Costy & Sons Logistics Ltd LONDON


Costy & Sons Logistics Ltd is a private limited company situated at 2 Briarwood Close, London NW9 8AN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-03, this 3-year-old company is run by 1 director.
Director Constantin P., appointed on 04 April 2021.
The company is classified as "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was filed on 2023-04-02 and the date for the next filing is 2024-04-16. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Costy & Sons Logistics Ltd Address / Contact

Office Address 2 Briarwood Close
Town London
Post code NW9 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13313477
Date of Incorporation Sat, 3rd Apr 2021
Industry Freight transport by road
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Constantin P.

Position: Director

Appointed: 04 April 2021

Constantin P.

Position: Director

Appointed: 03 April 2021

Resigned: 04 April 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Constantin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ionut-Claudiu P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Constantin P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Constantin P.

Notified on 4 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ionut-Claudiu P.

Notified on 3 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Constantin P.

Notified on 3 April 2021
Ceased on 4 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets6 4201 916
Net Assets Liabilities4 2771 609
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-750-240
Average Number Employees During Period11
Creditors1 39367
Total Assets Less Current Liabilities5 0271 849

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates April 2, 2023
filed on: 13th, April 2023
Free Download (5 pages)

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