Introduction
Watch Company
C
COSTOCK LTD
COSTOCK LTD is an active company incorporated on 8 January 2020 with the registered office located in Trafford Park. The company operates in the Construction sector, specifically engaged in development of building projects. COSTOCK LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12392496
LTD Company
Age
6 Years
Incorporated 8 January 2020
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 February 2024 - 30 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
C/O Topping Partnership Incom House Waterside Trafford Park, M17 1WD,
Previous Addresses
Flat 10 Fairmont Mews Waldorf Place London NW2 2BR England
From: 8 January 2020To: 6 October 2022
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALSTER, Adam
ActiveIncom House, Trafford ParkM17 1WD
Born August 1988
Director
Appointed 08 Jan 2020
ALSTER, Adam
Incom House, Trafford ParkM17 1WD
Born August 1988
Director
08 Jan 2020
Active
LAZARE, Joseph Adam
ActiveIncom House, Trafford ParkM17 1WD
Born May 1989
Director
Appointed 08 Jan 2020
LAZARE, Joseph Adam
Incom House, Trafford ParkM17 1WD
Born May 1989
Director
08 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joseph Adam Lazare
ActiveIncom House, Trafford ParkM17 1WD
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2020
Mr Joseph Adam Lazare
Incom House, Trafford ParkM17 1WD
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2020
Active
Mr Adam Alster
ActiveIncom House, Trafford ParkM17 1WD
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2020
Mr Adam Alster
Incom House, Trafford ParkM17 1WD
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2020
Active
Filing History
21
Description
Type
Date Filed
Document
29 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020