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Costdesign 1 Ltd

Costdesign 1 Ltd is an active company incorporated on 24 March 2009 with the registered office located in Manchester, Greater Manchester. Costdesign 1 Ltd was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06857515
Private limited company
Age
16 years
Incorporated 24 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Universal Square, Building 2, 3rd Floor
Devonshire Street North
Manchester
M12 6JH
England
Same address for the past 9 years
Telephone
01612733121
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Apr 1944
Director • Cfo • British • Lives in UK • Born in Apr 1963
Mr Aneel Mussarat
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Costdesign Limited
Carol Allen and Graham Edward Lake are mutual people.
Active
Tower Gate Developments Ltd
Carol Allen and Graham Edward Lake are mutual people.
Active
Mereford Developments Ltd
Benjamin Graham Eades and Carol Allen are mutual people.
Active
Belthorne Ltd
Benjamin Graham Eades and Carol Allen are mutual people.
Active
Willowfox Limited
Carol Allen and Graham Edward Lake are mutual people.
Active
Park Road East Developments Limited
Benjamin Graham Eades and Carol Allen are mutual people.
Active
786 Asset Management Limited
Benjamin Graham Eades and Carol Allen are mutual people.
Active
Southvalley Estates Ltd
Carol Allen and Graham Edward Lake are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£258K
Increased by £258K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.1M
Decreased by £503K (-4%)
Total Liabilities
-£6.63M
Decreased by £423K (-6%)
Net Assets
£6.47M
Decreased by £80K (-1%)
Debt Ratio (%)
51%
Decreased by 1.24% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Anooshe Mussarat Hussain (PSC) Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Charge Satisfied
9 Months Ago on 5 Dec 2024
Charge Satisfied
9 Months Ago on 5 Dec 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
Mr Benjamin Graham Eades Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Anooshe Mussarat Hussain (PSC) Appointed
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 25 Mar 2025
Cessation of Anooshe Mussarat Hussain as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Satisfaction of charge 068575150009 in full
Submitted on 5 Dec 2024
Satisfaction of charge 068575150010 in full
Submitted on 5 Dec 2024
Registration of charge 068575150011, created on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
Submitted on 7 May 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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