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63-65 Cooden Sea Road Limited BRIGHTON


63-65 Cooden Sea Road Limited is a private limited company that can be found at Ground Floor, 19 New Road, Brighton BN1 1UF. Incorporated on 2017-06-21, this 2-year-old company is run by 2 directors.
Director Korrine S., appointed on 31 December 2017. Director Graham H., appointed on 21 June 2017.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2019-06-06 and the date for the following filing is 2020-06-20. Furthermore, the statutory accounts were filed on 30 November 2018 and the next filing is due on 31 August 2020.

63-65 Cooden Sea Road Limited Address / Contact

Office Address Ground Floor
Office Address2 19 New Road
Town Brighton
Post code BN1 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10829127
Date of Incorporation Wed, 21st Jun 2017
Industry Residents property management
End of financial Year 30th November
Company age 2 years old
Account next due date Mon, 31st Aug 2020 (322 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sat, 20th Jun 2020 (2020-06-20)
Last confirmation statement dated Thu, 6th Jun 2019

Company staff

Korrine S.

Position: Director

Appointed: 31 December 2017

Graham H.

Position: Director

Appointed: 21 June 2017

Harvey S.

Position: Director

Appointed: 21 June 2017

Resigned: 26 July 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Graham H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Harvey S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harvey S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham H.

Notified on 21 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Harvey S.

Notified on 21 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Harvey S.

Notified on 21 June 2017
Ceased on 21 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-30
Balance Sheet
Debtors75 500
Net Assets Liabilities60 751
Other Debtors75 500
Other
Creditors14 749
Increase In Loans Owed By Related Parties Due To Loans Advanced75 500
Other Payables Accrued Expenses360
Other Remaining Borrowings112
Total Borrowings112

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates June 6, 2019
filed on: 12th, June 2019
Free Download (4 pages)

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