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Company Information for

COSTELLO MEDICAL CONSULTING LIMITED

4TH FLOOR, 50/60 STATION ROAD, CAMBRIDGE, CB1 2JH,
Company Registration Number
06746770
Private Limited Company
Active

Company Overview

About Costello Medical Consulting Ltd
COSTELLO MEDICAL CONSULTING LIMITED was founded on 2008-11-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Costello Medical Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSTELLO MEDICAL CONSULTING LIMITED
 
Legal Registered Office
4TH FLOOR
50/60 STATION ROAD
CAMBRIDGE
CB1 2JH
Other companies in CB2
 
Filing Information
Company Number 06746770
Company ID Number 06746770
Date formed 2008-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 30/09/2019
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942142153  
Last Datalog update: 2019-09-06 13:58:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSTELLO MEDICAL CONSULTING LIMITED

Company Officers of COSTELLO MEDICAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GRAHAM SHORT
Company Secretary 2008-11-11
SOPHIE COSTELLO
Director 2008-11-11
RICHARD GRAHAM SHORT
Director 2008-11-11

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
2018-12-21AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM City House 126-130 Hills Road Cambridge CB2 1RE
2017-12-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAHAM SHORT
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE COSTELLO
2017-12-28PSC09Withdrawal of a person with significant control statement on 2017-12-28
2017-12-22CH01Director's details changed for Mr Richard Graham Short on 2016-04-06
2017-12-21CH01Director's details changed for Ms Sophie Costello on 2016-04-06
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-08-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-11MEM/ARTSARTICLES OF ASSOCIATION
2017-02-11RES13SUB DIVISON 17/12/2016
2017-02-11RES01ALTER ARTICLES 17/12/2016
2017-02-11CC04Statement of company's objects
2017-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
  • Sub divison 17/12/2016
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-09SH02Sub-division of shares on 2016-12-17
2017-02-09SH08Change of share class name or designation
2016-11-12LATEST SOC12/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-17AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-14AR0111/11/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM CITY HOUSE 126-130 HILLS ROAD CAMBRIDGE CB2 1RE
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-25AR0111/11/13 ANNUAL RETURN FULL LIST
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 71 ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS UNITED KINGDOM
2013-10-16AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-19AR0111/11/12 FULL LIST
2012-10-19AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-18AR0111/11/11 FULL LIST
2011-05-16AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-19AR0111/11/10 FULL LIST
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 71 ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS ENGLAND
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBS CB4 0WS
2010-02-24AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-30AR0111/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM SHORT / 10/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE COSTELLO / 10/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRAHAM SHORT / 10/11/2009
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 22B GODESDONE ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8HR
2009-01-19225CURREXT FROM 30/11/2009 TO 31/01/2010
2008-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COSTELLO MEDICAL CONSULTING 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 COSTELLO MEDICAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSTELLO MEDICAL CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of COSTELLO MEDICAL CONSULTING LIMITED registering or being granted any patents
Domain Names

COSTELLO MEDICAL CONSULTING LIMITED owns 1 domain names.

costellomedical.co.uk  

Trademarks
We have not found any records of COSTELLO MEDICAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSTELLO MEDICAL CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COSTELLO MEDICAL CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where COSTELLO MEDICAL CONSULTING 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 COSTELLO MEDICAL CONSULTING 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 COSTELLO MEDICAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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