Cosworth Electronics Limited

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Cosworth Electronics Limited

05276665•Private Limited With Share Capital

The Octagon St. James Mill Road, Northampton, Northamptonshire, NN55RA
01604598300

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Incorporated

03/11/2004

Company Age

21 years

Directors

1

Employees

133

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Cosworth Electronics Limited (05276665) is a private limited with share capital incorporated on 03/11/2004 (21 years old) and registered in northamptonshire, NN55RA. The company operates under SIC code 82990 and is classified as Medium.

Cosworth electronics limited is a business supplies and equipment company based out of the octagon st. james mill road, northampton, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 03/11/2004
NN55RA
133 employees

Financial Overview

Total Assets

£14.80M

Liabilities

£4.43M

Net Assets

£10.37M

Turnover

£23.15M

Cash

£952.0K

Key Metrics

133

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
G
gerald ray forsythe
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:16-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Resolution
Category:Resolution
Date:07-05-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Legacy
Category:Mortgage
Date:19-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Move Registers To Sail Company
Category:Address
Date:10-08-2010
Change Sail Address Company
Category:Address
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2009
Auditors Resignation Company
Category:Auditors
Date:15-01-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:28-12-2007
Auditors Resignation Company
Category:Auditors
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2007
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
Resolution
Category:Resolution
Date:10-05-2006
Resolution
Category:Resolution
Date:10-05-2006
Resolution
Category:Resolution
Date:10-05-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Accounts
Date:28-09-2005

Innovate Grants

2

This company received a grant of £181477.98 for Transport Applications 2g Ai For Transport Applications 2. The project started on 01/04/2024 and ended on 31/03/2025.

This company received a grant of £228483.0 for Multi-Car Collision Avoidance. The project started on 01/08/2017 and ended on 30/04/2020.

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Brookfield Technology Centre, Twentypence Road, Cottenham, Cambridge, Cambridgeshire, CB248PS
The Octagon St. James Mill Road, Northampton, Northants, NN55RARegistered

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Contact

01604598300
The Octagon St. James Mill Road, Northampton, Northamptonshire, NN55RA