Costelloe Group Limited in Montpellier Drive CHELTENHAM

Costelloe Group Limited CHELTENHAM

Costelloe Group started in year 1995 as Private Limited Company with registration number 03017396. The Costelloe Group company has been functioning successfully for 29 years now and its status is active - proposal to strike off. The firm's office is based in Cheltenham at Montpellier House. Postal code: GL50 1TY.

Costelloe Group Limited Address / Contact

Office Address	Montpellier House
Office Address2	Montpellier Drive
Town	Cheltenham
Post code	GL50 1TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03017396
Date of Incorporation	Thu, 2nd Feb 1995
Industry	Buying and selling of own real estate
End of financial Year	29th April
Company age	29 years old
Account next due date	Sun, 29th Jan 2023 (459 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Thu, 16th Feb 2023 (2023-02-16)
Last confirmation statement dated	Wed, 2nd Feb 2022

Company staff

Peter G.

Position: Director

Appointed: 02 February 2021

Rosalind C.

Position: Director

Appointed: 26 August 2016

Resigned: 02 February 2021

Simon H.

Position: Secretary

Appointed: 14 July 2011

Resigned: 31 January 2013

Simon H.

Position: Secretary

Appointed: 30 April 2010

Resigned: 04 July 2011

Simon H.

Position: Director

Appointed: 30 April 2010

Resigned: 14 July 2011

Richard C.

Position: Director

Appointed: 16 April 2003

Resigned: 26 August 2016

Sean C.

Position: Director

Appointed: 18 June 1997

Resigned: 27 June 2003

Rosalind C.

Position: Secretary

Appointed: 18 June 1997

Resigned: 03 March 2010

Rosalind C.

Position: Director

Appointed: 01 May 1996

Resigned: 16 April 2003

Richard C.

Position: Director

Appointed: 01 May 1996

Resigned: 18 June 1997

Richard C.

Position: Secretary

Appointed: 01 May 1996

Resigned: 18 June 1997

Rowansec Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1995

Resigned: 01 May 1996

Rowan Formations Limited

Position: Corporate Nominee Director

Appointed: 02 February 1995

Resigned: 01 May 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Richard C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rosalind C. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Rosalind C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	1 071
Current Assets	19 620
Debtors	18 549				9 205
Net Assets Liabilities		2	33 463	32 946	1 863
Property Plant Equipment		1	70 001	70 001

Other
Accumulated Amortisation Impairment Intangible Assets		80 000	80 000	80 000
Additions Other Than Through Business Combinations Property Plant Equipment		1
Creditors	10 196		23 239	23 756	7 342
Disposals Decrease In Amortisation Impairment Intangible Assets					80 000
Disposals Intangible Assets					80 001
Disposals Property Plant Equipment					70 001
Fixed Assets	1	2	70 002	70 002
Intangible Assets	1	1	1	1
Intangible Assets Gross Cost		80 001	80 001	80 001
Net Current Assets Liabilities	9 424		-23 239	-23 756	1 863
Other Creditors			23 239
Property Plant Equipment Gross Cost		1	70 001	70 001
Provisions For Liabilities Balance Sheet Subtotal			13 300	13 300
Total Assets Less Current Liabilities	9 425	2	46 763	46 246	1 863
Total Increase Decrease From Revaluations Property Plant Equipment			70 000
Trade Creditors Trade Payables	10 196
Trade Debtors Trade Receivables	18 549

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 30th April 2021 to Thursday 29th April 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 30th April 2021 to Thursday 29th April 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 10th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 18th, January 2019	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 15th, June 2018	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 15th, June 2018	annual return	Free Download (20 pages)
AR01	Annual return made up to Sunday 2nd February 2014 filed on: 15th, June 2018	annual return	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 15th, June 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 15th, June 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 15th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 15th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 15th, June 2018	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 2nd February 2015 filed on: 15th, June 2018	annual return	Free Download (20 pages)
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 25th March 2013	capital
AR01	Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 23rd, January 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 5th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, May 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 18th, May 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 23rd, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 12th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 12th, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 24th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 24th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 14th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 14th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 19th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 19th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 8th, February 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 8th, February 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 7th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 7th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 25th February 2000 filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th February 2000 filed on: 25th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 8th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 8th, October 1999	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 27th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 27th, May 1999	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 17th March 1999 filed on: 17th, March 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th March 1999 filed on: 17th, March 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 2nd April 1998 filed on: 2nd, April 1998	annual return
363s	Annual return made up to Thursday 2nd April 1998 filed on: 2nd, April 1998	annual return	Free Download
AA	Accounts for a small company made up to Friday 28th February 1997 filed on: 9th, December 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 28th February 1997 filed on: 9th, December 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd July 1997 filed on: 2nd, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 2nd July 1997 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return made up to Wednesday 2nd July 1997 filed on: 2nd, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 2nd July 1997 (Secretary resigned;director's particulars changed;director resigned)	annual return
363a	Annual return made up to Tuesday 11th June 1996 filed on: 11th, June 1996	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 11th June 1996 filed on: 11th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 29th February 1996 filed on: 1st, June 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 29th February 1996 filed on: 1st, June 1996	accounts	Free Download (5 pages)

Costelloe Group Limited CHELTENHAM

Costelloe Group Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Rosalind C.

Simon H.

Simon H.

Simon H.

Richard C.

Sean C.

Rosalind C.

Rosalind C.

Richard C.

Richard C.

Rowansec Limited

Rowan Formations Limited

People with significant control

Annual reports financial information

Company filings

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