PAUL COSTELLOE & SONS LTD.
Company Number 02750639
Status
Active
Incorporated
September 25, 1992
Entity Type
Ltd
Registered Office
3rd Floor 40 Great Portland
London
W1W 7LZ
74100
Previous Names
PAUL COSTELLOE DESIGN LIMITED
Ceased on Sep 24, 2010
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Overdue Alert
Oct 9, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PAUL COSTELLOE & SONS LTD. is a British corporate entity currently listed with a status of active. Registered as company #02750639, this organization has been active since September 1992. Primarily in the 74100 sector, the business maintains its official headquarters at 3rd Floor 40 Great Portland. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Oct 23, 2026
Persons With Significant Control
Oct 22, 2026
Officers
Oct 22, 2026
Officers
Oct 20, 2026
Officers
Oct 20, 2026
Officers
Oct 19, 2026
Officers
Oct 19, 2026
Officers
Oct 19, 2026
Officers
Oct 19, 2026
Accounts
Sep 5, 2026
Confirmation Statement
Oct 7, 2025
Accounts
Jul 23, 2025
Confirmation Statement
Oct 10, 2024
Accounts
Jul 19, 2024
Confirmation Statement
Sep 29, 2023
Accounts
Jul 24, 2023
Address
Dec 1, 2022
Address
Dec 1, 2022
Confirmation Statement
Oct 7, 2022
Accounts
Jul 25, 2022
Officers
Jan 19, 2022
Mortgage
Dec 15, 2021
Address
Dec 9, 2021
Address
Nov 25, 2021
Confirmation Statement
Oct 8, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Ms Anne Costelloe
• Ownership of shares 75 to 100 percent
Mr. Paul Michael Costelloe
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
50%
over 34 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
director
director
director
director