Active
Company Information for COUSINS GROUP LIMITED
1 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY,
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Company Registration Number
07629419
Private Limited Company
Active |
Company Name | ||
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COUSINS GROUP LIMITED | ||
Legal Registered Office | ||
1 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY Other companies in GU51 | ||
Previous Names | ||
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Company Number | 07629419 | |
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Company ID Number | 07629419 | |
Date formed | 2011-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 17:14:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUSINS GROUP LIMITED | 11 SOUTH STREET HAVANT HAVANT HAMPSHIRE PO9 1BU | Dissolved | Company formed on the 1996-10-14 | |
COUSINS GROUP LIMITED | 5 MAYFLOWER CLOSE SOUTHEND-ON-SEA SS2 6XP | Active | Company formed on the 2018-01-25 | |
COUSINS GROUP INC | Georgia | Unknown | ||
COUSINS GROUP LLC | New Jersey | Unknown | ||
COUSINS GROUP LLC | California | Unknown | ||
COUSINS GROUP SERVICES LLC | 645 NE 144TH STREET NORTH MIAMI FL 33161 | Inactive | Company formed on the 2018-11-09 | |
COUSINS GROUP (CONTRACTORS) LTD | 1 Minster Court Tuscam Way Camberley SURREY GU15 3YY | Active - Proposal to Strike off | Company formed on the 2019-11-29 | |
COUSINS GROUP INC | Georgia | Unknown | ||
COUSINS GROUP INC | Arkansas | Unknown | ||
COUSINS GROUP INC | 1099 N PRESTON RD PROSPER TX 75078 | Active | Company formed on the 2020-11-03 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE MOLONEY |
||
ROBERT CHARLES COUSINS |
||
BENJAMIN DOHERTY |
||
CLAIRE MOLONEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY FIT ZONE LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
COUSINS BUILDING & REFURBISHMENT LTD | Director | 2009-10-30 | CURRENT | 1990-04-05 | Active | |
CAMPBELL SMITH & COMPANY LIMITED | Director | 1999-04-22 | CURRENT | 1896-12-09 | Active | |
CAMPBELL SMITH & COMPANY LIMITED | Director | 2012-10-30 | CURRENT | 1896-12-09 | Active | |
COUSINS BUILDING & REFURBISHMENT LTD | Director | 2010-04-15 | CURRENT | 1990-04-05 | Active | |
COUSINS LIMITED | Director | 2010-04-15 | CURRENT | 1975-07-08 | Active | |
CAMPBELL SMITH & COMPANY LIMITED | Director | 2012-10-30 | CURRENT | 1896-12-09 | Active | |
COUSINS BUILDING & REFURBISHMENT LTD | Director | 2010-04-15 | CURRENT | 1990-04-05 | Active | |
COUSINS LIMITED | Director | 2010-04-15 | CURRENT | 1975-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: ratification of directors actions and decisions notwithstanding any potential conflicts of interest 08/10/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Re: ratification of directors actions and decisions notwithstanding any potential conflicts of interest 08/10/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF ROBERT CHARLES COUSINS AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Claire Moloney on 2024-10-08 | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ROBERT JOHN LAUGHTON MOBLEY | ||
DIRECTOR APPOINTED MR VINCENT RAWDING | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CESSATION OF BENJAMIN DOHERTY AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076294190002 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
Change of details for Mrs Claire Frances Cousins as a person with significant control on 2023-01-19 | ||
Director's details changed for Mr Anthony Robert Wilkinson on 2023-01-19 | ||
Change of details for Mr Robert Charles Cousins as a person with significant control on 2023-01-19 | ||
Director's details changed for Mr Robert Charles Cousins on 2023-01-19 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE MOLONEY on 2023-01-19 | ||
Director's details changed for Ms Claire Moloney on 2023-01-19 | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM 92 Park Street Camberley Surrey GU15 3NY England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
PSC04 | Change of details for Mrs Claire Frances Cousins as a person with significant control on 2022-08-01 | |
PSC04 | Change of details for Mr Robert Charles Cousins as a person with significant control on 2022-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE MOLONEY on 2022-08-01 | |
CH01 | Director's details changed for Mr Robert Charles Cousins on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM Cousins House 1 Reading Road Eversley RG27 0RP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DOHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN STUART LAWSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART LAWSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT WILKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DOHERTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 01/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENA MARY COFFIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Robert Charles Cousins on 2019-06-19 | |
PSC04 | Change of details for Mr Robert Charles Cousins as a person with significant control on 2019-06-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE MOLONEY on 2019-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM 99 Fleet Road Fleet Hampshire GU51 3PJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076294190002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS LENA MARY COFFIN | |
AP01 | DIRECTOR APPOINTED MR JOHN STUART LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076294190001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE MOLONEY | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/12 FROM Unit N0002 Westminster Business Square, 1-45 Durham Street,Vauxhall, London SE11 5JH United Kingdom | |
AP01 | DIRECTOR APPOINTED BENJAMIN DOHERTY | |
AP03 | Appointment of Miss Claire Moloney as company secretary | |
RES01 | ADOPT ARTICLES 04/04/12 | |
SH02 | Sub-division of shares on 2012-03-06 | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 200 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUSINS GROUP LIMITED
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BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |