Website & contact details
- Website
Costco Online UK Limited
- Incorporated
- 2 May 2012 (14 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- UK Home OfficeHartspring LaneWatfordWD25 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
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 (8 former)
30 September 2024
30 September 2024
Resigned Morris, Garth Andrew as Director
30 September 2024
30 September 2024
Resigned Shah, Rajesh Natwerlal as Secretary
30 September 2024
Appointed Januario, Cristina Maria as Secretary
11 April 2022
11 April 2022
25 October 2021
15 November 2019
Resigned Chauhan, Magan Khushalbhai as Secretary
15 November 2019
15 November 2019
Appointed Shah, Rajesh Natwerlal as Secretary
15 November 2019
15 November 2019
15 November 2019
2 May 2012
2 May 2012
2 May 2012
2 May 2012
Appointed Chauhan, Magan Khushalbhai as Secretary
2 May 2012
Appointed Morris, Garth Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 3934833
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Costco Online UK Limited This company Owns 75–100% of shares
Costco Wholesale UK Limited Owns 75–100% of shares
Alcalay Limited Owns 75–100% of shares
Costco Limited 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
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Register inspection address has been changed | |||
| 20 May 2026 | Resolutions | |||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Audit exemption subsidiary accounts | 31 August 2025 |
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