CL

COSTCO LIMITED

Active

Company number 02776034

Hertfordshire · Incorporated 23 December 1992

Hartspring Lane, Watford, Hertfordshire, WD25 8JS

Last updated on 7 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HILLMOST LIMITED · 23 December 1992 – 18 February 1993

CLUB PRICE LIMITED · 18 February 1993 – 20 December 1994

PRICECOSTCO LIMITED · 20 December 1994 – 29 April 1998

Company overview

COSTCO LIMITED is an active private limited company incorporated on 23 December 1992 and registered in England and Wales. Its registered office is at Hartspring Lane, Watford, Hertfordshire, WD25 8JS. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Costco Wholesale UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of two directors: Luis Carlos Silveira (American, appointed 15 November 2019) and Peter Robert Kelly (British, appointed 25 October 2021). Cristina Maria Januario was appointed company secretary on 30 September 2024.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 August 2025 on a total-exemption-full basis, were filed on 23 April 2026. The confirmation statement dated 4 March 2026 reported no changes. Next accounts are due by 31 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Costco Wholesale Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Legacy
Other
1 December 2025 View
Legacy
Other
1 December 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Accounts With Accounts Type Small
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Small
Accounts
23 May 2024 View
Change Sail Address Company With New Address
Address
21 April 2024 View
Move Registers To Sail Company With New Address
Address
21 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Accounts With Accounts Type Small
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Person Director Company With Change Date
Officers
15 February 2023 View
Change Person Director Company With Change Date
Officers
15 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Accounts With Accounts Type Small
Accounts
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Resolution
Resolution
25 May 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Resolution
Resolution
18 June 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
29 July 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Full
Accounts
26 June 2002 View
Resolution
Resolution
21 June 2002 View
Auditors Resignation Company
Auditors
21 June 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Mortgage
30 October 2001 View
Accounts With Accounts Type Dormant
Accounts
21 June 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Legacy
Capital
6 February 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Dormant
Accounts
23 June 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Dormant
Accounts
29 June 1998 View
Certificate Change Of Name Company
Change Of Name
28 April 1998 View
Legacy
Annual Return
20 January 1998 View
Resolution
Resolution
4 September 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Legacy
Address
15 January 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Address
17 September 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Annual Return
3 January 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Accounts With Accounts Type Full
Accounts
23 June 1995 View
Legacy
Annual Return
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
19 December 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Address
22 August 1994 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Address
2 March 1994 View
Legacy
Annual Return
13 February 1994 View
Legacy
Accounts
11 January 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Address
2 June 1993 View
Legacy
Capital
2 June 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Capital
10 May 1993 View
Legacy
Capital
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
10 May 1993 View
Memorandum Articles
Incorporation
10 May 1993 View
Certificate Change Of Name Company
Change Of Name
18 February 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Address
15 January 1993 View
Incorporation Company
Incorporation
23 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WD25 8JS

COSTCO WHOLESALE UK LIMITED
#02635489
active
SUBMITSELECT LIMITED
#02856063
active
ALCALAY LIMITED
#03829309
active
COSTCO UK HOLDINGS LIMITED
#03934833
active
COSTCO ONLINE UK LIMITED
#08055444
active
See all companies at WD25 8JS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.