Company number 08992446
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address 12 LUCORN CLOSE, LONDON, ENGLAND, SE12 0SX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COSYWOOD LIMITED are www.cosywood.co.uk, and www.cosywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Bickley Rail Station is 3.6 miles; to Barbican Rail Station is 6.8 miles; to Barking Rail Station is 7 miles; to Blackhorse Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosywood Limited is a Private Limited Company.
The company registration number is 08992446. Cosywood Limited has been working since 11 April 2014.
The present status of the company is Active. The registered address of Cosywood Limited is 12 Lucorn Close London England Se12 0sx. . SAVCUKS, Nikolajs is a Director of the company. STEPCENKO, Dimitrijs is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Dimitrijs Stepcenko
Notified on: 15 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikolajs Savcuks
Notified on: 15 September 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COSYWOOD LIMITED Events
22 Oct 2016
Confirmation statement made on 15 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Registered office address changed from 355 B Ivydale Road London SE15 3ED to 12 Lucorn Close London SE12 0SX on 22 September 2015
17 Sep 2015
Company name changed m & power LIMITED\certificate issued on 17/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-16
...
... and 2 more events
03 Sep 2015
Appointment of Mr Nikolays Savcuks as a director on 1 August 2015
04 Jul 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-07-04
20 Nov 2014
Registered office address changed from 50 Sidcup Road London SE12 8BW England to 355 B Ivydale Road London SE15 3ED on 20 November 2014
15 May 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 15 May 2014
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11