Cosy Stone Ltd is a private limited company that can be found at 25 Clearsprings, Lightwater GU18 5YL. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-03-29, this 3-year-old company is run by 2 directors.
Director Wafaa L., appointed on 31 March 2023. Director Erjon S., appointed on 31 March 2023.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was sent on 2023-03-28 and the deadline for the following filing is 2024-04-11. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 25 Clearsprings |
| Town | Lightwater |
| Post code | GU18 5YL |
| Country of origin | United Kingdom |
| Registration Number | 13300160 |
| Date of Incorporation | Mon, 29th Mar 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (111 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Wafaa L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Erjon S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Szilvia A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wafaa L.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Erjon S.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Szilvia A.
| Notified on | 29 March 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 31st, October 2023 |
resolution | Free Download (1 page) |
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