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Company Information for

KOSA UK LIMITED

20 WOOD STREET, LONDON, EC2V 7AF,
Company Registration Number
04938035
Private Limited Company
Active

Company Overview

About Kosa Uk Ltd
KOSA UK LIMITED was founded on 2003-10-20 and has its registered office in London. The organisation's status is listed as "Active". Kosa Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KOSA UK LIMITED
 
Legal Registered Office
20 WOOD STREET
LONDON
EC2V 7AF
Other companies in M2
 
Filing Information
Company Number 04938035
Company ID Number 04938035
Date formed 2003-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 09:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOSA UK LIMITED
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Company Officers of KOSA UK LIMITED

Current Directors
Officer Role Date Appointed
A G SECRETARIAL LIMITED
 Company Secretary 2008-12-22
CHRISTOPHER LEE CRAWSHAW
 Director 2012-09-28
REAGAN JOHN MATHEWS
 Director 2018-05-08
ANDREAS SAMUEL WESTHUIS
 Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES BROWN
 Director 2012-12-10 2018-05-08
TOBY GENE HARRISON
 Director 2016-12-01 2018-05-08
CHRISTOPHER LEE CHESSMORE
 Director 2010-09-24 2016-12-01
BRIAN ERIC PADLEY
 Director 2011-12-09 2012-12-10
KENNETH ANDREW MINDT
 Director 2012-04-17 2012-09-28
NANCY RAY KOWALSKI
 Director 2009-07-23 2012-04-17
DEREK GILVRAY
 Director 2005-07-08 2011-12-09
CRAIG MONROE MUNSON
 Director 2004-11-25 2010-09-24
JAY VONCANNON
 Director 2005-07-08 2009-07-23
CRAIG MONROE MUNSON
 Company Secretary 2005-07-08 2008-12-22
JEFFREY RAY WALKER
 Company Secretary 2004-02-10 2005-07-08
KELLY BRUCE BULLOCH
 Director 2004-02-10 2005-07-08
JEFFREY RAY WALKER
 Director 2004-02-10 2005-07-08
STEVEN JOHN FEILMEIER
 Director 2004-04-14 2004-09-09
JULIE MARQUISS
 Company Secretary 2003-10-20 2004-02-10
STEPHEN JOHN MARTIN
 Director 2003-10-20 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LEE CRAWSHAW INVISTA FOREIGN INVESTMENTS LTD. Director 2018-05-08 CURRENT 2017-06-09 Active
CHRISTOPHER LEE CRAWSHAW INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED Director 2018-05-08 CURRENT 1998-06-26 Active
CHRISTOPHER LEE CRAWSHAW INVISTA (U.K.) HOLDINGS LIMITED Director 2018-05-08 CURRENT 1956-04-27 Active
REAGAN JOHN MATHEWS INVISTA TEXTILES (U.K.) LIMITED Director 2018-05-08 CURRENT 2002-10-09 Active
ANDREAS SAMUEL WESTHUIS INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED Director 2018-05-08 CURRENT 1998-06-26 Active
ANDREAS SAMUEL WESTHUIS INVISTA TEXTILES (U.K.) LIMITED Director 2018-05-08 CURRENT 2002-10-09 Active
ANDREAS SAMUEL WESTHUIS INVISTA (U.K.) HOLDINGS LIMITED Director 2018-05-08 CURRENT 1956-04-27 Active
ANDREAS SAMUEL WESTHUIS KOCH POLYMER & RESIN HOLDINGS COMPANY Director 2018-05-08 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREAS SAMUEL WESTHUIS INVISTA FOREIGN INVESTMENTS LTD. Director 2017-12-14 CURRENT 2017-06-09 Active
ANDREAS SAMUEL WESTHUIS INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED Director 2017-04-01 CURRENT 2004-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-07-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-03-31AAMDAmended full accounts made up to 2019-12-31
2020-12-17CH01Director's details changed for Mr Andreas Samuel Westhuis on 2020-12-07
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-25CH01Director's details changed for Mr Christopher Lee Crawshaw on 2020-09-25
2020-01-21CH01Director's details changed for Mr Andreas Samuel Westhuis on 2019-10-01
2019-12-16SH0102/12/19 STATEMENT OF CAPITAL GBP 6
2019-12-03AD03Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2019-12-02AD02Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2019-12-02AP04Appointment of Citco Management (Uk) Limited as company secretary on 2019-12-01
2019-12-02TM02Termination of appointment of a G Secretarial Limited on 2019-12-01
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09SH0120/12/18 STATEMENT OF CAPITAL GBP 5
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-05-22CH01Director's details changed for Andreas Samuel Westhuis on 2018-05-22
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
2018-05-08AP01DIRECTOR APPOINTED REAGAN JOHN MATHEWS
2018-05-08AP01DIRECTOR APPOINTED ANDREAS SAMUEL WESTHUIS
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HARRISON
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24CH04SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2017-05-24
