COSTCO ONLINE UK LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-09-01
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast s”
Significant events
- “During the period, Costco Online UK continued to make improvements and enhancements in its IT infrastructure to ensure a more efficient and seamless customer experience. These improvements were aimed at increasing visitor traffic, conversion rates and average order value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JANUARIO, Cristina Maria | Secretary | 2024-09-30 | — | — |
| KELLY, Peter Robert | Director | 2021-10-25 | Nov 1969 | British |
| SILVEIRA, Luis Carlos | Director | 2019-11-15 | Apr 1969 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAUHAN, Magan Khushalbhai | Secretary | 2012-05-02 | 2019-11-15 |
| SHAH, Rajesh Natwerlal | Secretary | 2019-11-15 | 2024-09-30 |
| CHAUHAN, Magan Khushalbhai | Director | 2012-05-02 | 2019-11-15 |
| MORRIS, Garth Andrew | Director | 2012-05-02 | 2024-09-30 |
| MURPHY, James Patrick | Director | 2012-05-02 | 2022-04-11 |
| PAPPAS, Stephen Michael | Director | 2012-05-02 | 2019-11-15 |
| RIEL, Pierre | Director | 2022-04-11 | 2024-09-30 |
| SHAH, Rajesh Natwerlal | Director | 2019-11-15 | 2024-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Costco Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-02-25 | CH01 | officers | Change person director company with change date | |
| 2025-12-01 | GUARANTEE2 | other | Legacy | |
| 2025-12-01 | AGREEMENT2 | other | Legacy | |
| 2025-10-02 | CH01 | officers | Change person director company with change date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-21 | AD03 | address | Move registers to sail company with new address | |
| 2024-04-21 | AD02 | address | Change sail address company with new address | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2023-06-02 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one