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Companies House/Cheltenham/Company profile

COSGROVE & DREW LTD

Active
09436019·incorporated 2015-02-12

COSGROVE & DREW LTD is an active UK private limited company, incorporated on 12 February 2015 at Companies House (number 09436019; OpenRegistry canonical ID GB-09436019-cosgrove-drew-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-12
Registered Address
FIRST FLOOR ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GL50 3PR, UNITED KINGDOM
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COSGROVE & DREW LTD has 1 person with significant control on file:

  • Earnz Holdings Limited (England reg. 15741135). Notified 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Zac Arran Cosgrove born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Drew born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Holt born 1954 resident in United Kingdom, British national. Notified 2024-05-20. Ceased 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

COSGROVE & DREW LTD has previously traded as:

  • COSGROVE & DREW ENGINEERING SERVICES LIMITED (until 2023-01-17)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Cheltenham: