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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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