Coshell Limited

Active05487238 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Paul Phillip Petersen
Paul William Edward Claxton
Accounts type
Total exemption full
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2007
British
Director · Appointed 22 September 2005
British
Born September 1956 (70)
Director · Appointed 22 June 2005
British
Born January 1975 (51)
Director · Appointed 22 June 2005
British
Born May 1978 (48)
Officer history (5 former)
12 February 2010
Resigned Jones, Gareth as Director
30 April 2007
Appointed Petersen, Paul Phillip as Secretary
30 April 2007
Resigned Connor, Christopher Charles as Director
30 April 2007
Resigned Connor, Christopher Charles as Secretary
6 March 2007
Appointed Jones, Gareth as Director
22 September 2005
Appointed Petersen, Paul Phillip as Director
14 July 2005
Appointed Connor, Christopher Charles as Secretary
14 July 2005
Appointed Connor, Christopher Charles as Director
22 June 2005
Appointed Jessop, Lewis Gavin as Director
22 June 2005
Appointed Claxton, Paul William Edward as Director
22 June 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 June 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 June 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 June 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)

Holdings 1

Companies where Coshell Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
14 February 2024
Ceased Lewis Gavin Jessop — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£134

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £182,146 £181,997 £181,700 £181,590
Balance sheet detail
20252024202320212020
Fixed Assets£143,254£143,254
Current Assets£38,336£46,980£64,939£65,088
Debtors£38,202£38,202£64,520£25,020
Cash£134£8,778£419£40,068
Creditors (< 1 year)£0£8,534£26,196£26,196
Net Current Assets£38,336£38,446£38,743£38,892
Shareholder Funds£181,590£181,700£181,997£182,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates21 April 2026
26 February 2026Total exemption full accounts31 May 2025
25 April 2025Confirmation statement with no updates21 April 2025
26 February 2025Total exemption full accounts31 May 2024
22 April 2024Confirmation statement with no updates21 April 2024
Show all recent filings

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