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Companies House/Cardiff/Company profile

COSTA ESTE GROUP LTD

Active - Proposal to Strike off
11963554·incorporated 2019-04-25

COSTA ESTE GROUP LTD is an active UK private limited company, incorporated on 25 April 2019 at Companies House (number 11963554; OpenRegistry canonical ID GB-11963554-costa-este-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-25
Registered Address
PO Box 4385, 11963554 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2021-04-25. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-04-24. Next confirmation statement due 2021-05-08.

Persons with significant control

5 historical PSC records have ceased:

  • Javier Bordas De Togores born 1961 resident in Spain, Spanish national. Notified 2019-04-25. Ceased 2020-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ramon Bordas De Togores born 1956 resident in Spain, Spanish national. Notified 2019-04-25. Ceased 2020-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ramon Bordas Estany born 1992 resident in United Kingdom, Spanish national. Notified 2019-04-25. Ceased 2020-07-18.
    • Has the right to appoint and remove directors
  • Mr Faizul Pritom born 1985 resident in United Kingdom, Bangladeshi national. Notified 2020-07-18. Ceased 2020-12-05.
    • Has significant influence or control
  • Mr Faizul Pritom born 1985 resident in England, Bangladeshi national. Notified 2020-07-18. Ceased 2020-09-23.
    • Has significant influence or control

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