Costin Electronics Limited is a private limited company that can be found at 25 Park Street West, Luton LU1 3BE. Incorporated on 2022-10-05, this 1-year-old company is run by 2 directors.
Director Ann C., appointed on 19 October 2022. Director Perry C., appointed on 19 October 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2022-10-19 and the deadline for the subsequent filing is 2023-11-02.
| Office Address | 25 Park Street West |
| Town | Luton |
| Post code | LU1 3BE |
| Country of origin | United Kingdom |
| Registration Number | 14400375 |
| Date of Incorporation | Wed, 5th Oct 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jul 2024 (69 days left) |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 19 October 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Ann C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Perry C. This PSC owns 25-50% shares. Then there is Fd Secretarial Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ann C.
| Notified on | 19 October 2022 |
| Nature of control: |
25-50% shares |
Perry C.
| Notified on | 19 October 2022 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 5 October 2022 |
| Ceased on | 19 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy