Cosfibel Premium Uk Ltd LONDON


Cosfibel Premium Uk started in year 2007 as Private Limited Company with registration number 06410576. The Cosfibel Premium Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Kemp House,160. Postal code: EC1V 2NX. Since Fri, 8th Aug 2014 Cosfibel Premium Uk Ltd is no longer carrying the name Cosfibel Uk.

The firm has one director. Tom W., appointed on 31 December 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Alain C., Nathalie S. and others listed below. There were no ex secretaries.

Cosfibel Premium Uk Ltd Address / Contact

Office Address Kemp House,160
Office Address2 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06410576
Date of Incorporation Fri, 26th Oct 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Tom W.

Position: Director

Appointed: 31 December 2022

Alain C.

Position: Director

Appointed: 08 July 2008

Resigned: 31 December 2022

Nathalie S.

Position: Director

Appointed: 08 July 2008

Resigned: 31 December 2022

Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2007

Resigned: 28 April 2010

Corporate Directors Limited

Position: Corporate Director

Appointed: 26 October 2007

Resigned: 26 October 2007

Nathalie S.

Position: Director

Appointed: 26 October 2007

Resigned: 08 July 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Alain C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alain C.

Notified on 1 July 2016
Ceased on 21 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Cosfibel Uk August 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-31
Net Worth-259 273-305 301-285 432-282 806 
Balance Sheet
Current Assets709 961480 30823 73925 019350 150
Net Assets Liabilities   282 806171 519
Cash Bank In Hand99 22219 02123 739  
Debtors610 739461 287   
Net Assets Liabilities Including Pension Asset Liability-259 273-305 301-285 432-282 806 
Tangible Fixed Assets3 6772 637   
Reserves/Capital
Called Up Share Capital222  
Profit Loss Account Reserve-259 275-305 303-285 434  
Shareholder Funds-259 273-305 301-285 432-282 806 
Other
Creditors   310 142522 324
Fixed Assets3 6772 6379712 317655
Net Current Assets Liabilities-262 950-307 938-286 403-285 123172 174
Total Assets Less Current Liabilities-259 273-329 864-285 432-282 806171 519
Called Up Share Capital Not Paid Not Expressed As Current Asset 2 637971  
Creditors Due Within One Year972 911788 246310 142310 142 
Tangible Fixed Assets Additions 1 261   
Tangible Fixed Assets Cost Or Valuation14 07015 331   
Tangible Fixed Assets Depreciation10 39312 694   
Tangible Fixed Assets Depreciation Charged In Period 2 301   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, September 2023
Free Download (7 pages)

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