Active
Company Information for COSYINSULATION LIMITED
36 BALLYHORNAN ROAD, DOWNPATRICK, BT30 6RH,
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Company Registration Number
NI643491
Private Limited Company
Active |
Company Name | ||
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COSYINSULATION LIMITED | ||
Legal Registered Office | ||
36 BALLYHORNAN ROAD DOWNPATRICK BT30 6RH | ||
Previous Names | ||
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Company Number | NI643491 | |
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Company ID Number | NI643491 | |
Date formed | 2017-01-30 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | ||
Return next due | 27/02/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB273915677 |
Last Datalog update: | 2024-03-07 01:42:08 |
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Officer | Role | Date Appointed |
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BARRY JOHN FITZSIMONS |
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THOMAS MCQUOID |
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PHILIP LIAM POLLY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAUL ACRES MANAGEMENT COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
COSY ROOF IRELAND LIMITED | Director | 2017-03-29 | CURRENT | 2011-08-15 | Active | |
MALONE WAY MANAGEMENT COMPANY LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
KAP PROPERTIES LTD | Director | 2014-04-16 | CURRENT | 2011-06-15 | Active | |
B FITZSIMONS BRICKWORK LTD | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2017-01-03 | |
P & F HOMES LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2014-05-02 | |
SAUL ACRES MANAGEMENT COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
COSY GROUP HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
COSY ROOF DEVELOPMENTS LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
MALONE WAY MANAGEMENT COMPANY LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
COSYROOM CONSERVATORIES LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-07-24 | |
NUPOL DEVELOPMENTS LTD | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2015-01-02 | |
COSY ROOF IRELAND LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
POLLY'S NI LTD | Director | 2010-09-06 | CURRENT | 2010-04-27 | Dissolved 2016-10-28 |
Date | Document Type | Document Description |
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Change of details for P.L.P. Holdings Limited as a person with significant control on 2023-08-17 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM Unit 5, Down Business Park 46 Belfast Road Downpatrick BT30 9UP United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6434910001 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCQUOID | |
PSC02 | Notification of P.L.P. Holdings Limited as a person with significant control on 2017-03-31 | |
PSC07 | CESSATION OF PHILIP LIAM POLLY AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 100.00 | |
RES10 | Resolutions passed:
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AA01 | Current accounting period shortened from 31/01/18 TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MCQUOID | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN FITZSIMONS | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 52 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 52.00 | |
RES10 | Resolutions passed:
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RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 27/03/17 | |
CERTNM | COMPANY NAME CHANGED COSY ROOF INSULATION LIMITED CERTIFICATE ISSUED ON 27/03/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 COSYINSULATION LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as COSYINSULATION LIMITED are:
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. |