• UK
  • COSTCO LIMITED - Hartspring Lane, Watford, Hertfordshire, WD25 8JS, United Kingdom

Company Information

Company registration number
02776034
Company Status
LIVE
Country
United Kingdom
Registered Address
Hartspring Lane
Watford
Hertfordshire
WD25 8JS
Hartspring Lane, Watford, Hertfordshire, WD25 8JS UK

Management

Managing Directors
KELLY, Peter Robert
RIEL, Pierre
SHAH, Rajesh Natwerlal
SILVEIRA, Luis Carlos
Company secretaries
SHAH, Rajesh Natwerlal

Company Details

Type of Business
ltd
Incorporated
1992-12-23
Age Of Company
1992-12-23 31 years
SIC/NACE
68209

Ownership

Beneficial Owners
Costco Wholesale Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PRICECOSTCO LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-28
Last Return Made Up To:
2012-12-23
Annual Return
Due Date: 2025-03-18
Last Date: 2024-03-04

COSTCO LIMITED Company Description

COSTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 02776034. Its current trading status is "live". It was registered 1992-12-23. It was previously called PRICECOSTCO LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/08/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at Hartspring Lane .
More information

Get COSTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Costco Limited - Hartspring Lane, Watford, Hertfordshire, WD25 8JS, United Kingdom

1992-12-23 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-22) - CH01

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  • confirmation-statement-with-no-updates (2024-03-06) - CS01

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  • change-sail-address-company-with-new-address (2024-04-21) - AD02

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  • move-registers-to-sail-company-with-new-address (2024-04-21) - AD03

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  • change-person-director-company-with-change-date (2023-02-15) - CH01

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  • change-to-a-person-with-significant-control (2023-02-03) - PSC05

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • accounts-with-accounts-type-small (2023-06-02) - AA

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  • accounts-with-accounts-type-small (2022-06-07) - AA

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-03) - AP01

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-24) - AP01

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  • accounts-with-accounts-type-full (2021-06-09) - AA

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  • confirmation-statement-with-no-updates (2021-04-08) - CS01

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  • accounts-with-accounts-type-full (2020-09-01) - AA

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-20) - AP01

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  • accounts-with-accounts-type-full (2019-06-04) - AA

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  • termination-secretary-company-with-name-termination-date (2019-11-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-11-20) - AP03

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  • termination-director-company-with-name-termination-date (2019-11-20) - TM01

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  • confirmation-statement-with-no-updates (2018-12-28) - CS01

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  • accounts-with-accounts-type-full (2018-05-22) - AA

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  • confirmation-statement-with-no-updates (2017-12-29) - CS01

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  • accounts-with-accounts-type-full (2017-06-01) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-full (2016-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • accounts-with-accounts-type-full (2015-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • change-person-director-company-with-change-date (2015-01-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • accounts-with-accounts-type-full (2014-05-16) - AA

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  • accounts-with-accounts-type-full (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • accounts-with-accounts-type-full (2012-05-23) - AA

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  • accounts-with-accounts-type-full (2011-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • resolution (2010-05-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • change-person-director-company-with-change-date (2010-01-06) - CH01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • resolution (2009-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-05-21) - AA

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  • legacy (2009-01-06) - 363a

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  • accounts-with-accounts-type-full (2008-05-22) - AA

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  • legacy (2008-01-03) - 363a

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  • legacy (2007-01-18) - 363s

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  • accounts-with-accounts-type-full (2007-06-26) - AA

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  • legacy (2006-12-08) - 288c

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  • legacy (2006-10-03) - 288a

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  • legacy (2006-09-22) - 288b

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  • accounts-with-accounts-type-full (2006-06-22) - AA

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  • legacy (2006-01-09) - 363s

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  • accounts-with-accounts-type-full (2005-06-20) - AA

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  • legacy (2005-01-14) - 363s

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  • legacy (2004-07-29) - 288c

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  • legacy (2004-09-01) - 288c

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  • legacy (2004-01-06) - 363s

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  • accounts-with-accounts-type-full (2004-06-22) - AA

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  • accounts-with-accounts-type-full (2003-06-24) - AA

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  • legacy (2003-01-13) - 363s

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  • auditors-resignation-company (2002-06-21) - AUD

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  • accounts-with-accounts-type-full (2002-06-26) - AA

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  • legacy (2002-01-14) - 363s

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  • resolution (2002-06-21) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-06-21) - AA

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  • resolution (2001-02-06) - RESOLUTIONS

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  • legacy (2001-02-06) - 122

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  • legacy (2001-01-12) - 363s

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  • legacy (2001-10-30) - 395

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  • accounts-with-accounts-type-full (2000-06-23) - AA

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  • legacy (2000-01-12) - 363s

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  • accounts-with-accounts-type-dormant (1999-06-23) - AA

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  • legacy (1999-01-07) - 363s

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  • accounts-with-accounts-type-dormant (1998-06-29) - AA

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  • certificate-change-of-name-company (1998-04-28) - CERTNM

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  • legacy (1998-01-20) - 363s

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  • accounts-with-accounts-type-full (1997-06-25) - AA

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  • legacy (1997-01-15) - 363s

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  • legacy (1997-01-15) - 287

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  • resolution (1997-09-04) - RESOLUTIONS

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  • legacy (1996-09-17) - 287

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  • accounts-with-accounts-type-full (1996-06-24) - AA

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  • legacy (1996-01-03) - 363s

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  • accounts-with-accounts-type-full (1995-06-23) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-09) - 363a

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  • legacy (1995-12-11) - 288

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  • legacy (1994-01-11) - 225(1)

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  • legacy (1994-03-02) - 287

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  • accounts-with-accounts-type-full (1994-05-09) - AA

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  • legacy (1994-08-22) - 287

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  • legacy (1994-10-05) - 288

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  • legacy (1994-02-13) - 363x

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  • certificate-change-of-name-company (1994-12-19) - CERTNM

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  • legacy (1993-05-10) - 288

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  • legacy (1993-01-15) - 287

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  • legacy (1993-01-27) - 288

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  • resolution (1993-05-10) - RESOLUTIONS

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  • legacy (1993-05-10) - 122

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  • legacy (1993-05-10) - 123

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  • memorandum-articles (1993-05-10) - MEM/ARTS

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  • certificate-change-of-name-company (1993-02-18) - CERTNM

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  • legacy (1993-05-14) - 288

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  • legacy (1993-05-24) - 288

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  • legacy (1993-06-02) - 88(2)R

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  • legacy (1993-06-02) - 287

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  • legacy (1993-06-22) - 288

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  • legacy (1993-06-23) - 288

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  • legacy (1993-11-22) - 288

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  • legacy (1993-11-23) - 288

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  • incorporation-company (1992-12-23) - NEWINC

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