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Companies House/London/Company profile

COSYBOX CONSTRUCTION LTD

Active
10934922·incorporated 2017-08-29

COSYBOX CONSTRUCTION LTD is an active UK private limited company, incorporated on 29 August 2017 at Companies House (number 10934922; OpenRegistry canonical ID GB-10934922-cosybox-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-29
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-30. Financial year-end: 30/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

COSYBOX CONSTRUCTION LTD has 1 person with significant control on file:

  • Cosybox Holdings Ltd (United Kingdom reg. 10767583). Notified 2018-07-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Dominic Richard Rice born 1979 resident in England, British national. Notified 2017-08-29. Ceased 2018-07-31.
    • Owns 25–50% of shares
  • Mrs Sandra Rice born 1983 resident in England, Czech national. Notified 2017-08-29. Ceased 2018-07-31.
    • Owns 25–50% of shares

Previous names

COSYBOX CONSTRUCTION LTD has previously traded as:

  • COSYBOX LOWER ADDISON GARDENS LIMITED (until 2018-02-07)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London: