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COSTCO ONLINE UK LIMITED (08055444)

COSTCO ONLINE UK LIMITED (08055444) is an active UK company. incorporated on 2 May 2012. with registered office in Watford. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets. COSTCO ONLINE UK LIMITED has been registered for 13 years. Current directors include KELLY, Peter Robert, SILVEIRA, Luis Carlos.

Company Number
08055444
Status
active
Type
ltd
Incorporated
2 May 2012
Age
13 years
Address
Uk Home Office, Watford, WD25 8JS
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
KELLY, Peter Robert, SILVEIRA, Luis Carlos
SIC Codes
47990

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Introduction
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COSTCO ONLINE UK LIMITED

COSTCO ONLINE UK LIMITED is an active company incorporated on 2 May 2012 with the registered office located in Watford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. COSTCO ONLINE UK LIMITED was registered 13 years ago.(SIC: 47990)

Status

active

Active since 13 years ago

Company No

08055444

LTD Company

Age

13 Years

Incorporated 2 May 2012

Size

N/A

Accounts

ARD: 31/8

Up to Date

5 weeks left

Last Filed

Made up to 1 September 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 4 September 2023 - 1 September 2024(12 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 2 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027
Contact
Address

Uk Home Office Hartspring Lane Watford, WD25 8JS,

Timeline

12 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
May 12
Funding Round
Sept 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 21
Director Left
May 22
Director Joined
May 22
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

JANUARIO, Cristina Maria

Active
Hartspring Lane, WatfordWD25 8JS
Secretary
Appointed 30 Sept 2024

KELLY, Peter Robert

Active
Hartspring Lane, WatfordWD25 8JS
Born November 1969
Director
Appointed 25 Oct 2021

SILVEIRA, Luis Carlos

Active
Hartspring Lane, WatfordWD25 8JS
Born April 1969
Director
Appointed 15 Nov 2019

CHAUHAN, Magan Khushalbhai

Resigned
Hartspring Lane, WatfordWD25 8JS
Secretary
Appointed 02 May 2012
Resigned 15 Nov 2019

SHAH, Rajesh Natwerlal

Resigned
Hartspring Lane, WatfordWD25 8JS
Secretary
Appointed 15 Nov 2019
Resigned 30 Sept 2024

CHAUHAN, Magan Khushalbhai

Resigned
Hartspring Lane, WatfordWD25 8JS
Born June 1951
Director
Appointed 02 May 2012
Resigned 15 Nov 2019

MORRIS, Garth Andrew

Resigned
Hartspring Lane, WatfordWD25 8JS
Born November 1965
Director
Appointed 02 May 2012
Resigned 30 Sept 2024

MURPHY, James Patrick

Resigned
Hartspring Lane, WatfordWD25 8JS
Born November 1952
Director
Appointed 02 May 2012
Resigned 11 Apr 2022

PAPPAS, Stephen Michael

Resigned
Hartspring Lane, WatfordWD25 8JS
Born July 1954
Director
Appointed 02 May 2012
Resigned 15 Nov 2019

RIEL, Pierre

Resigned
Hartspring Lane, WatfordWD25 8JS
Born April 1963
Director
Appointed 11 Apr 2022
Resigned 30 Sept 2024

SHAH, Rajesh Natwerlal

Resigned
Hartspring Lane, WatfordWD25 8JS
Born March 1962
Director
Appointed 15 Nov 2019
Resigned 30 Sept 2024

Persons with significant control

1

Costco Uk Holdings Limited

Active
Hartspring Lane, WatfordWD25 8JS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2026
CH01Change of Director Details
Legacy
1 December 2025
GUARANTEE2GUARANTEE2
Legacy
1 December 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
2 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 September 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
23 May 2024
AAAnnual Accounts
Move Registers To Sail Company With New Address
21 April 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 April 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
2 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
15 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
7 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
9 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 November 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 November 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 November 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 November 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Capital Allotment Shares
18 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
10 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Accounts With Accounts Type Full
23 May 2016
AAAnnual Accounts
Accounts With Accounts Type Full
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Accounts Type Full
3 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Change Account Reference Date Company Current Extended
8 May 2012
AA01Change of Accounting Reference Date
Incorporation Company
2 May 2012
NEWINCIncorporation