Introduction
Watch Company
C
COSY CASTLE FINANCIAL SOLUTIONS LIMITED
COSY CASTLE FINANCIAL SOLUTIONS LIMITED is an dissolved company incorporated on 6 May 2020 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. COSY CASTLE FINANCIAL SOLUTIONS LIMITED was registered 5 years ago.(SIC: 64999)
Status
dissolved
Active since 5 years ago
Company No
12587811
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2021 (4 years ago)
Submitted on 21 December 2021 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 4 June 2022 (3 years ago)
Next Due
Due by N/A
Address
Suite No 164, Second Floor 21 Graham Street Birmingham, B1 3JR,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX England
From: 3 September 2020To: 1 September 2021
6 Ferndale Close Hagley Stourbridge DY9 0QA England
From: 6 May 2020To: 3 September 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SALMOND, Stephen John
Active21 Graham Street, BirminghamB1 3JR
Born April 1977
Director
Appointed 06 May 2020
SALMOND, Stephen John
21 Graham Street, BirminghamB1 3JR
Born April 1977
Director
06 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen John Salmond
Active21 Graham Street, BirminghamB1 3JR
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2020
Mr Stephen John Salmond
21 Graham Street, BirminghamB1 3JR
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2020
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2020
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020