Silva And Cosens Limited in LONDON

Silva And Cosens Limited LONDON

Silva And Cosens started in year 1914 as Private Limited Company with registration number 00135063. The Silva And Cosens company has been functioning successfully for one hundred and ten years now and its status is active. The firm's office is based in London at 59-60 Russell Square. Postal code: WC1B 4HP.

Currently there are 3 directors in the the firm, namely John S., Rupert S. and Paul S.. In addition one secretary - Paul H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Silva And Cosens Limited Address / Contact

Office Address	59-60 Russell Square
Town	London
Post code	WC1B 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00135063
Date of Incorporation	Fri, 3rd Apr 1914
Industry	Manufacture of wine from grape
End of financial Year	31st December
Company age	110 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Paul H.

Position: Secretary

Appointed: 05 January 2005

John S.

Position: Director

Appointed: 05 January 2005

Rupert S.

Position: Director

Appointed: 17 January 2003

Paul S.

Position: Director

Appointed: 07 November 1995

Steven R.

Position: Secretary

Appointed: 29 November 2002

Resigned: 13 December 2004

Antony M.

Position: Director

Appointed: 26 November 2002

Resigned: 13 December 2004

Julian H.

Position: Director

Appointed: 29 October 2002

Resigned: 13 December 2004

Christopher H.

Position: Director

Appointed: 29 October 2002

Resigned: 13 December 2004

Steven R.

Position: Director

Appointed: 29 October 2002

Resigned: 13 December 2004

Paul B.

Position: Director

Appointed: 26 October 2001

Resigned: 29 October 2002

Matthew Y.

Position: Director

Appointed: 26 October 2001

Resigned: 29 October 2002

Ian B.

Position: Director

Appointed: 13 October 2000

Resigned: 29 October 2002

John S.

Position: Director

Appointed: 03 September 1999

Resigned: 17 January 2003

John B.

Position: Director

Appointed: 03 September 1999

Resigned: 13 October 2000

Kathryn C.

Position: Director

Appointed: 03 September 1999

Resigned: 26 October 2001

John H.

Position: Director

Appointed: 03 September 1999

Resigned: 29 October 2002

Timothy S.

Position: Director

Appointed: 18 January 1999

Resigned: 03 September 1999

Peter L.

Position: Director

Appointed: 07 November 1995

Resigned: 18 January 1999

Rupert S.

Position: Secretary

Appointed: 07 November 1995

Resigned: 29 November 2002

Samuel N.

Position: Director

Appointed: 07 November 1995

Resigned: 03 September 1999

Ian P.

Position: Director

Appointed: 07 November 1995

Resigned: 03 September 1999

Ian S.

Position: Director

Appointed: 15 February 1992

Resigned: 07 November 1995

James S.

Position: Director

Appointed: 15 February 1992

Resigned: 03 September 1999

Amyas S.

Position: Secretary

Appointed: 15 February 1992

Resigned: 07 November 1995

Michael S.

Position: Director

Appointed: 15 February 1992

Resigned: 07 November 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Miguel C. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Paul S. This PSC has significiant influence or control over the company,. Moving on, there is Silva & Cosens Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a 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.

Miguel C.

Notified on	19 March 2020
Nature of control:	significiant influence or control

Paul S.

Notified on	19 March 2020
Nature of control:	significiant influence or control

Silva & Cosens Holdings Limited

15 Esplanade, St Helier, Jersey, JE1 1RB, Channel Islands

Legal authority	Jersey Law
Legal form	A Company Limited By Shares
Notified on	6 April 2016
Ceased on	5 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 27th, January 2023	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, October 2020	accounts	Free Download (58 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, December 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, November 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, November 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, November 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, August 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, January 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, January 2001	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 6th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 6th, October 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 16th, November 1999	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 16th, November 1999	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 5th, July 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 5th, July 1999	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 3rd, April 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 3rd, April 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 16th, July 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 16th, July 1998	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 23rd, February 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 23rd, February 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 7th, March 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 7th, March 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 31st, January 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 31st, January 1997	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 10th, May 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 10th, May 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, April 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, April 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, June 1995	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, June 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/94 filed on: 29th, March 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 29th, March 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 6th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 6th, May 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 6th, May 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 6th, May 1994	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 15th, April 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 15th, April 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, February 1993	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 6th, April 1992	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 6th, April 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 11th, March 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 11th, March 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/90 filed on: 28th, May 1991	accounts
244	Delivery ext'd 3 mth 31/12/90 filed on: 28th, May 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 13th, May 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 13th, May 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 12th, April 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 12th, April 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 13th, April 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 13th, April 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 2nd, June 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 2nd, June 1988	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 28th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 28th, February 1987	accounts

Silva And Cosens Limited LONDON

Silva And Cosens Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

John S.

Rupert S.

Paul S.

Steven R.

Antony M.

Julian H.

Christopher H.

Steven R.

Paul B.

Matthew Y.

Ian B.

John S.

John B.

Kathryn C.

John H.

Timothy S.

Peter L.

Rupert S.

Samuel N.

Ian P.

Ian S.

James S.

Amyas S.

Michael S.

People with significant control

Company filings

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