Paul Costelloe & Sons Ltd.

General information

Name:

Paul Costelloe & Sons Limited.

Office Address:

3rd Floor 40 Great Portland W1W 7LZ London

Number: 02750639

Incorporation date: 1992-09-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paul Costelloe & Sons started conducting its business in 1992 as a Private Limited Company registered with number: 02750639. This company has been operating for thirty two years and the present status is active. The firm's office is registered in London at 3rd Floor. You could also find the firm by its post code, W1W 7LZ. From 2010-09-24 Paul Costelloe & Sons Ltd. is no longer under the name Paul Costelloe Design. This firm's declared SIC number is 74100 which means specialised design activities. Its latest filed accounts documents were submitted for the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-09-25.

As stated, the following company was incorporated in September 1992 and has been steered by five directors, and out of them three (Anne C., Gerald M. and Paul C.) are still a part of the company. Additionally, the managing director's assignments are often backed by a secretary - Gerald M., who was chosen by the following company 32 years ago.

  • Previous company's names
  • Paul Costelloe & Sons Ltd. 2010-09-24
  • Paul Costelloe Design Limited 1992-09-25

Financial data based on annual reports

Company staff

Anne C.

Role: Director

Appointed: 02 January 2019

Latest update: 17 March 2024

Gerald M.

Role: Secretary

Appointed: 30 September 1992

Latest update: 17 March 2024

Gerald M.

Role: Director

Appointed: 30 September 1992

Latest update: 17 March 2024

Paul C.

Role: Director

Appointed: 30 September 1992

Latest update: 17 March 2024

People with significant control

Paul C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Paul C.
Notified on 25 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to October 31, 2018 (AA)
filed on: 1st, July 2019
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
31
Company Age

Closest Companies - by postcode