
dot icon23/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon22/03/2005
Return made up to 12/03/05; full list of members
View PDF (9 pages)
dot icon28/04/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon18/03/2004
Return made up to 12/03/04; full list of members
View PDF (9 pages)
dot icon02/07/2003
Ad 11/06/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon22/04/2003
New director appointed
View PDF (2 pages)
dot icon22/04/2003
New director appointed
View PDF (2 pages)
dot icon07/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon03/04/2003
Return made up to 12/03/03; full list of members
View PDF (7 pages)
dot icon08/02/2003
Accounting reference date shortened from 31/03/03 to 31/12/02
View PDF (1 pages)
dot icon01/07/2002
Certificate of change of name
View PDF (2 pages)
dot icon17/04/2002
Registered office changed on 17/04/02 from: 843 finchley road london NW11 8NA
View PDF (2 pages)
dot icon17/04/2002
New director appointed
View PDF (2 pages)
dot icon17/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/03/2002
Director resigned
View PDF (1 pages)
dot icon20/03/2002
Secretary resigned
View PDF (1 pages)
dot icon20/03/2002
Registered office changed on 20/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon12/03/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+5.77 % *

* during past year

Cash in Bank

£1,160,703.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
4
1.33M
-
0.00
1.10M
-
2022
4
1.46M
-
0.00
1.16M
-
2022
4
1.46M
-
0.00
1.16M
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.46M £Ascended10.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.16M £Ascended5.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booker, Matthew Paul
Director
01/04/2003 - Present
5
Stephens, Peter John
Director
01/10/2010 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About COUSIN LIMITED

COUSIN LIMITED is an(a) Active company incorporated on 12/03/2002 with the registered office located at Floor 4 43 Tanner Street, London SE1 3PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COUSIN LIMITED?

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COUSIN LIMITED is currently Active. It was registered on 12/03/2002 .

Where is COUSIN LIMITED located?

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COUSIN LIMITED is registered at Floor 4 43 Tanner Street, London SE1 3PL.

What does COUSIN LIMITED do?

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COUSIN LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

How many employees does COUSIN LIMITED have?

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COUSIN LIMITED had 4 employees in 2022.

What is the latest filing for COUSIN LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with no updates.