Company Information for

COSSINGTON LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,

Company Registration Number

03390852

Private Limited Company

Active

About Cossington Ltd

COSSINGTON LIMITED was founded on 1997-06-23 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Cossington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

COSSINGTON LIMITED

Legal Registered Office

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2

Filing Information

Company Number	03390852
Date formed	1997-06-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	26/06/2016
Filing return next due	24/07/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-04-06 19:01:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Forgate Secretaries Limited	Company Secretary		2001-04-27
Karen Jayne Milliner	Director	CHARTERED SECRETARY	1999-02-15	ENGLAND
Anastasia Tjirkalli	Director	DIRECTOR	2014-09-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Susan Tanya Lisette Reilly	Director	2014-05-16	2014-09-29
Lucy Nella Virginia Chow	Director	2008-05-21	2014-05-16
Jane Etienne	Director	2001-08-01	2008-05-21
Colin Francis John Guille	Director	1999-08-20	2001-08-01
Eden Secretaries Limited	Company Secretary	1997-08-30	2001-04-27
William Harry Richardson	Director	1997-06-30	2001-03-26
Philip Charles Elias Perree	Director	1997-06-30	1999-08-20
Michael Thomas Gordon	Director	1998-01-16	1999-03-17
M & N Secretaries Limited	Nominated Secretary	1997-06-23	1997-06-30
Glassmill Limited	Nominated Director	1997-06-23	1997-06-30

Related Directorships for Forgate Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Forgate Secretaries Limited	RIGGINS LIMITED	Company Secretary	2006-01-11	CURRENT	2006-01-11	Dissolved 2013-10-22
Forgate Secretaries Limited	ALESTRA LIMITED	Company Secretary	2004-02-05	CURRENT	2002-11-19	Active
Forgate Secretaries Limited	A.P.A. (U.K.) LIMITED	Company Secretary	2004-01-01	CURRENT	1984-02-01	Active
Forgate Secretaries Limited	ISC (TRUSTEES) LIMITED	Company Secretary	2003-05-06	CURRENT	2003-05-06	Liquidation
Forgate Secretaries Limited	TOFANA LIMITED	Company Secretary	2002-11-29	CURRENT	2002-11-29	Active
Forgate Secretaries Limited	ISC (U.K.) LIMITED	Company Secretary	2002-05-29	CURRENT	1993-04-08	Active - Proposal to Strike off
Forgate Secretaries Limited	ISC INSTITUTIONAL SERVICE CENTER LIMITED	Company Secretary	2002-05-29	CURRENT	1983-04-20	Active
Forgate Secretaries Limited	TEUCO UK LIMITED	Company Secretary	2002-04-15	CURRENT	2002-04-15	Dissolved 2015-01-13
Forgate Secretaries Limited	FEDRIGONI U.K. LIMITED	Company Secretary	2001-05-21	CURRENT	1992-11-19	Active
Forgate Secretaries Limited	BRAMPTON GRANGE ESTATES LTD	Company Secretary	2001-05-21	CURRENT	1997-09-05	Active
Forgate Secretaries Limited	EURODESIGN PROMOTIONS LIMITED	Company Secretary	2001-04-27	CURRENT	1992-03-02	Dissolved 2014-02-04

