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COUSINS & COUSINS LTD (08213851)

COUSINS & COUSINS LTD (08213851) is an active UK company. incorporated on 13 September 2012. with registered office in Putney. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. COUSINS & COUSINS LTD has been registered for 13 years. Current directors include COUSINS, Francis Benjamin, COUSINS, Jelena.

Company Number
08213851
Status
active
Type
ltd
Incorporated
13 September 2012
Age
13 years
Address
Zeeta House, Putney, SW15 2SH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COUSINS, Francis Benjamin, COUSINS, Jelena
SIC Codes
82990

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Introduction
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COUSINS & COUSINS LTD

COUSINS & COUSINS LTD is an active company incorporated on 13 September 2012 with the registered office located in Putney. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COUSINS & COUSINS LTD was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08213851

LTD Company

Age

13 Years

Incorporated 13 September 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

COUSINS ARCHITECTS LIMITED
From: 13 September 2012To: 9 November 2012
Contact
Address

Zeeta House 200 Upper Richmond Road Putney, SW15 2SH,

Previous Addresses

Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom
From: 8 February 2019To: 19 October 2021
9 Wimpole Street London Greater London W1G 9SR United Kingdom
From: 19 April 2017To: 8 February 2019
311 Ballards Lane London N12 8LY
From: 26 October 2012To: 19 April 2017
7 Chetwynd Road London NW5 1BX United Kingdom
From: 13 September 2012To: 26 October 2012
Timeline

2 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Sept 12
Funding Round
Jan 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

COUSINS, Francis Benjamin

Active
200 Upper Richmond Road, PutneySW15 2SH
Born August 1973
Director
Appointed 13 Sept 2012

COUSINS, Jelena

Active
200 Upper Richmond Road, PutneySW15 2SH
Born September 1972
Director
Appointed 13 Sept 2012

Persons with significant control

2

Mr Francis Benjamin Cousins

Active
200 Upper Richmond Road, PutneySW15 2SH
Born August 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Jelena Cousins

Active
200 Upper Richmond Road, PutneySW15 2SH
Born September 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Total Exemption Full
29 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2025
AAAnnual Accounts
Capital Name Of Class Of Shares
23 January 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2023
AAAnnual Accounts
Change To A Person With Significant Control
11 November 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2022
AAAnnual Accounts
Change To A Person With Significant Control
20 October 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
19 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
19 October 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 April 2021
AAAnnual Accounts
Change To A Person With Significant Control
4 November 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
3 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2020
CH01Change of Director Details
Confirmation Statement With Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 February 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 April 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Certificate Change Of Name Company
9 November 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 November 2012
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
26 October 2012
AD01Change of Registered Office Address
Legacy
6 October 2012
MG01MG01
Incorporation Company
13 September 2012
NEWINCIncorporation