Company number 09052965
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Director's details changed for Mr Dominic Richard Rice on 12 May 2017; Director's details changed for Ms Sandra Ngova on 12 May 2017. The most likely internet sites of COSYBOX LIMITED are www.cosybox.co.uk, and www.cosybox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosybox Limited is a Private Limited Company.
The company registration number is 09052965. Cosybox Limited has been working since 22 May 2014.
The present status of the company is Active. The registered address of Cosybox Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . NGOVA, Sandra is a Director of the company. RICE, Dominic Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Sandra Ngova
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Richard Rice
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COSYBOX LIMITED Events
24 May 2017
Confirmation statement made on 22 May 2017 with updates
12 May 2017
Director's details changed for Mr Dominic Richard Rice on 12 May 2017
12 May 2017
Director's details changed for Ms Sandra Ngova on 12 May 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Director's details changed for Mr Dominic Richard Rice on 2 December 2016
...
... and 10 more events
11 Aug 2015
Registration of charge 090529650001, created on 10 August 2015
15 Jul 2015
Statement of capital following an allotment of shares on 23 May 2015
15 Jul 2015
Appointment of Ms Sandra Ngova as a director on 23 May 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
22 May 2014
Incorporation
Statement of capital on 2014-05-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 September 2016
Charge code 0905 2965 0007
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 the rosewalk nottingham title number NT138400…
22 September 2016
Charge code 0905 2965 0006
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Ian Nigel Ratcliffe Kershaw
Description: The freehold property being 22 the ropewalk, nottingham…
20 May 2016
Charge code 0905 2965 0005
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Business Finance Solutions UK LTD
Description: F/H 2 lyndale road bramcote nottingham t/no NT180989…
17 December 2015
Charge code 0905 2965 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Raaj Ashok Kalaria
Description: The property known as 2 lyndale road, bramcote, nottingham…
5 November 2015
Charge code 0905 2965 0003
Delivered: 20 November 2015
Status: Satisfied
on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: 1 kneeton vale sherwood nottingham…
13 August 2015
Charge code 0905 2965 0002
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 756 mansfield road nottingham t/no.NT91258…
10 August 2015
Charge code 0905 2965 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…