Cosens Marine & General Limited in Southampton HAMPSHIRE

Cosens Marine & General Limited HAMPSHIRE

Cosens Marine & General started in year 2005 as Private Limited Company with registration number 05436913. The Cosens Marine & General company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hampshire at 39-49 Commercial Road. Postal code: SO15 1GA. Since 22nd August 2006 Cosens Marine & General Limited is no longer carrying the name Bondco 1108.

The firm has one director. Trevor P., appointed on 8 July 2005. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Anna C.. There were no ex directors.

Cosens Marine & General Limited Address / Contact

Office Address	39-49 Commercial Road
Office Address2	Southampton
Town	Hampshire
Post code	SO15 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05436913
Date of Incorporation	Wed, 27th Apr 2005
Industry	Manufacture of metal structures and parts of structures
Industry	Building of ships and floating structures
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Trevor P.

Position: Director

Appointed: 08 July 2005

Anna C.

Position: Secretary

Appointed: 08 July 2005

Resigned: 27 February 2009

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2005

Resigned: 08 July 2005

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 27 April 2005

Resigned: 08 July 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Trevor P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trevor P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bondco 1108	August 22, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (4 pages)
CH01	On 8th May 2018 director's details were changed filed on: 8th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 16th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2016 filed on: 20th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th May 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2015 filed on: 21st, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st May 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2014 filed on: 16th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th May 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2013 filed on: 22nd, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2012 filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2011 filed on: 13th, May 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2010 filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 21st, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th June 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
288b	On 16th March 2009 Appointment terminated secretary filed on: 16th, March 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 9th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th May 2008 with complete member list filed on: 19th, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, November 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, September 2006	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, September 2006	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, September 2006	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, September 2006	incorporation	Free Download (7 pages)
363a	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (5 pages)
CERTNM	Company name changed bondco 1108 LIMITEDcertificate issued on 22/08/06 filed on: 22nd, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bondco 1108 LIMITEDcertificate issued on 22/08/06 filed on: 22nd, August 2006	change of name	Free Download (2 pages)
288b	On 21st July 2005 Secretary resigned filed on: 21st, July 2005	officers	Free Download (1 page)
288a	On 21st July 2005 New director appointed filed on: 21st, July 2005	officers	Free Download (2 pages)
288b	On 21st July 2005 Director resigned filed on: 21st, July 2005	officers	Free Download (1 page)
288a	On 21st July 2005 New director appointed filed on: 21st, July 2005	officers	Free Download (2 pages)
288a	On 21st July 2005 New secretary appointed filed on: 21st, July 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, July 2005	accounts	Free Download (1 page)
288b	On 21st July 2005 Secretary resigned filed on: 21st, July 2005	officers	Free Download (1 page)
288a	On 21st July 2005 New secretary appointed filed on: 21st, July 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, July 2005	accounts	Free Download (1 page)
288b	On 21st July 2005 Director resigned filed on: 21st, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 27th, April 2005	incorporation	Free Download (20 pages)