COSYSEAL (DOUBLE GLAZING) LIMITED
THORNTON HEATH ZEBRAFORD LIMITED

Hellopages » Greater London » Croydon » CR7 7EQ

Company number 04044256
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address LYNTON HOUSE, 304 BENSHAM LANE, THORNTON HEATH, SURREY, CR7 7EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COSYSEAL (DOUBLE GLAZING) LIMITED are www.cosysealdoubleglazing.co.uk, and www.cosyseal-double-glazing.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. Cosyseal Double Glazing Limited is a Private Limited Company. The company registration number is 04044256. Cosyseal Double Glazing Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Cosyseal Double Glazing Limited is Lynton House 304 Bensham Lane Thornton Heath Surrey Cr7 7eq. The company`s financial liabilities are £328.38k. It is £-10.86k against last year. The cash in hand is £392.73k. It is £116.89k against last year. And the total assets are £687.83k, which is £-95.13k against last year. PATEL, Rajan Dadubhai is a Secretary of the company. PATEL, Rajan Dadubhai is a Director of the company. Secretary PATEL, Mita has been resigned. Secretary PATEL, Mitul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


cosyseal (double glazing) Key Finiance

LIABILITIES £328.38k
-4%
CASH £392.73k
+42%
TOTAL ASSETS £687.83k
-13%
All Financial Figures

Current Directors

Secretary
PATEL, Rajan Dadubhai
Appointed Date: 28 October 2014
Director
PATEL, Rajan Dadubhai
Appointed Date: 31 July 2001
54 years old

Resigned Directors

Secretary
PATEL, Mita
Resigned: 12 December 2006
Appointed Date: 31 July 2001
Secretary
PATEL, Mitul
Resigned: 28 October 2014
Appointed Date: 12 December 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 July 2001
Appointed Date: 01 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 July 2001
Appointed Date: 01 August 2000

Persons With Significant Control

Mr Rajan Dadubhai Patel
Notified on: 1 August 2016
54 years old
Nature of control: Has significant influence or control

COSYSEAL (DOUBLE GLAZING) LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
05 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
03 Aug 2001
Registered office changed on 03/08/01 from: 120 east road london N1 6AA
03 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2000
Incorporation

COSYSEAL (DOUBLE GLAZING) LIMITED Charges

5 November 2010
Deed of charge over credit balances
Delivered: 10 November 2010
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 August 2005
Deed of charge over credit balances
Delivered: 13 August 2005
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re cosyseal (double glazing) limited…

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