CD

COSGROVE & DREW LTD

Active

Company number 09436019

Cheltenham, United Kingdom · Incorporated 12 February 2015

First Floor St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom

Last updated on 31 March 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2022

Company history

Previous company names

COSGROVE & DREW ENGINEERING SERVICES LIMITED · 12 February 2015 – 17 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Earnz Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 August 2024

Funding

2 funding rounds
23 March 2022
Shares allotted · 0 shares allotted
—
24 February 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Memorandum Articles
Incorporation
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Certificate Change Of Name Company
Change Of Name
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2022 View
Resolution
Resolution
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Incorporation Company
Incorporation
12 February 2015 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

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