Cosentino UK Limited

Active04331797 Private limited company
Incorporated
30 November 2001 (24 years)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Paul David Gidley
Pedro Javier Parra Uribe
Accounts type
Full
Region
South East
Address
Unit 10 Bartley Point
Osborn Way
Hook
RG27 9GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gidley, Paul David
Director · Appointed 9 January 2018
British
Born September 1964 (62)
Parra Uribe, Pedro Javier
Director · Appointed 23 June 2010
Spanish
Born June 1975 (51)
Officer history (12 former)
1 July 2021
15 January 2018
Resigned Gontier, Christophe as Director
9 January 2018
Appointed Gidley, Paul David as Director
23 June 2010
Appointed Parra Uribe, Pedro Javier as Director
23 June 2010
Resigned Navarro Rubio, Gines as Director
23 June 2010
Resigned De La Haza, Alvaro as Secretary
11 February 2008
Appointed Gontier, Christophe as Director
11 February 2008
Resigned Benavente, David as Director
22 June 2005
Appointed De La Haza, Alvaro as Secretary
22 June 2005
Resigned Martinez Cosentino Alfonso, Pilar as Secretary
18 June 2005
Appointed Benavente, David as Director
22 April 2005
Resigned Woodward, Mark Douglas as Director
30 April 2004
30 April 2004
Resigned Dodds, John Edward as Secretary
30 April 2004
Resigned Alfonso Rodrigues, Santiago as Director
25 December 2003
Appointed Martinez Cosentino Alfonso, Pilar as Secretary
30 January 2002
Appointed Dodds, John Edward as Secretary
30 January 2002
Appointed Navarro Rubio, Gines as Director
30 January 2002
Resigned Woodward, Georgina as Secretary
30 January 2002
Appointed Alfonso Rodrigues, Santiago as Director
30 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
30 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
30 November 2001
Appointed Woodward, Georgina as Secretary
30 November 2001
Appointed Woodward, Mark Douglas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 112

DateDescriptionMade Up ToPagesPDF
8 June 2026Full accounts31 December 2025
1 December 2025Director's details changed
1 December 2025Confirmation statement with no updates30 November 2025
1 December 2025Director's details changed
18 September 2025Full accounts31 December 2024
Show all 112 filings

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