Website & contact details
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Costco Limited
- Incorporated
- 23 December 1992 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Hartspring LaneWatfordHertfordshireWD25 8JS
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Januario, Cristina Maria
Secretary · Appointed 30 September 2024
Director · Appointed 25 October 2021
British
Born November 1969
Director · Appointed 15 November 2019
American
Born April 1969 (57)
Officer history (25 former)
30 September 2024
30 September 2024
Appointed Januario, Cristina Maria as Secretary
30 September 2024
30 September 2024
Resigned Shah, Rajesh Natwerlal as Secretary
11 April 2022
11 April 2022
25 October 2021
15 November 2019
Appointed Shah, Rajesh Natwerlal as Secretary
15 November 2019
15 November 2019
15 November 2019
15 November 2019
15 November 2019
18 September 2006
3 September 2006
1 December 1995
1 December 1995
1 December 1995
1 December 1995
1 December 1995
23 December 1994
23 December 1994
Resigned Goodman, Joy as Director
23 December 1994
23 December 1994
Resigned Libenson, Richard M. as Director
23 December 1994
24 February 1994
24 February 1994
24 February 1994
24 February 1994
24 February 1994
23 December 1993
Resigned Tremblay, Michel as Director
23 December 1993
23 December 1993
15 December 1993
Resigned Tremblay, Michel as Secretary
21 October 1993
Resigned Harel, Roland as Director
11 October 1993
Resigned Mignault, Pierre as Director
1 October 1993
Appointed Goodman, Joy as Director
1 June 1993
13 May 1993
Appointed Tremblay, Michel as Secretary
20 April 1993
20 April 1993
20 April 1993
20 April 1993
Appointed Tremblay, Michel as Director
20 April 1993
Appointed Libenson, Richard M. as Director
20 April 1993
Appointed Harel, Roland as Director
20 April 1993
Appointed Mignault, Pierre as Director
20 April 1993
7 January 1993
7 January 1993
7 January 1993
7 January 1993
23 December 1992
23 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 2635489
Holdings 1
Companies where Costco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Costco Online UK Limited Owns 75–100% of shares
Costco Wholesale UK Limited Owns 75–100% of shares
Alcalay Limited Owns 75–100% of shares
Costco Limited This company Owns 75–100% of shares
Crick Management Company Limited Owns 75–100% of shares
Submitselect Limited Owns 25–50% of shares
Surface Water (C.G. Management) Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Profit Before Tax
- £759,000
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £10,613,000 |
| Debtors | £189,037,000 |
| Net Current Assets | £189,037,000 |
| Shareholder Funds | £199,650,000 |
Filings
Filing history not loaded yet. See it on Companies House
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