COSTCO LIMITED

active Company number 02776034

Private Limited by Shares · Incorporated on 23rd Dec 1992

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SIC code: 68209
Registered office: Hertfordshire, WD25 8JS
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

COSTCO LIMITED is a private limited by shares company based in Hertfordshire. It was incorporated on 23rd Dec 1992 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

2 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Hertfordshire (WD) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cristina Januario	Secretary	30th Sep 2024	This company	Not recorded	View profile
Peter Kelly	Director	25th Oct 2021		British	View profile
Luis Silveira	Director	15th Nov 2019		American	View profile
Costco Wholesale Uk Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
COSTCO TRAVEL UK LIMITED	09961545	20th Jan 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Dec 1992
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

23rd Dec 1992 Company incorporated
23rd Dec 1992 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
23rd Dec 1992 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Jan 1993 EXCELLET INVESTMENTS LIMITED appointed as Corporate secretary
7th Jan 1993 MARKDIRECT LIMITED appointed as Corporate director
7th Jan 1993 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
7th Jan 1993 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Apr 1993 Barry Dale appointed as Director
20th Apr 1993 William Huntley appointed as Director
20th Apr 1993 MARKDIRECT LIMITED resigned as Corporate director
20th Apr 1993 Roger Hingley appointed as Director
20th Apr 1993 Roland Harel appointed as Director
20th Apr 1993 Pierre Mignault appointed as Director
20th Apr 1993 Richard Libenson appointed as Director
20th Apr 1993 Michel Tremblay appointed as Director
13th May 1993 Michel Tremblay appointed as Secretary
1st Jun 1993 James Suenson-Taylor appointed as Director
1st Oct 1993 Joy Goodman appointed as Director
11th Oct 1993 Pierre Mignault resigned as Director
21st Oct 1993 Roland Harel resigned as Director
15th Dec 1993 Michel Tremblay resigned as Secretary
23rd Dec 1993 EXCELLET INVESTMENTS LIMITED resigned as Corporate secretary
23rd Dec 1993 Michel Tremblay resigned as Director
23rd Dec 1993 James Suenson-Taylor resigned as Director
24th Feb 1994 Geoffrey Ball appointed as Director
24th Feb 1994 John Osterhaus appointed as Director
24th Feb 1994 John Osterhaus appointed as Secretary
24th Feb 1994 Magan Chauhan appointed as Director
24th Feb 1994 Paul Moulton appointed as Director
23rd Dec 1994 Barry Dale resigned as Director
23rd Dec 1994 William Huntley resigned as Director
23rd Dec 1994 Roger Hingley resigned as Director
23rd Dec 1994 Joy Goodman resigned as Director
23rd Dec 1994 Richard Libenson resigned as Director
1st Dec 1995 John Osterhaus resigned as Director
1st Dec 1995 John Osterhaus resigned as Secretary
1st Dec 1995 Magan Chauhan appointed as Secretary
1st Dec 1995 James Murphy appointed as Director
1st Dec 1995 Paul Moulton resigned as Director
3rd Sep 2006 Geoffrey Ball resigned as Director
18th Sep 2006 Stephen Pappas appointed as Director
30th Jun 2016 Costco Wholesale Uk Limited appointed as Corporate PSC
15th Nov 2019 Stephen Pappas resigned as Director
15th Nov 2019 Luis Silveira appointed as Director
15th Nov 2019 Rajesh Shah appointed as Director
15th Nov 2019 Rajesh Shah appointed as Secretary
15th Nov 2019 Magan Chauhan resigned as Director
15th Nov 2019 Magan Chauhan resigned as Secretary
25th Oct 2021 Peter Kelly appointed as Director
11th Apr 2022 Pierre Riel appointed as Director
11th Apr 2022 James Murphy resigned as Director
30th Sep 2024 Rajesh Shah resigned as Director
30th Sep 2024 Rajesh Shah resigned as Secretary
30th Sep 2024 Pierre Riel resigned as Director
30th Sep 2024 Cristina Januario appointed as Secretary
4th Mar 2026 Confirmation statement made up
31st May 2027 Next accounts due

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