Cosentino Uk Limited

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Cosentino Uk Limited

04331797•Private Limited With Share Capital

Unit 10 Bartley Point, Osborn Way, Hook, RG279GX
01256761229

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Incorporated

30/11/2001

Company Age

24 years

Directors

2

Employees

127

SIC Code

23700

Risk

very low risk

Company Overview

Registration, classification & business activity

Cosentino Uk Limited (04331797) is a private limited with share capital incorporated on 30/11/2001 (24 years old) and registered in hook, RG279GX. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.

Private Limited With Share Capital
SIC: 23700
Medium
Incorporated 30/11/2001
RG279GX
127 employees

Financial Overview

Total Assets

£59.47M

Liabilities

£40.73M

Net Assets

£18.75M

Turnover

£79.87M

Cash

£1.16M

Key Metrics

127

Employees

2

Directors

1

Shareholders

5

CCJs

Board of Directors

2
P
paul david gidley
director
P
pedro javier parra uribe
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2017
Change Sail Address Company With New Address
Category:Address
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Sail Address Company
Category:Address
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Address
Date:17-08-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Capital
Date:16-12-2008
Legacy
Category:Capital
Date:16-12-2008
Resolution
Category:Resolution
Date:16-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Capital
Date:28-12-2007
Legacy
Category:Capital
Date:28-12-2007
Resolution
Category:Resolution
Date:28-12-2007
Resolution
Category:Resolution
Date:28-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Capital
Date:19-12-2006
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Capital
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Legacy
Category:Capital
Date:09-01-2006
Legacy
Category:Mortgage
Date:29-11-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Address
Date:13-08-2004
Legacy
Category:Capital
Date:10-08-2004
Legacy
Category:Capital
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Officers
Date:08-07-2004
Miscellaneous
Category:Miscellaneous
Date:06-07-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Address
Date:25-06-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Officers
Date:08-01-2004

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Bartley Point, Osborn Way, Hook, Hampshire, RG279GXRegistered
Unit C-D, Guinness Circle, Manchester, M171EB

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Contact

01256761229
Unit 10 Bartley Point, Osborn Way, Hook, RG279GX