COSTPOOL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 15 Oct 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	5 Dec 2019	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	5 Dec 2019	Active

Shareholders

Shareholders (1)


Merlin Communications Group Limited	100.0%	1	Ordinary	20 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Babcock Support Services (investments) Limited

United Kingdom

Active

Notified 6 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Merlin Communications Group Limited

Ceased 6 Dec 2019

Ceased

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Group Structure

BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

COSTPOOL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
23 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Dec 2019	Persons With Significant Control	Cessation of Merlin Communications Group Limited as a person with significant control on 2019-12-06	View(1 page)
13 Dec 2019	Persons With Significant Control	Babcock Support Services (Investments) Limited notified as a person with significant control	View(2 pages)