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Home > England & Wales Companies > COSETTE PROMOTIONS LIMITED
Company Information for

COSETTE PROMOTIONS LIMITED

LONDON, ENGLAND, WC2R 0AP,
Company Registration Number
01941285
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Cosette Promotions Ltd
COSETTE PROMOTIONS LIMITED was founded on 1985-08-22 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
COSETTE PROMOTIONS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
WC2R 0AP
 
Filing Information
Company Number 01941285
Date formed 1985-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-01-07
Type of accounts DORMANT
Last Datalog update: 2015-05-30 21:49:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSETTE PROMOTIONS LIMITED
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Companies with same name COSETTE PROMOTIONS LIMITED
The following companies were found which have the same name as COSETTE PROMOTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cosette Promotions Usa, Inc. Delaware Unknown

Company Officers of COSETTE PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
CAMERON ANTHONY MACKINTOSH
Director 1991-08-10
ANTHONY JOHN PYE-JEARY
Director 1991-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RUSSELL STEWART FITZPATRICK
Company Secretary 2007-11-14 2012-07-02
MATTHEW GEORGE JOHN DALCO
Company Secretary 2003-03-28 2007-11-14
MATTHEW GEORGE JOHN DALCO
Director 2003-03-28 2007-11-14
ROBERT IVON DE WYNTER
Director 1991-08-10 2007-11-14
MARTIN JEFFREY MCCALLUM
Company Secretary 1991-08-10 2003-03-28
MARTIN JEFFREY MCCALLUM
Director 1991-08-10 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON ANTHONY MACKINTOSH MUSIC THEATRE INTERNATIONAL (EUROPE) LTD Director 2015-07-24 CURRENT 2015-07-24 Active
CAMERON ANTHONY MACKINTOSH THE OLD QUAY BAKEHOUSE LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
CAMERON ANTHONY MACKINTOSH VICTORIA PALACE THEATRE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CAMERON ANTHONY MACKINTOSH STAVORDALE FARMS LIMITED Director 1998-02-24 CURRENT 1998-02-20 Active
CAMERON ANTHONY MACKINTOSH CLASSIC MUSIC LIMITED Director 1997-07-01 CURRENT 1997-01-27 Active
CAMERON ANTHONY MACKINTOSH CLASSIC MUSICALS LIMITED Director 1997-05-21 CURRENT 1997-05-21 Active
CAMERON ANTHONY MACKINTOSH LOCH MORAR ASSOCIATION Director 1996-01-17 CURRENT 1996-01-17 Active
CAMERON ANTHONY MACKINTOSH NEVIS ESTATES LIMITED Director 1995-08-18 CURRENT 1994-08-17 Active
CAMERON ANTHONY MACKINTOSH OLIVER PROMOTIONS LIMITED Director 1994-03-21 CURRENT 1959-12-10 Active
CAMERON ANTHONY MACKINTOSH OLIVER PRODUCTIONS LIMITED Director 1994-03-21 CURRENT 1967-07-03 Active
CAMERON ANTHONY MACKINTOSH MONTY BERMAN ASSOCIATES LIMITED Director 1993-04-27 CURRENT 1993-04-27 Active
CAMERON ANTHONY MACKINTOSH SUN & MOON B & T LIMITED Director 1993-04-26 CURRENT 1993-04-26 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH (OVERSEAS) LIMITED Director 1992-07-30 CURRENT 1981-12-02 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH PRODUCTIONS LIMITED Director 1991-10-31 CURRENT 1968-11-12 Active
CAMERON ANTHONY MACKINTOSH PRINCE EDWARD THEATRE LIMITED Director 1991-08-20 CURRENT 1990-08-20 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH LIMITED Director 1991-07-30 CURRENT 1980-04-15 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED Director 1991-07-30 CURRENT 1989-09-14 Active
CAMERON ANTHONY MACKINTOSH THE MACKINTOSH FOUNDATION Director 1991-07-26 CURRENT 1988-03-31 Active
CAMERON ANTHONY MACKINTOSH THE PRINCE OF WALES THEATRE LIMITED Director 1991-07-17 CURRENT 1990-07-17 Active
CAMERON ANTHONY MACKINTOSH DELFONT MACKINTOSH THEATRES LIMITED Director 1991-07-05 CURRENT 1990-07-05 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH (CHINA) LTD Director 1991-07-05 CURRENT 1991-07-05 Active
CAMERON ANTHONY MACKINTOSH SUN AND MOON NY LIMITED Director 1990-10-18 CURRENT 1989-09-15 Active
ANTHONY JOHN PYE-JEARY AOK PRODUCTIONS LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
ANTHONY JOHN PYE-JEARY HIS WORKS LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
ANTHONY JOHN PYE-JEARY MADAME GAUTIER BARNES LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2015-09-01
ANTHONY JOHN PYE-JEARY THEATRE NOW LIMITED Director 1999-10-21 CURRENT 1999-10-13 Dissolved 2016-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-13DS01APPLICATION FOR STRIKING-OFF
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-29AR0101/07/13 FULL LIST
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM WELLINGTON HOUSE 125 STRAND LONDON WC2R 0AP ENGLAND
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 48, LEICESTER SQUARE, LONDON, WC2H 7QD.
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-09AA31/03/12 TOTAL EXEMPTION FULL
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM FITZPATRICK
2012-07-11AR0101/07/12 FULL LIST
2011-07-21AA31/03/11 TOTAL EXEMPTION FULL
2011-07-14AR0101/07/11 FULL LIST
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RUSSELL STENART FITZPATRICK / 01/07/2011
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-18AR0101/07/10 FULL LIST
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-20363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-20363sRETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2008-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2007-12-28363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-26288bDIRECTOR RESIGNED
2007-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-14363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-03363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-16363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-07363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-07-31363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-07-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-07-28363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-08-20363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-08-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1998-10-12363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-07-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1997-07-24AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-23363sRETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-05363sRETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1995-07-06363sRETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1995-06-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-07-25AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-12363sRETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
1993-09-27363sRETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
1993-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-27288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-12-08363sRETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS
1992-06-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-11-29363aRETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
1991-08-21AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-08363RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to COSETTE PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSETTE PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSETTE PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Intangible Assets
Patents
We have not found any records of COSETTE PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSETTE PROMOTIONS LIMITED
Trademarks
We have not found any records of COSETTE PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSETTE PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as COSETTE PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSETTE PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSETTE PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSETTE PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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