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COSMUR CONSTRUCTION (LONDON) LIMITED

Learn more about COSMUR CONSTRUCTION (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 SALUSBURY ROAD, LONDON, NW6 6NU

COSMUR CONSTRUCTION (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01120797
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.02
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.27
overdue: NO
last made update: 2016.07.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.07.04
LLOYDS BANK PLC
- Outstanding on 2014.08.06

List of company documents:

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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.20
Form type: LATEST SOC
Document description: 20/08/16 STATEMENT OF CAPITAL;GBP 200000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.14
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR JASON GIBSON
Form type: TM01
Date: 2015.03.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 011207970024
Form type: MR01
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.08.06
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 011207970023
Form type: MR01
Date: 2014.07.04
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ADOPT ARTICLES 29/04/2014
Form type: RES01
Date: 2014.05.28
Child documents:
Document type: ANNOTATION
Date: 2014.05.28
Form type: RES13
Document description: THAT THE SUM OF £20,000 BEING PART OF THE AMOUNT STANDING TO THE CREDIT OF THE CAPITAL REDEMPTION RESERVE OF THE COMPANY 29/04/2014
Document type: ANNOTATION
Date: 2014.05.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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29/04/14 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2014.05.13
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29/04/14 STATEMENT OF CAPITAL GBP 180000
Form type: SH01
Date: 2014.05.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.13
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DIRECTOR APPOINTED SYED NADIR NAEEM
Form type: AP01
Date: 2014.05.13
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DIRECTOR APPOINTED JASON MICHAEL GIBSON
Form type: AP01
Date: 2014.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.31
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ALTER ARTICLES 18/10/2013
Form type: RES01
Date: 2013.10.22
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2013.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2013.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2013.01.16
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08/01/13 STATEMENT OF CAPITAL GBP 150000
Form type: SH06
Date: 2013.01.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.12.21
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE
Form type: TM01
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MULLARKEY
Form type: TM01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COSGROVE
Form type: TM01
Date: 2012.09.18
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.23
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.11
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MULLARKEY / 13/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODFREY / 13/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES COSGROVE / 13/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER CONWAY / 13/07/2010
Form type: CH01
Date: 2010.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.05.20
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SECTION 519
Form type: MISC
Date: 2009.12.14
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.19
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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DIRECTOR APPOINTED ALEXANDER JAMES COSGROVE
Form type: 288a
Date: 2008.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.07.29
£2.95
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DIRECTOR APPOINTED KEVIN JOHN MULLARKEY
Form type: 288a
Date: 2008.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.05

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Company directors and board members:

PAUL ALEXANDER CONWAY (current)
Secretary, 1999.03.01
6 HONEYWELL ROAD , LONDON
SW11 6EG
PAUL ALEXANDER CONWAY (current)
Director, SURVEYOR, 1992.07.13
6 HONEYWELL ROAD , LONDON
SW11 6EG
PAUL GODFREY (current)
Director, BUILDING SURVEYOR, 1999.02.25
9 WINDMILL WAY , TRING
HP23 4HQ, HERTFORDSHIRE
TIMOTHY LAURENCE LANE (current)
Director, SURVEYOR, 1992.07.13
65 THE CAUSEWAY , POTTERS BAR
EN6 5HF, HERTFORDSHIRE
SYED NADIR NAEEM (current)
Director, BUSINESS DEVELOPMENT, 2014.04.30
72 COSMUR HOUSE SALUSBURY ROAD , LONDON
NW6 6NU
DAVID HERBERT CAMBRIDGE (resigned)
Secretary, ACCOUNTANT, 1997.03.21 - 1999.03.01
227 ARAGON ROAD , MORDEN
SM4 4QW, SURREY
PATRICIA CROWTHER (resigned)
Secretary, 1992.07.13 - 1994.07.29
171 HALIBURTON ROAD , TWICKENHAM
TW1 1PE, MIDDLESEX
MARIE BERNADETTE DUNNE (resigned)
Secretary, ACCOUNTS MANAGER, 1994.07.29 - 1997.02.21
212 HARROW VIEW , HARROW
HA2 6PL, MIDDLESEX
ROSS ALEXANDER (resigned)
Director, CONTRACTS MANAGER, 2003.11.03 - 2004.03.16
93 NORTH ROAD , HERTFORD
SG14 2BU
ALEXANDER JAMES COSGROVE (resigned)
Director, CONSTRUCTION, 2008.03.03 - 2012.09.14
CEDAR HEIGHTS LINCOLN ROAD , CHALFONT ST PETER
SL9 9TQ, BUCKINGHAMSHIRE
JOHN RICHARD COSGROVE (resigned)
Director, CHARTERED SURVEYOR, 1992.07.13 - 2012.11.19
FLINT COTTAGE LAYTERS GREEN LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 8TH, BUCKINGHAMSHIRE
JASON MICHAEL GIBSON (resigned)
Director, CONTRACTS MANAGER, 2014.04.30 - 2015.02.02
COSMUR HOUSE 72 SALISBURY ROAD , LONDON
NW6 6NU
UK
KEVIN JOHN MULLARKEY (resigned)
Director, CONSTRUCTION, 2008.03.03 - 2012.09.06
4 DELL CLOSE , CHESHAM
HP5 2TP, BUCKINGHAMSHIRE

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Information about the Private Limited Company COSMUR CONSTRUCTION (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.17. Reload the data