Cospack (UK) Limited

Active04547302 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Tay Siok Mong
Owned by
Sukhmeet Singh Kalra
Accounts type
Micro entity
Region
East of England
Address
Office 272
Regico Offices The Old Bank
153 The Parade High Street
Watford
WD17 1NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Siok Mong, Tay, Mr.
Director · Appointed 1 October 2024
Singaporean
Born June 1956 (70)
Officer history (4 former)
1 October 2024
Appointed Siok Mong, Tay, Mr. as Director
1 October 2024
Resigned Swaika, Rahul as Director
29 July 2009
Resigned Fitton Legal Company Ltd as Corporate Secretary
29 September 2005
Appointed Fitton Legal Company Ltd as Corporate Secretary
26 September 2005
Resigned Stone, Vicky as Secretary
28 September 2002
Appointed Swaika, Rahul as Director
28 September 2002
Resigned Granite Limited as Corporate Director
27 September 2002
Appointed Granite Limited as Corporate Director
27 September 2002
Appointed Stone, Vicky as Secretary

Ownership 1 active

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

Sukhmeet Singh Kalra
Individual · Notified 1 October 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Thai
Born October 1958 (68)
Former controllers (2)
1 October 2024
Ceased Rahul Swaika — Owns 75–100% of shares
30 November 2017
Ceased Suthep Srikureja — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£918,955)
Employees
1
Debt Ratio
466%
Current Ratio
5.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,091,443) (£982,635) (£906,873) (£889,200) (£932,399) (£918,955)
Balance sheet detail
202520242023202220212020
Fixed Assets£66,330£66,330£66,330£66,330£66,330£66,330
Current Assets£185,021£162,737£213,197£220,970£146,350£69,179
Debtors£70,697£60,040£42,063£54,096
Cash£142,500£160,930£104,287£15,083
Creditors (< 1 year)£35,070£11,884£4,145£14,591£15,733£47,370
Creditors (> 1 year)£1,135,236£1,149,582£1,164,582£1,179,582£1,179,582£1,179,582
Net Current Assets£149,951£150,853£209,052£206,379£130,617£21,809
Net Assets(£918,955)(£932,399)(£889,200)(£906,873)(£982,635)(£1,091,443)
Shareholder Funds(£918,955)(£932,399)(£889,200)(£906,873)(£982,635)(£1,091,443)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts31 December 2025
3 November 2025Confirmation statement with no updates1 October 2025
12 May 2025Micro company accounts31 December 2024
4 October 2024Appointment of a director
4 October 2024Cessation of a person with significant control
Show all recent filings

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