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Cosy Castle Ltd

Cosy Castle Ltd is an active company incorporated on 27 February 2024 with the registered office located in Kington, Herefordshire. Cosy Castle Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15526875
Private limited company
Age
1 year 6 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 days ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • English • Lives in England • Born in Nov 1972
Director • Director • British • Lives in England • Born in Dec 1953
PSC • Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Nov 1972
Director • Chartered Accountant • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HCD Euro Consulting Ltd
Carl Edward Davis and Ian Andrew Cooper are mutual people.
Active
3i Industries Ltd
Carl Edward Davis is a mutual person.
Active
Ice Nominees Limited
Ian Andrew Cooper is a mutual person.
Active
Ecoandgo Ltd
Carl Edward Davis is a mutual person.
Active
Genscorp Ltd
Carl Edward Davis is a mutual person.
Active
Integraspec ICF Ltd
Mohammad Ali Noraiee is a mutual person.
Dissolved
Financials
Cosy Castle Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Sep 2025
Mr Bradley Hollick Details Changed
6 Months Ago on 1 Mar 2025
Mr Ian Andrew Cooper Appointed
6 Months Ago on 1 Mar 2025
Mr Carl Edward Davis Appointed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mohammad Noraiee Resigned
7 Months Ago on 18 Jan 2025
Carl Edward Davis Resigned
8 Months Ago on 14 Jan 2025
Carl Edward Davis Resigned
8 Months Ago on 14 Jan 2025
Bradley Hollick (PSC) Appointed
8 Months Ago on 14 Jan 2025
Carl Edward Davis (PSC) Resigned
8 Months Ago on 14 Jan 2025
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Ian Andrew Cooper as a director on 1 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Bradley Hollick on 1 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Carl Edward Davis as a secretary on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Mohammad Noraiee as a director on 18 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Termination of appointment of Carl Edward Davis as a secretary on 14 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Carl Edward Davis as a director on 14 January 2025
Submitted on 21 Jan 2025
Notification of Bradley Hollick as a person with significant control on 14 January 2025
Submitted on 21 Jan 2025
Repayment History
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