General information

Name:

Costella Limited

Office Address:

26 Chorley New Road BL1 4AP Bolton

Number: 08149154

Incorporation date: 2012-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Costella Ltd has existed in this business for twelve years. Started with Registered No. 08149154 in 2012, the company is registered at 26 Chorley New Road, Bolton BL1 4AP. Founded as Franklin Shaw, it used the name until 2012, when it was changed to Costella Ltd. The enterprise's Standard Industrial Classification Code is 82110 which stands for Combined office administrative service activities. Sun, 31st Jul 2022 is the last time the company accounts were reported.

According to the official data, the firm is managed by a solitary managing director: Ana H., who was appointed two years ago. The firm had been guided by Zareena K. up until two years ago. As a follow-up a different director, including Jonathan H. quit four years ago.

Ana H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Costella Ltd 2012-12-17
  • Franklin Shaw Ltd 2012-07-19

Financial data based on annual reports

Company staff

Ana H.

Role: Director

Appointed: 01 April 2022

Latest update: 6 February 2024

People with significant control

Ana H.
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
Zareena K.
Notified on 1 May 2020
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
Zareena K.
Notified on 1 September 2017
Ceased on 15 January 2018
Nature of control:
over 3/4 of shares
Oscar W.
Notified on 8 April 2016
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 31st March 2022 (TM01)
filed on: 26th, June 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Imperial House 103 Cranbrook Rd

Post code:

IG1 4PV

City / Town:

London

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
11
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