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 100 Barbirolli Square Manchester M2 3AB
2016-12-05AP01DIRECTOR APPOINTED TOBY GENE HARRISON
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE CHESSMORE
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-23AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-31AR0120/10/14 ANNUAL RETURN FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-31AP01DIRECTOR APPOINTED CHRISTOPHER JAMES BROWN
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PADLEY
2012-10-29AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MINDT
2012-10-09AP01DIRECTOR APPOINTED CHRISTOPHER CRAWSHAW
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AP01DIRECTOR APPOINTED KENNETH ANDREW MINDT
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NANCY KOWALSKI
2011-12-14AP01DIRECTOR APPOINTED BRIAN ERIC PADLEY
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GILVRAY
2011-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-31AR0120/10/11 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-03MEM/ARTSARTICLES OF ASSOCIATION
2010-12-03RES01ALTER ARTICLES 30/07/2010
2010-10-21AR0120/10/10 FULL LIST
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MUNSON
2010-10-08AP01DIRECTOR APPOINTED CHRISTOPHER LEE CHESSMORE
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21SH0121/12/09 STATEMENT OF CAPITAL GBP 4.00
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GILVRAY / 01/10/2009
2009-10-30AR0120/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY RAY KOWALSKI / 01/10/2009
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-09-02288aDIRECTOR APPOINTED NANCY RAY KOWALSKI
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR JAY VONCANNON
2009-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-2388(2)AD 16/06/09 GBP SI 1@1=1 GBP IC 2/3
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-24288aSECRETARY APPOINTED A G SECRETARIAL LIMITED
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY CRAIG MUNSON
2008-12-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-17363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KOSA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOSA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONFIRMATION AND AMENDMENT AGREEMENT 2010-08-05 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH
AGREEMENT ON THE ASSIGNMENT OF RECEIVABLES 2010-08-04 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH
PLEDGE OVER SHARES AGREEMENT 2009-09-18 Satisfied DEUTSCHE BANK AG, NEW YORK BRANCH ACTING FOR ITSELF AND AS COLLATERAL AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
A PLEDGE AGREEMENT OF THIRD PARTY RECEIVABLES 2009-04-15 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT ON BEHALF OF ITSELF AS LENDER AND FOR THE OTHER SECURED PARTIES
PORTUGUESE PLEDGE AGREEMENT 2009-03-30 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
DEBENTURE 2009-03-24 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE FOR THE RATEABLE BENEFIT AND ON BEHALF OF THE SECURED PARTIES
GERMAN SHARE PLEDGE AGREEMENT 2009-02-06 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE
AN AGREEMENT AND DEED OF PLEDGE OF SHARES 2009-02-06 Satisfied DEUTSCHE BANK AG NEW YORK
ENGLISH SECURITY AGREEMENT 2009-02-06 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE FOR THE RATABLE BENEFIT AND ON BEHALF OF THE SECURED PARTIES
DEBENTURE 2004-04-30 Satisfied J P MORGAN CHASE BANK, AS SECURITY TRUSTEE
PORTUGUESE PLEDGE AGREEMENT 2004-04-30 Satisfied JPMORGAN CHASE BANK AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
AGREEMENT AND DEED OF PLEDGE OF SHARES 2004-04-30 Satisfied JP MORGAN CHASE BANK AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
AGREEMENT AND DEED OF PLEDGE OF SHARES 2004-04-30 Satisfied JP MORGAN CHASE BANK AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
PLEDGE AGREEMENT EXECUTED OUTSIDE THE UK AND COMPRISING PROPERTY SITUATED THERE 2004-04-30 Satisfied JP MORGAN CHASE BANK AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of KOSA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOSA UK LIMITED
Trademarks
We have not found any records of KOSA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOSA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KOSA UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KOSA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOSA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOSA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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