COUSINS PROPERTIES LIMITED

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COUSINS PROPERTIES LIMITED

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Key Data

Status

Liquidation

Company No.

00563079

Incorporation date

21/03/1956

Size

Small

Contacts

Registered address

Registered address

The 1 New Street Square, London EC4A 3HQCopy
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Latest events (Record since 04/07/1988)
dot icon25/11/2025
Appointment of a voluntary liquidator
dot icon24/10/2025
Resolutions
dot icon24/10/2025
Declaration of solvency
dot icon24/10/2025
Registered office address changed from , Citygate House Bath Lane, Newcastle upon Tyne, Tyne and Wear, NE4 5SQ to The 1 New Street Square London EC4A 3HQ on 2025-10-24
dot icon18/09/2025
Resolutions
dot icon18/09/2025
Solvency Statement dated 17/09/25
dot icon18/09/2025
Statement by Directors
dot icon18/09/2025
Statement of capital on 2025-09-18
dot icon08/09/2025
Accounts for a small company made up to 2024-12-31
dot icon28/08/2025
Termination of appointment of William Rankin as a director on 2025-08-28
dot icon13/08/2025
Satisfaction of charge 005630790017 in full
dot icon06/06/2025
Previous accounting period shortened from 2025-04-04 to 2024-12-31
dot icon06/06/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon20/03/2025
Accounts for a small company made up to 2024-04-04
dot icon09/09/2024
Previous accounting period extended from 2023-12-31 to 2024-04-04
dot icon10/06/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon23/09/2023
Accounts for a small company made up to 2022-12-31
dot icon12/06/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon06/11/2014
Registered office address changed from , Holland Park, Holland Drive, Newcastle upon Tyne, NE2 4LZ to The 1 New Street Square London EC4A 3HQ on 2014-11-06
dot icon18/10/1995
Registered office changed on 18/10/95 from:\wingrove house, ponteland road, newcastle upon tyne, NE5 3AJ
dot icon06/03/1989
Registered office changed on 06/03/89 from:\retail world,P.O.box 5, dukesway, team valley trading estate, gateshead,tyne and wear NE11 0LP
dot icon04/07/1988
Registered office changed on 04/07/88 from:\benton rd, newcastle upon tyne

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barrie, Duncan Colin
Secretary
19/12/2017 - Present
-
Barrie, Duncan Colin
Director
25/09/2020 - Present
19
Baxter, Stephen Edward Joseph
Director
01/07/2007 - 30/06/2016
18
Serfontein, Adam James
Director
13/09/2000 - Present
28
Nicholson, Robert
Secretary
31/12/1996 - 08/04/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COUSINS PROPERTIES LIMITED

COUSINS PROPERTIES LIMITED is an(a) Liquidation company incorporated on 21/03/1956 with the registered office located at The 1 New Street Square, London EC4A 3HQ. There are currently 3 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 COUSINS PROPERTIES LIMITED?

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COUSINS PROPERTIES LIMITED is currently Liquidation. It was registered on 21/03/1956 .

Where is COUSINS PROPERTIES LIMITED located?

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COUSINS PROPERTIES LIMITED is registered at The 1 New Street Square, London EC4A 3HQ.

What does COUSINS PROPERTIES LIMITED do?

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COUSINS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COUSINS PROPERTIES LIMITED?

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The latest filing was on 25/11/2025: Appointment of a voluntary liquidator.