Related Directorships for Karen Jayne Milliner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Jayne Milliner	BRESSWELL INVESTMENTS LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
Karen Jayne Milliner	ROTHLEY INVESTMENTS LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
Karen Jayne Milliner	AMOS INTERNATIONAL LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active
Karen Jayne Milliner	KOV BORNEO LIMITED	Director	2015-09-16	CURRENT	2003-10-01	Active - Proposal to Strike off
Karen Jayne Milliner	COBANSHIELD LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
Karen Jayne Milliner	COBANFORD LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
Karen Jayne Milliner	CRANFAIR LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active
Karen Jayne Milliner	BV PROPERTY LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Dissolved 2015-06-09
Karen Jayne Milliner	TRIDIA PROD UK LIMITED	Director	2013-11-19	CURRENT	2012-11-20	Active
Karen Jayne Milliner	AVON INFLATABLES LIMITED	Director	2013-10-29	CURRENT	1931-10-15	Dissolved 2016-03-09
Karen Jayne Milliner	AVON MARINE LIMITED	Director	2013-10-29	CURRENT	1994-03-11	Dissolved 2016-12-13
Karen Jayne Milliner	RINWOOD LIMITED	Director	2013-07-01	CURRENT	2002-02-27	Active
Karen Jayne Milliner	FISSION5 LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Dissolved 2017-03-21
Karen Jayne Milliner	AIRMEX TRADING LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Dissolved 2013-08-13
Karen Jayne Milliner	NORDIC ESTATE LIMITED	Director	2012-05-25	CURRENT	2012-05-25	Active - Proposal to Strike off
Karen Jayne Milliner	LAURENSUS LIMITED	Director	2012-05-08	CURRENT	2006-11-07	Liquidation
Karen Jayne Milliner	JET WHALES LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Active
Karen Jayne Milliner	ALEXANDRA MACHINERY LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Dissolved 2014-03-11
Karen Jayne Milliner	PENALTON LIMITED	Director	2011-02-01	CURRENT	2005-12-23	Dissolved 2016-01-12
Karen Jayne Milliner	PHARMA LIMITED	Director	2011-01-01	CURRENT	2002-09-18	Active
Karen Jayne Milliner	RELLINGTON LIMITED	Director	2010-09-27	CURRENT	2000-09-12	Active
Karen Jayne Milliner	BENROYCE LIMITED	Director	2010-09-09	CURRENT	2007-05-10	Active
Karen Jayne Milliner	DRESDEN LP1 (GENERAL PARTNER) LIMITED	Director	2010-08-26	CURRENT	2007-04-05	Dissolved 2016-04-19
Karen Jayne Milliner	DRESDEN LP2 (GENERAL PARTNER) LIMITED	Director	2010-08-26	CURRENT	2007-04-05	Dissolved 2016-05-24
Karen Jayne Milliner	DRESDEN LP3 (GENERAL PARTNER) LIMITED	Director	2010-08-26	CURRENT	2007-04-05	Dissolved 2016-04-19
Karen Jayne Milliner	TICBURN SERVICES LIMITED	Director	2010-08-04	CURRENT	2001-04-24	Active - Proposal to Strike off
Karen Jayne Milliner	MERRYLIGHT LIMITED	Director	2010-08-04	CURRENT	1996-06-25	Active - Proposal to Strike off
Karen Jayne Milliner	ALBATROSS TRADING LIMITED	Director	2010-06-02	CURRENT	2010-06-02	Active - Proposal to Strike off
Karen Jayne Milliner	M8 ASSOCIATES LIMITED	Director	2010-05-24	CURRENT	2010-05-24	Active - Proposal to Strike off
Karen Jayne Milliner	M8 CAPITAL LIMITED	Director	2010-05-24	CURRENT	2010-05-24	Active
Karen Jayne Milliner	M8 VENTURES LIMITED	Director	2010-05-24	CURRENT	2010-05-24	Active - Proposal to Strike off
Karen Jayne Milliner	M8 CAPITAL PARTNERS LIMITED	Director	2010-05-24	CURRENT	2010-05-24	Active - Proposal to Strike off
Karen Jayne Milliner	CLARISFIELD LIMITED	Director	2009-11-13	CURRENT	1998-11-23	Dissolved 2015-01-27
Karen Jayne Milliner	REMELLON INVESTMENTS LIMITED	Director	2009-08-11	CURRENT	2009-08-11	Dissolved 2016-01-12
Karen Jayne Milliner	KERKOW INVESTMENTS LIMITED	Director	2009-08-10	CURRENT	2009-08-10	Dissolved 2016-01-12
Karen Jayne Milliner	MARKETBOOMER INVESTMENTS LIMITED	Director	2009-08-10	CURRENT	2009-08-10	Dissolved 2016-01-12
Karen Jayne Milliner	NOBIUM INVESTMENTS LIMITED	Director	2009-08-10	CURRENT	2009-08-10	Dissolved 2016-01-12
Karen Jayne Milliner	PRISMA PHARMACEUTICALS LIMITED	Director	2007-11-01	CURRENT	2003-05-08	Dissolved 2018-07-24
Karen Jayne Milliner	RIALTO REAL ESTATE DEVELOPMENT LTD.	Director	2006-07-25	CURRENT	2006-05-09	Active - Proposal to Strike off
Karen Jayne Milliner	M & N CORPORATE SERVICES LIMITED	Director	2006-01-10	CURRENT	2006-01-10	Active
Karen Jayne Milliner	BRANSTON MANAGEMENT LIMITED	Director	2005-09-30	CURRENT	2002-08-20	Dissolved 2017-01-03
Karen Jayne Milliner	M & N INTERNATIONAL SERVICES LIMITED	Director	2005-08-16	CURRENT	2005-08-16	Active - Proposal to Strike off
Karen Jayne Milliner	NEWRIDGE ENGINEERS LIMITED	Director	2005-02-04	CURRENT	2004-07-29	Dissolved 2014-10-14
Karen Jayne Milliner	LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED	Director	2002-07-16	CURRENT	2002-07-16	Active
Karen Jayne Milliner	ATLAS CORPORATE SECRETARIES LIMITED	Director	2001-07-03	CURRENT	2000-07-03	Active
Karen Jayne Milliner	EDEN HOLDINGS LIMITED	Director	2000-11-17	CURRENT	2000-11-17	Active
Karen Jayne Milliner	M&N NOMINEES LIMITED	Director	2000-03-16	CURRENT	1999-02-26	Active
Karen Jayne Milliner	M & N SECRETARIES LIMITED	Director	1999-05-20	CURRENT	1999-05-20	Active
Karen Jayne Milliner	BYLOT LIMITED	Director	1999-01-07	CURRENT	1999-01-07	Dissolved 2016-11-15
Karen Jayne Milliner	EDEN NOMINEES LIMITED	Director	1997-08-13	CURRENT	1994-10-06	Active
Karen Jayne Milliner	ABBEYFIELD SECRETARIES LIMITED	Director	1997-08-02	CURRENT	1994-08-02	Active
Karen Jayne Milliner	ABBEYFIELD ASSOCIATES LIMITED	Director	1997-02-11	CURRENT	1996-12-06	Active
Karen Jayne Milliner	M & N GROUP LIMITED	Director	1996-09-30	CURRENT	1975-01-16	Active
Karen Jayne Milliner	GLASSMILL LIMITED	Director	1996-09-30	CURRENT	1994-06-22	Active
Karen Jayne Milliner	ATLAS BUSINESS SERVICES LIMITED	Director	1996-08-29	CURRENT	1996-08-29	Active
Karen Jayne Milliner	EDEN SECRETARIES LIMITED	Director	1995-08-17	CURRENT	1995-08-17	Active
Karen Jayne Milliner	EDEN CORPORATE SERVICES LIMITED	Director	1995-07-11	CURRENT	1995-07-11	Active