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COSWORTH LIMITED - The Octagon, St. James Mill Road, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 05177945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Octagon
- St. James Mill Road
- Northampton
- Northamptonshire
- NN5 5RA The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA UK
Management
- Managing Directors
- KEVIN OSCAR NEWTON KALKHOVEN
- HAL JON REISIGER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-13
- Age Of Company 2004-07-13 19 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RACEPOWER LIMITED
- Legal Entity Identifier (LEI)
- 213800TDW4JYEJCXJ116
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-29
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COSWORTH LIMITED Company Description
- COSWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 05177945. Its current trading status is "live". It was registered 2004-07-13. It was previously called RACEPOWER LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at The Octagon .
Get COSWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cosworth Limited - The Octagon, St. James Mill Road, Northampton, Northamptonshire, United Kingdom
- 2004-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COSWORTH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05177945#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05177945#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05177945#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-29) - AA
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SAIL ADDRESS CHANGED FROM: (2017-04-20) - AD02
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CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES (2017-05-05) - CS01
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keyboard_arrow_right 2016
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-08-31) - AD03
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REGISTRATION OF A CHARGE / CHARGE CODE 051779450009 (2016-07-22) - MR01
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30/04/16 FULL LIST (2016-05-23) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-05-23) - AD04
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE CHARLES WILDMAN / 13/01/2016 (2016-01-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 29/12/2015 (2016-01-20) - CH01
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SAIL ADDRESS CHANGED FROM: (2016-09-01) - AD02
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-17) - AA
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29/06/15 FULL LIST (2015-07-08) - AR01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 051779450007 (2014-10-01) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 051779450008 (2014-10-01) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-29) - AA
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SAIL ADDRESS CHANGED FROM: (2014-08-22) - AD02
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29/06/14 FULL LIST (2014-07-01) - AR01
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AUDITOR'S RESIGNATION (2014-01-05) - AUD
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keyboard_arrow_right 2013
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29/06/13 FULL LIST (2013-07-02) - AR01
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DIRECTOR APPOINTED MR HAL JON REISIGER (2013-10-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUTSIS (2013-07-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE (2013-07-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-20) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 051779450006 (2013-11-08) - MR01
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keyboard_arrow_right 2012
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29/06/12 FULL LIST (2012-06-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-14) - AA
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-03-08) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-03-08) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-21) - AA
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APPOINTMENT TERMINATED, SECRETARY PIERRE WILDMAN (2011-06-29) - TM02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-03-19) - MG01
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APPOINTMENT TERMINATED, DIRECTOR PIERRE WILDMAN (2011-06-29) - TM01
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13/07/11 FULL LIST (2011-08-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GERALD DENOTTO (2011-09-09) - TM01
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DIRECTOR APPOINTED MR PIERRE CHARLES WILDMAN (2011-09-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LAGOWSKI (2011-06-29) - TM01
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keyboard_arrow_right 2010
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13/07/10 FULL LIST (2010-08-03) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-03) - AD03
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SAIL ADDRESS CREATED (2010-08-03) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 27/07/2010 (2010-07-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WILDMAN / 17/06/2010 (2010-06-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALLAN LAGOWSKI / 07/06/2010 (2010-06-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 07/06/2010 (2010-06-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANK DENOTTO / 07/06/2010 (2010-06-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PIERRE WILDMAN / 07/06/2010 (2010-06-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROUTSIS / 24/05/2010 (2010-05-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 24/05/2010 (2010-05-24) - CH01
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REGISTERED OFFICE CHANGED ON 30/04/2010 FROM (2010-04-30) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 15/01/2009 (2010-01-19) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-28) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-08-07) - 363a
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DIRECTOR APPOINTED LAWRENCE ALLAN LAGOWSKI (2009-09-01) - 288a
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AUDITOR'S RESIGNATION (2009-01-15) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-09) - AA
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APPOINTMENT TERMINATED DIRECTOR GERALD FORSYTHE (2009-09-01) - 288b
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-12-27) - 395
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS (2008-08-29) - 363s
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DIRECTOR APPOINTED MARK JOHN PALETHORPE (2008-08-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-19) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS (2007-09-06) - 363s
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM: (2007-06-07) - 287
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-23) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-21) - 395
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-12-28) - 288c
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AUDITOR'S RESIGNATION (2007-11-21) - AUD
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS (2006-08-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-18) - AA
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S366A DISP HOLDING AGM 20/04/06 (2006-05-10) - ELRES
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-11) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-01-11) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-26) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-20) - 395
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NEW DIRECTOR APPOINTED (2005-02-16) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-22) - RES01
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MEMORANDUM OF ASSOCIATION (2005-04-22) - MEM/ARTS
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS (2005-10-06) - 363s
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MEMORANDUM OF ASSOCIATION (2005-02-01) - MEM/ARTS
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-19) - 288b
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NEW SECRETARY APPOINTED (2004-11-19) - 288a
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NEW DIRECTOR APPOINTED (2004-11-19) - 288a
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SECRETARY RESIGNED (2004-11-19) - 288b
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COMPANY NAME CHANGED (2004-11-17) - CERTNM
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 (2004-11-09) - 225
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AD 03/11/04--------- (2004-11-09) - 88(2)R
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COMPANY NAME CHANGED (2004-11-04) - CERTNM
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INCORPORATION DOCUMENTS (2004-07-13) - NEWINC
